6 results found

It is important for businesses operating in Labuan to be aware of local regulation and the increased emphasis on substance.

In 2024, Malaysia has seen a surge in high-profile raids conducted by the Malaysian Anti-Corruption Commission ("MACC" or "SPRM"), including raids targeting both public officials and corporate entities. Notable operations included the seizure of RM5 Million from a safe house linked to a prominent Selangor politician over a sand-mining corruption probe, and additional raids uncovering RM321,000 from two safehouses in addition to the RM5 Million seized earlier.

Forensics is crucial to assist in proving a crime. However, it is more than a crime scene investigation, as forensics itself branches out to various types of forensics, each for their respective...