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Keep yourself informed about the latest business news, trends, and analyses with Business News. Our team of investigative journalists provides in-depth coverage of the world of business.
YU Syndicate Axes ALX Directors YNH Property is caught Red-Handed
YU Syndicate's leaders replace exposed directors at ALX Assets after being caught in a scandal involving YNH Property Bhd & Rapid Synergy Bhd.
Breaking News: YNH Property Bhd Entangled in MYR 20 Million Embezzlement...
YNH Property Bhd faces an embezzlement scandal involving over MYR 20 million in a suspicious joint venture deal. Key personnel are implicated, with regulatory violations and potential tax evasion being exposed.
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.
Crisis Unfolds: YNH Property’s Sukuk at Risk as Collateral Seized –...
In a shocking development shaking Malaysia's financial core, YNH Property Berhad faces a scandal threatening its Sukuk's stability, with collateral seized and millions at risk. Explore the depth of this financial crisis, its impact on stakeholders, and the looming question of insurance coverage amidst fraudulent asset revelations.
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.
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.
Malaysian High Court Halts KNM Group’s Restructuring, Citing Legal Breaches and...
In a decisive move, the Malaysian High Court has rejected KNM Group Berhad's bid for a restructuring lifeline, spotlighting a series of legal violations and the scheme's lack of viability.
European Raiffeisen Bank International and Danske Bank investigated for money laundering
The continuing bank scandal that hit Deustche Bank has now
expanded to two more European banks. Austria Raiffeisen Bank International
Estonian branch and Denmark’s Danske Bank...