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Unemployed Rosmah received RM1.09m in her account

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...

Attorney-General: Muhyiddin’s three other charges of money laundering still stand

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...

Rosmah money laundering and tax evasion trial postponed

Pending new development of bid for charges to be dropped.

Ex-Perlis MB claims trial to five counts of money laundering

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

Muhyiddin charged with money laundering RM5mil

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

New judge presides over Najib’s RM27m SRC money laundering case

Previous judge promoted to the Court of Appeal.

Shahrir Samad acquitted of money-laundering charges

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

Abdul Azeez acquitted of corruption, money laundering charges

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

Syed Saddiq to enter defence for corruption charges, Shafee acquitted of...

Syed Saddiq to enter defence, while Shafee acquitted.

Azeez makes fresh bid to get remaining corruption, money laundering charges...

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.

Peter Anthony acquitted of money laundering, abetting CBT charges

Peter Anthony freed after prosecution from MACC informed the court there were new developments in the case.

Shahrir Samad’s trial: There were witnesses to RM1m paid by Najib...

Shahrir Samad allegedly failed to report to the IRB that he received RM1 million from Najib.

Wanted MBI Group founder Tedy Teow arrested in Thailand

Malaysian fugitive Teow Wooi Huat has been arrested by Thai police for alleged money laundering in connection with online gambling.

Ex-Mara Inc chairman charged with 22 counts of bribery, money laundering

Former Mara Inc chairman Datuk Mohammad Lan Allani today pleaded not guilty to 22 counts of bribery and money laundering.

Zahid Claims Trial to 45 CBT, Money Laundering, Corruption Charges

Apart from misappropriation of a foundation's fund, Zahid also claimed trial to additional charges made in his capacity as the former home minister under the Barisan Nasional administration.

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