Tag: money laundering

Rosmah’s case involved 12 money laundering charges involving RM7,097,750 and five counts of failing to declare her income to the IRB. The Kuala Lumpur High...

After being charged in court with allegedly failing to declare his assets, former finance minister Daim Zainuddin is not yet out of MACC’s crosshairs,...

The guilty plea by Changpeng Zhao will see the cryptocurrency exchange pay over US$4 billion in penalties. Binance’s chief executive officer Changpeng Zhao pleaded guilty...

Tasek Gelugor MP Datuk Wan Saiful Wan Jan was today charged with 18 counts of money laundering some RM5.6 million between August and November...

Even before the launch of the now-grounded carrier MYAirline, companies linked to its co-founder were mired in controversies, many involving financial discrepancies. Just two months...

Judge rejected prosecution’s request to postpone the trial. A bank officer told the Kuala Lumpur High Court that a sum of RM1.09mil was deposited into...

AGC files appeal over Muhyiddin’s discharge and acquittal. Three other charges against former Prime Minister Tan Sri Muhyiddin Yassin under Section 4(1) of the Anti-Money...

Pending new development of bid for charges to be dropped.

Former Perlis mentri besar Azlan Man has been charged with five counts of receiving proceeds from illegal activity amounting to RM1.06 million.

Muhyiddin Yassin was charged at the Shah Alam Sessions Court with money laundering.

Previous judge promoted to the Court of Appeal.

Shahrir Samad has been freed of money-laundering charges involving RM1 million, allegedly received from Najib.

Abdul Azeez was acquitted of three charges of corruption and six charges of money laundering.

Syed Saddiq to enter defence, while Shafee acquitted.

After failing to strike out three corruption and six money laundering charges at the Court of Appeal, Azeez has made another representation to the AGC.