Malaysian and US investigators previously estimated that $4.5 billion was stolen from the fund, implicating officials from Malaysia and global financial institutions such as Goldman Sachs.

Bank Negara Malaysia (BNM) has imposed administrative monetary penalties (AMP) totalling RM1.66 million on four financial ...

KUALA LUMPUR, Feb. 1 (Xinhua) -- Malaysia's official reserve assets amounted to 116.22 billion U.S. dollars, while other foreign currency assets reached 4.5 million dollars as of December 2024, the ...

Malaysia uses blockchain and AI to fight corruption, enhance transparency, improve investigations, and secure transactions ...

Forest City Special Financial Zone Officially Granted Malaysia Digital Status: Pioneering a New Era of Development ...

Collaboration among government agencies, financial institutions and businesses is essential to create an ecosystem that supports financial inclusion, said analysts. Asia-Pacific Economic Cooperation ...