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Kuala lumpur: the closure of a saudi-backed anti-terrorism center in kuala lumpur is a loss to malaysia amid growing terrorism in the muslim world, the country's former defense minister said on. The need for islamic financial system in malaysia arose from the fact that more than 51 per cent of the population is made up of muslims from islamic perspectives, ethics oversees all aspects of life. Kuala lumpur (aug 14): the malaysian anti-corruption commission (macc) is investigating an aide to defence minister mohamad sabu over the allegation he received more than rm800,000 from several parties to settle his bankrupt status, according to a malaysiakini report today.
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Probing corporate malaysia essay probing corporate malaysia by errol oh [email protected] big or small, profitable or loss-making, voluntarily or otherwise, with or without warning signs - many businesses here have called in forensic accountants to ascertain if there had been wrongdoings, and if so, to compile evidence. Malaysian institute of accountants probing kpmg and deloitte's handling of 1mdb books the mia has the power to regulate the accounting profession in malaysia. Kuala lumpur (aug 29): the united states is investigating whether fugitive businessman low taek jho (jho low) has laundered tens of millions of dollars using two intermediaries and used the funds to pay a us legal team, which includes ex new jersey governor chris christie and a lawyer that represents us president donald trump. Singapore authorities probing the multibillion dollar 1malaysia development bhd (1mdb) scandal are looking at the role of an outgoing senior deutsche bank ag executive as part of their investigations, according to people with knowledge of the matter.
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