Malaysian woman arrested in India over cheating cases

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Malaysian woman arrested in India over cheating cases NEW DELHI: Andhra Pradesh state police have arrested a 50-year-old Malaysian woman for allegedly cheating investors to the tune of 160 crore Rupees (about RM85 million) through a multi-level marketing (MLM) company and money circulation schemes. The woman, wanted for 21 criminal cases registered against her in […]

Corruption, fraud and scandals are common in M’sian business these days

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Corruption, fraud and scandals are common in M’sian business these days Friday, 17 January 2014 By: B.K. SIDHU CORRUPTION, fraud and bribery scandals are common these days. They happen in every industry, although the degree may vary from sector to sector. Although many cases are being investigated by the authorities, fraud is indeed on the […]