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There are 12 news based on search keyword "investigation"

Malaysia Open To Formal Request To Probe Speedmatrix – Johari

KUALA LUMPUR, Nov 13 (Bernama) -- Malaysia is ready to facilitate any formal request to investigate Speedmatrix Sdn Bhd, said Investment, Trade and Industry Minister Datuk Seri Johari Abdul Ghani. 

Nvidia CEO Jensen Huang Resigns Amid Board Investigation

ISTANBUL, Nov 12 (Bernama-Anadolu) -- Nvidia announced Thursday that Jensen Huang had resigned as president, chief executive officer and board member, effective immediately, amid an independent investigation into reports that he was targeted by a foreign intelligence operation, Anadolu Ajansi reported.

MSMEs Must Scale Up Their Operations, Productivity To Offer Higher Wages - Akmal Nasrullah

KUALA LUMPUR, Nov 11 (Bernama) -- Micro, small and medium enterprises (MSMEs) must scale up their business operations and improve productivity, creating demand for higher skilled workers and providing better-paying jobs, said Economy Minister Akmal Nasrullah Mohd Nasir.

PETRA Considers Extending Suria MADANI Programme, Approved Applicants Given Until March 2027 - Fadillah

KUALA LUMPUR, Nov 11 (Bernama) -- The Ministry of Energy Transition and Water Transformation (PETRA) is assessing the possibility of improving or extending the implementation of the Suria MADANI or SuRIA Home (Sustainable Rebate and Incentive Assistance Home) programme after its implementation period ends on Dec 31, 2026.

MITI Imposes Anti-dumping Duties On Flat-rolled Imports From China, Taiwan, Vietnam

KUALA LUMPUR, Nov 7 (Bernama) -- The Investment, Trade and Industry Ministry (MITI) has imposed provisional anti-dumping duties ranging from 4.41 per cent to 35.06 per cent on imports of flat-rolled products from China, Taiwan and Vietnam, effective today.

BNM Takes Action Against Two Entities Over Unapproved Advertising Of Foreign Currency Services

KUALA LUMPUR, Nov 6 (Bernama) -- Bank Negara Malaysia (BNM) has taken enforcement action against Najmuldin Exchanger and Nusantara Global Network over suspected contraventions of the Financial Services Act 2013 (FSA).

BNM Has Regulatory Safeguards In Place To Ensure Cyber Resilience of Financial Institutions

By M. Saraswathi and Karina Imran

KUALA LUMPUR, Nov 6 (Bernama) -- Bank Negara Malaysia (BNM) has put in place regulatory requirements for financial institutions to maintain adequate cybersecurity safeguards, continuously strengthening their defences, said Governor Datuk Seri Abdul Rasheed Ghaffour.

MATRADE Warns Businesses Of Fraudsters Impersonating Its Personnel

KUALA LUMPUR, Nov 5 (Bernama) -- The Malaysia External Trade Development Corporation (MATRADE) has alerted the business community and the public to fraudulent activities by individuals impersonating its personnel via email and WhatsApp.

Govt Approves Over RM250 Mln To Support ECRL Development In Kelantan -- MOF

PUTRAJAYA, Nov 3 (Bernama) -- The MADANI government has approved more than RM250 million to strengthen the East Coast Rail Link (ECRL) development in Kelantan, according to the Ministry of Finance (MOF).

LHDN Audits 408,726 Cases, Discovers RM7.7 Bln In Additional Assessments

CYBERJAYA, Nov 3 (Bernama) -- The Inland Revenue Board of Malaysia (LHDN) has audited and investigated a total of 408,726 cases throughout this year, resulting in additional tax assessments amounting to about RM7.7 billion.

MACC Still Investigating KWAP's Investment In Efishery -- MoF

KUALA LUMPUR, Oct 28 (Bernama) -- The Malaysian Anti-Corruption Commission (MACC) is still investigating Retirement Fund Incorporated’s (KWAP) investment in Indonesian aquaculture technology company eFishery, the Ministry of Finance (MoF) said today.

BNM Imposes Penalties On Three Entities For Anti-money Laundering, Terrorism Breaches

KUALA LUMPUR, Oct 28 (Bernama) -- Bank Negara Malaysia (BNM) has imposed administrative monetary penalties (AMP) of RM276,000 each on AmBank (M) Bhd and AmBank Islamic Bhd for failing to submit cash threshold reports (CTR) promptly.