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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]
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 ...
Honey, a popular browser extension owned by PayPal, is the target of one YouTuber's investigation that was widely shared over the weekend—over 6 million views in just two days. The 23-minute ...
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 ...
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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.
Yuna was eventually discovered in the US by the indie-Pop record label and management company. They flew out to Malaysia to convince her to sign with them and then proceeded to get her a deal with Fader Label, a record label based in New York, in February 2011. [6] She released her debut US EP, Decorate, in the United States in March 2011. [7]