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The following is a list of reported scams and scandals in Malaysia since independence. These include political, financial, corporate and others. Entries are arranged in reverse chronological order by year. The year is the one in which the alleged scam was first reported or came into knowledge of public.
On 13 March 2024, a pair of socks featuring the word Allah for sale at a KK Super Mart in Sunway City, Petaling Jaya, sparked public controversy in Malaysia. [1] The incident quickly gained attention on social media and led to responses from political and religious figures, calls for boycotts, [2] and ultimately, legal action against the store's management and its distributor, Xin Jian Chang. [3]
Fake news website that has published claims about the pilot of Malaysia Airlines Flight 370 reappearing, a billionaire wanting to recruit 1,000 women to bear his children, and an Adam Sandler death hoax. [173] [174] [175] LiveMonitor livemonitor.co.za Fake news website in South Africa, per Africa Check, an IFCN signatory. [133] lockerdome.com
After the manhunt for the brain behind the scam was launched, two of the company's employees surrendered. Maria Donna Coyme, who is reportedly the chief finance officer of Aman Futures; and Jacob Razuman, one of the firm's top brokers, are currently being investigated for their role in the scam said the National Bureau of Investigation and the ...
According to a 2022 report by German local news site Neckarstadtblog, [324] Suaad A. Al-Attas, former wife of Mohammed Badawy Al Husseiny, received nearly US$40 million from the 1MDB scandal and later acted as a shareholder in a company owned by German real estate developer Tom Bock, providing a loan of nearly €5.5 million, suggesting that ...
Reject Shop is a Malaysian chain store within the Metrojaya group of companies which focuses on retailing global branded garments which are off-season stocks, discontinued stocks, late order cancellations together with Metrojaya's own merchandise.
The party barred the news as well as several online news organisations from covering its general assembly held in Kuala Lumpur in 2009. [25] On 31 May 2011, the news portal published an article that contained defamatory words against former Malaysia Airlines (MAS) chairman, Tan Sri Tajuddin Ramli. Three months later, the news portal published a ...
[5] [6] In September 2020, the alleged amount stolen had been raised to US$4.5 billion and a Malaysian government report listed 1MDB's outstanding debts to be at US$7.8 billion. [7] The scandal implicated Malaysian prime minister Najib Razak , contributing to the 2018 election loss of his party and his eventual trial and imprisonment.