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YNH Property Bhd Scandal: A Family Affair of Fraud, Embezzlement, and...

In this shocking exposé, we unravel the complex web of deceit surrounding the YU Syndicate and YNH Property Bhd, where key players allegedly embezzled millions through fraudulent joint ventures and secret agreements. Discover the dark side of corporate Malaysia and the implications of this massive scandal.

Eurojust Assists in Disrupting €645 Million Medicinal Cannabis Investment Fraud Across...

Eurojust collaborates with national authorities across Europe to dismantle a €645 million fraud scheme involving fake investments in medicinal cannabis plants. The operation results in the arrest of nine suspects and the seizure of millions in assets.

The Role of Casinos, Cryptocurrency, and Underground Banking in Fueling Crime...

Delve into the intricate web of casinos, cryptocurrency, and underground banking driving transnational organized crime across East and Southeast Asia. Discover the evolving tactics and policy recommendations to address this burgeoning threat.

BREAKING NEWS: High-Level Leak Exposes Alleged Corporate Scandal Involving MAA Group...

A high-level leak has exposed an alleged corporate scandal involving Tunku Dato' Yaacob Khyra, a director of MAA Group Berhad. The leaked whistleblower report accuses Khyra of fraudulent misrepresentation and severe breaches of fiduciary duties, pushing FBM Hudson Italiana to the brink of financial ruin. Stay tuned as this explosive story continues to unfold.

Tunku Yaacob Khyra: The Mastermind Behind KNM Group Bhd’s Vote Rigging...

Dive into the unfolding scandal at KNM Group Bhd, where Tunku Datuk Yaacob Khyra is identified as the ringleader of a vote rigging and shareholder identity misuse scheme. This exposé reveals the depths of the fraudulent activities that have thrust the company into the spotlight of federal investigations and led to significant legal and corporate governance repercussions.

Rapid Synergy Deceives Malaysia Security Commission in a Botched Cover-Up

YU KUAN CHON, Director of Rapid Synergy Bhd, tricks Malaysia Security Commission in a botched cover-up of indirect shareholdings. CHAN WENG FUI, a connected party, has undisclosed substantial shares in the company.

Breaking News: Corporate Misconduct Allegations Lead to Document Seizure at KNM...

In a significant escalation of the ongoing investigation into KNM Group Bhd, the Federal Commercial Crime Investigation Department (CCID) has seized key documents from the company's offices. This latest development, linked to the disputed extraordinary general meeting (EGM) results, raises serious questions about the future of Tunku Datuk Yaacob Khyra's leadership at the firm.

Directors Caught plundering YNH Property assets worth RM 422 Million

YNH Property Bhd Directors caught plundering assets worth RM 422 Million in a scam transaction to sell the company's two primary income-producing assets undervalue to the YU Syndicate-controlled company, ALX Asset Berhad. Leaked documents reveal the alleged fraudulent scheme.

Blood Ties and Shadow Companies: The Yu Family’s Alleged Market Manipulations...

In an explosive revelation that shakes up Malaysia's corporate sector, the spotlight is on the Yu Family and their alleged market manipulations. Yew Hock Ming, an obscure figure until recently, emerges as the key link in a web of clandestine relationships and possible financial wrongdoings. The article uncovers these undisclosed family and corporate ties.

Yu Syndicate Directors swindle RM800 million from Rapid Synergy

Discover how the Yu Syndicate, led by brothers Yu Kuan Chon and Yu Kuan Huat, allegedly swindled RM800 million from Rapid Synergy Shareholders through land scams involving Malaysian public companies YNH Property BHD and Rapid Synergy BHD.
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