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An investment company director previously charged with criminal breach of trust has been brought before Kuala Lumpur Sessions Court to answer 10 charges involving RM13.4 million in suspected unlawful proceeds.
India's market regulator SEBI has warned of a growing cyber fraud dubbed 'boss scam', where criminals impersonate senior executives to trick employees into transferring company funds to fraudster-controlled accounts.
Malaysia's Law Minister Datuk Seri Azalina Othman Said has indicated that the government will decide on establishing a Royal Commission of Inquiry (RCI) into alleged corporate mafia activities only after probe outcomes are assessed.