Tag: money laundering
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.