https://www.thevibes.com/articles/news/118433/money-laundering-9-individuals-at-ijm-including-tan-sri-summoned NINE individuals, including two from the top ...

https://gizmodo.com/doj-alleges-one-venezuelan-used-crypto-stablecoin-tether-to-launder-1-billion-for-criminals-2000711586 The U.S. Department of Justice (D...

https://www.scoop.my/news/279984/ijm-shares-slide-as-macc-lhdn-visit-offices-amid-rm2-5b-money-laundering-probe/ IJM Corp Berhad confirmed that officers fro...

https://www.thestar.com.my/news/nation/2026/01/19/macc-confirms-it-is-investigating-rm25bil-money-laundering-scheme KUALA LUMPUR: The Malaysian Anti-Corrupt...

https://en.ypagency.net/382523 The UAE issued on Sunday unprecedented threats against Saudi Arabia, signaling its intention to reveal what it described as ...