KUALA LUMPUR: A company claiming to have access to billions of ringgit in overseas gold and cash reserves is not registered with the Companies Commission of Malaysia (SSM), says Comm Datuk Rusdi Mohd Isa. The Bukit Aman Commercial Crime Investigation Department (CCID) director said police have received 43 reports about the company since 2023 and opened...
SHAH ALAM: The Domestic Trade and Cost of Living Ministry through the Companies Commission of Malaysia (CCM) has introduced three criteria to exempt companies from financial statement audits, effective Jan 1. Minister Datuk Armizan Mohd Ali said private companies seeking an audit exemption must meet two of the three criteria, with one of them being that...
BUTTERWORTH: The Penang Island City Council (MBPP) has lodged a police report against a TikTok user for posting 16 allegedly provocative and misleading videos. Mayor Datuk A. Rajendran (pic) said the report was lodged as the account holder @sophianmohdzain7 had allegedly created discomfort and caused disturbances in public places. He said in addition to the Sept 18...
