DAP urges police and MACC to clarify corporate mafia investigation
The Democratic Action Party has pressed Malaysia's police force and anti-corruption body to release an update on their inquiry into suspected organised corporate misconduct.
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Singapore corporate services operator jailed 32 weeks for fabricating accounts in S$3 billion money laundering scheme
A Singapore corporate services provider has been sentenced to 32 weeks in jail for fabricating financial statements and forged documents to assist foreign nationals involved in the city-state's largest money laundering case worth S$3 billion.