#money laundering

UPDATED 12.59PM | Court of Appeal correct in acquitting Muar MP of abetting CBT, property misappropriation, money laundering, bench rules.

Fakhrudin claims trial on all charges.

RM23m cash found in Tahir's office, RM13m in two cars, RM8m at his residence.

UPDATED 4.52PM | Businessperson, who's out on police bail, may be recalled to give statement.

Agency aiming to get more information to complete investigations - source.

It will place the ultra-rich under the same tax rules as everyone else.

The cases will be heard by Sessions Court judge Fatimah Zahari.

Hafizuddeain pleads not guilty to additional offences under Anti-Money Laundering Act.

This is because there are millions involved, Wan Shaharuddin adds.

UPDATED 5.36PM | Hafizuddeain and Salwani face a maximum 15 years in jail over charges.

MACC freezes bank accounts after raiding properties linked to conglomerate.

Graftbuster is collecting more information before formally opening an investigation.

His wife was also charged with using proceeds from illegal activities to buy gold.

Administrative measure allows investigations to proceed without conflict of interest - Khaled.

Abu Sahid to accompany daughter's enrolment into a university in London.

Shadowy operations make it easier than ever to move dirty money around.

1MDB TRIAL | 302-day trial spanned seven years.

Police are watching them, state's top cop says.

Charges involving over RM700m include CBT, false claims, and money laundering.

The suspect was arrested yesterday after giving his statement to the MACC.

Past five years full of obstacles, challenges, says Muar MP.

UPDATED 12.20PM | Muar MP is freed and acquitted of all four charges.

UPDATED 12.20PM | Number of cases he is facing has decreased, says Shafee.

UPDATED 11.57AM | His lawyer previously noted that the trial has been repeatedly postponed since 2019.