Malaysia Pulse delivers breaking news, politics, business, sports and lifestyle coverage from Malaysia and Southeast Asia — trusted, timely and independent.
Taiwanese authorities detained three Malaysian nationals in Kaohsiung last month on suspicion of operating as money mules for a transnational fraud network, highlighting Southeast Asia's vulnerability to organised crime.
A joint investigation by The Straits Times and OCCRP has identified Chen Sokly, a key lieutenant in the Prince Holding Group scam syndicate, who accumulated significant assets in Singapore and the US while orchestrating money laundering and corruption networks.
Three company directors have been charged at Shah Alam Sessions Court with laundering millions of ringgit allegedly siphoned from a non-governmental organisation. The case underscores vulnerabilities in NGO financial oversight.
The Malaysian Anti-Corruption Commission has arrested an NGO's secretary and treasurer in connection with the alleged laundering of RM5 million in funds, signalling stepped-up enforcement against financial crimes within the non-profit sector.
The Financial Action Task Force has flagged rising criminal activity in cryptocurrency markets, revealing that illicit networks are exploiting regulatory weaknesses to move billions in proceeds globally while developing their own stablecoins to evade seizure.
A corporate services provider in Singapore has been sentenced to 32 weeks in jail for fabricating financial records and helping foreign nationals establish shell companies as part of the city-state's largest money laundering operation valued at S$3 billion.
A former company director has been sentenced to five years imprisonment for operating an unlicensed fund management scheme and money laundering, with victims losing over RM1.26 million in the scheme that operated between 2018 and 2020.
A convicted Geng Upik member appeared in Kota Kinabalu Sessions Court charged with nine money laundering counts totalling over RM800,000, signalling renewed law enforcement action against the organised crime syndicate.
Singapore police are investigating 550 people, including teenagers as young as 16, over involvement in more than 1,800 scam and unlicensed moneylending cases resulting in losses exceeding $17 million.
Brunei has imprisoned an Indian national for two years and four months after he admitted to delivering BND230,000 without verifying its criminal origins. The case involved a coordinated cross-border money movement scheme.
Malaysia's anti-corruption commission has opened investigations into overseas properties valued at RM59 million with alleged ties to the 1MDB scandal, examining potential corruption and money laundering.
Singapore authorities have charged four individuals in connection with an international gold smuggling operation that used signal converters to conceal precious metals and defraud Chinese tax authorities of VAT refunds.
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A former kindergarten teacher has pleaded not guilty to three money laundering charges involving RM133,550 allegedly tied to an illicit child-relocation operation targeting New Zealand.
A former kindergarten teacher has appeared in Shah Alam Sessions Court on three money laundering charges involving RM133,550 in cash and jewellery allegedly from unlawful sources. She pleaded not guilty to all counts.
The owner of a popular Singapore porridge restaurant has been charged with tax evasion totalling nearly S$3.8 million and money laundering involving a Lamborghini, property, and over S$2.4 million in cash.
Singapore authorities have apprehended 230 suspects, including a 16-year-old, in connection with scams causing S$9 million in losses. The two-week operation targeted scammers and money mules across multiple fraud schemes.