Tag "laundering"
Back to homepageTrial of Rosmah’s money laundering, tax evasion case vacated
KUALA LUMPUR: The hearing of Datin Seri Rosmah Mansor’s case for money laundering and tax evasion involving RM7,097,750, which was set for this month has been vacated to make way for her ongoing corruption trial involving the solar hybrid project
Read MoreCourt to set new dates for Zahid’s trial
KUALA LUMPUR: The High Court here will fix new dates for the trial of former Prime Minister Datuk Seri Dr Ahmad Zahid Hamidi who is facing charges of corruption, criminal breach of trust (CBT) and money laundering involving funds from Yayasan
Read MoreCourt vacates hearing of Musa Aman’s application to strike out 46 charges
KUALA LUMPUR: The hearing of former Sabah Chief Minister Tan Sri Musa Aman’s application to strike out his 46 counts of corruption and money laundering linked to timber concessions scheduled today at the High Court here has been vacated. Musa’s lead counsel
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