In leaked reports, the banks detail how M'sian banks facilitated hundreds of thousands ringgit in transactions it deemed 'suspicious'.
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Some of the banks involved only filed reports years after the transactions, documents say.
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The former Penang chief minister is accused of causing the transfer of the plots to two developers.
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UPDATED 12.45PM | All charges are in relation to alleged dealings with private company Excel Property Management and Consultancy Sdn Bhd.
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UPDATED 1PM | Ex-CM allegedly used his position for personal gratification to help a tunnel contractor company.
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The fine, for an episode re-aired five years ago, comes amid fresh investigations on Al Jazeera.
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The lecturer, who is also a prominent activist, was arrested after allegedly molesting a trainee doctor.
0The activist says one accuser is seeking revenge after losing a civil suit.
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Top Glove cited the rating to debunk claims of exploitation at its factories, as alleged by a British TV network.
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UPDATED 11.47AM | Dr Afif Bahardin says he has been sacked from PKR but it is unclear if he has formally submitted his membership to Bersatu.
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They were nabbed for 'overstaying' their visa, even though all flights to their home countries were suspended.
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The Indian High Commission told his family the man, who entered Malaysia in March, has died, but Immigration Dept denies this.
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This comes after the Segambut MP had a run-in with the police over her child marriage tweet.
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'PN is a government that has lost focus and is only interested in maintaining power.'
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The party's national vice-president says the safety and health of Malaysians is paramount.
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Chow says his June 7 statement 'made it very clear' that Penang will implement recovery MCO, JKKN's June 2 meeting minutes prove so.
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They were accused of abusing their power to unfreeze the bank accounts of a prominent businessperson.
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The NGO called for investigations after audio was leaked of a plan to lure MPs to defect.
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He says there are many other dangerous drivers who should be also reined in.
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They say the environment will be better off and the funds can be put to better use.
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