#money laundering

The court finds that the anti-graft agency has not provided sufficient evidence to support the forfeiture.

The discharge not amounting to an acquittal is over Hafarizam Harun's money laundering case involving RM15m.

A money changer clarifies he helped convert cash into cheques before depositing them to Zahid's foundation.

The witness says he only obtained a six-minute meeting with Zahid and no projects.

The money changer says contributors passed cash to him for conversion into cheques to be deposited into Yayasan Akalbudi's account.

UPDATED 10.11AM | The Umno secretary-general had claimed trial to the charges on Jan 21.

The letter is in relation to Nasharudin Mat Isa’s CBT and money laundering case, says his lawyer.

This is in relation to the Kuwaiti connection to a 1MDB asset and repayment of 1MDB debts.

ZAHID TRIAL | Former Exim bank chair testifies the payment was meant to pay off Ri-Yaz Asset Sdn Bhd's debts.

This time, Peter Anthony will face fresh charges at the Kuala Lumpur Sessions Court.

UPDATED 2.40PM | The contractor is testifying as the 70th witness in Zahid Hamidi's Yayasan Akalbudi trial.

Peter Anthony pleads not guilty to the charges.

UPDATED 12.10PM | This is over 46 charges of corruption and money laundering involving timber concessions in Sabah.

Clearly, there were grounds for the charges and sufficient evidence accumulated… but what happened?

His first representation had been rejected by the former attorney-general.

Pontian MP seeking to strike out two charges involving RM2m he allegedly received and giving a false statement to MACC.

The trial has been postponed to make way for Rosmah's ongoing corruption trial on the RM1.25 billion solar hybrid project for Sarawak schools.

UPDATED 6.26PM | Tommy Thomas says his only role in the case was to appoint Gopal Sri Ram to lead the prosecution.