Tag "money laundering"
Back to homepage
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
Read More
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.
Read More
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
Read More
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
Read More
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
Read More
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
Read More
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
Read More
Zakir Naik used funds meant for Muslims’ welfare, accumulated RM113m in assets
PUCHONG: Controversial Muslim preacher Zakir Naik has allegedly amassed assets worth Rs193 crore (RM113mil) by diverting funds and donations received from Muslim countries that were meant for the “welfare of Muslims”, says a foreign news report. Indian based English daily,
Read More
Jho Low’s family mansion seized
PENANG: The Malaysian Anti – Corruption Commission and the police who are jointly probing into money laundering activities of fugitive financier, Low Taek Jho, have seized Low’s family mansion, a three storey residence in Tanjung Bungah Park. Low is better
Read More
Najib maintains not guilty plea for money landering
KUALA LUMPUR, March 13: Former Prime Minister Datuk Seri Najib Tun Razak today maintained his not guilty plea on three counts of money laundering amounting RM27 million of SRC International Sdn Bhd funds five years ago. Najib, 66, who was
Read More