There are 77 news based on search keyword " investigation"

Bursa Malaysia Ends Flat Amid Cautious Sentiment, Mixed Domestic Developments

By Harizah Hanim Mohamed

KUALA LUMPUR, July 21 (Bernama) -- Bursa Malaysia ended almost flat on Monday, with the key index slipping 0.08 per cent, reflecting cautious market tone amid mixed domestic developments and bucking the broader regional trend.

NationGate Clarifies MACC Probe Limited To Non-major Subsidiary

KUALA LUMPUR, July 17 (Bernama) -- NationGate Holdings Bhd clarified that the investigation by the Malaysian Anti-Corruption Commission (MACC) is limited to its subsidiary NationGate Solution (M) Sdn Bhd.

MITI Finds No Evidence Of AI Chips Smuggling -- Tengku Zafrul

KUALA LUMPUR, July 15 (Bernama) -- The Ministry of Investment, Trade and Industry (MITI) has not found any evidence of incidents relating to the smuggling of high-performance artificial intelligence (AI) chips, said its minister, Tengku Datuk Seri Zafrul Tengku Abdul Aziz.

MACC Raids NationGate Subsidiary Over Scrap Metal Smuggling Allegations

KUALA LUMPUR, July 15 (Bernama) -- The Malaysian Anti-Corruption Commission (MACC) has raided the premises of NationGate Holdings Bhd’s wholly-owned subsidiary, NationGate Solution (M) Sdn Bhd, as part of an ongoing investigation into allegations of scrap metal smuggling.

MITI: Sufficient Evidence Of Dumped Steel Coil Imports From Three Countries, Investigation To Continue

KUALA LUMPUR, July 5 (Bernama) -- The government has found sufficient evidence that imports of galvanised iron or steel coil and sheet products from China, South Korea, Vietnam, were brought into the country at dumped prices.

MyComplianceOffice Enhances Platform With AML, KYC Capabilities

KUALA LUMPUR, July 2 (Bernama) -- MyComplianceOffice (MCO), a compliance technology provider, has enhanced its platform with Anti-Money Laundering (AML) and Know-Your-Customer (KYC) capabilities.

Petronas Gas Commits To Improvements, Acknowledges Findings On Putra Heights Fire

KUALA LUMPUR, July 1 (Bernama) -- Petronas Gas Bhd (PGB) has reiterated its commitment to full transparency, continuous improvement, care for those affected, and continued collaboration with the relevant authorities.

Malaysia To Maintain Anti-dumping Duties On CRC Imports From China , Japan

KUALA LUMPUR, June 21 (Bernama) -- The government has completed the administrative (sunset) review and made an affirmative final determination to continue imposing anti-dumping duties on imports of cold rolled coils (CRC) of iron or non-alloy steel (over 1,300mm wide) from China and Japan, excluding those used for automotive and transformer finwall applications, or tin mill black plate.

Malaysia's Data Centre Sector Remains Positive -- MIDF Amanah

KUALA LUMPUR, June 19 (Bernama) -- Malaysia's data centre sector remained positive amid a recent report alleging that Chinese firms were training their artificial intelligence (AI) models at a data centre here that is powered by Nvidia chips, said MIDF Amanah Investment Bank Bhd.

Stellar Cyber Named Challenger In Gartner’s Magic Quadrant For NDR

KUALA LUMPUR, June 10 (Bernama) -- Stellar Cyber, the cybersecurity illumination company, announced it has been positioned by Gartner Inc in the Challenger Quadrant of the inaugural Magic Quadrant for Network Detection and Response (NDR).

Solidus Labs Warns Of Rising Account Takeovers Impacting Market Integrity

KUALA LUMPUR, June 4 (Bernama) -- More than 6,300 accounts were hijacked across nine brokerage firms that enabled unauthorised trades totalling over 300 billion Japanese yen (approximately US$2 billion) in Japan between January and April this year, according to a new investigative report by Solidus Labs. (US$1=RM4.23)

Scams, Trust Issues Plague Secondhand Motorcycle Market In Malaysia

By Abdul Hamid A Rahman

KUALA LUMPUR, June 3 (Bernama) -- Malaysia’s secondhand motorcycle market continues to grapple with trust issues as buyers face growing risks of fraud and a lack of transparency in transactions.