IPEC LEGACY AWARDS

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Zakir Naik: Merchant of Hate

Controversial Islamic preacher and fugitive Indian national Zakir Naik is wanted in India for a clutch of cases that range from spreading hate speeches, money laundering to terrorism. Since 2017, he has been living in Malaysia and has permanent resident

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Court of Appeal returns lawyer Shafee’s passport

PUCHONG: Lawyer Tan Sri Muhammad Shafee Abdullah, who is facing money laundering charges, won his bid to reclaim his passport to travel to Australia to meet his client. The Court of Appeal three-member bench comprising Justices Datuk Ahmadi Asnawi, Datuk

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Face Indian court or get arrested, Zakir

PUCHONG: A special prevention of money laundering court has ruled that Indian Muslim televangelist Zakir Naik must present himself in court on July 31. It also ruled that a non-bailable arrest warrant will be issued only if he fails to

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Najib’s bids second strike on money laundering charges

KUALA LUMPUR: Former prime minister Datuk Seri Najib may make a second attempt to strike out the money laundering charges involving RM27 million in the case related to SRC International. This was confirmed by his lead defence counsel Tan Sri

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Zakir Naik charged with money laundering

The Enforcement Directorate (ED) on Thursday filed its first charge sheet against preacher Zakir Naik and others, accusing him of money laundering. It identified assets worth ₹193 crore (RM115 million) and allegedly bought illegal real estate assets across the world.

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Ex Johor exco freed of corruption, money laundering with two others

JOHOR BARU: Ex Johor exco member Datuk Abdul Latif Bandi has been freed from all 37 charges for corruption and money laundering at the Sessions Court today. Also freed from the charges were Abdul Latif’s son Ahmad Fauzan Hatim and

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Najib Trial: Documents raided proved money laundering committed

KUALA LUMPUR: The documents derived from the raid on Ambank Raja Chulan branch four years ago convinced Bank Negara investigation officer Azizul Adzani Abdul Ghafar led him to lodge a police report under Section 4(1) of the Anti-Money Laundering, Anti-Terrorism

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Musa Aman: May 6 hearing on his money laundering case

KUALA LUMPUR: The Sessions Court here today set May 6 to hear an application on legal issues by the defence in the case of former Sabah Chief Minister Tan Sri Musa Aman who is facing 16 counts of money laundering

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68 counts of money laundering involving RM11.4 million for Gnanaraja

KUALA LUMPUR: Businessman G Gnanaraja faced fresh charges today over a total of 68 counts of money laundering involving RM11.4 million at the Kuala Lumpur Sessions Court. The 38-year-old was accused of committing money laundering of RM2.2 million transferred via

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Najib’s 1MDB case trial to begin May 14

KUALA LUMPUR: The trial of former prime minister Datuk Seri Najib Abdul Razak, who faces 25 corruption and money laundering charges involving RM2.28 billlion in funds linked to 1Malaysia Development Berhad (1MDB), will take place for 14 days beginning on May

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