#money laundering

MP SPEAKS | Riza Aziz's release a mind-boggling decision

MP SPEAKS | Riza Aziz's release a mind-boggling decision

Yes, laundered money has to be duly returned but the offender must also be severely punished within the full force of the law.

6y ago
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Najib hits back at Dr M with veiled swipe at sons' business deals

Najib hits back at Dr M with veiled swipe at sons' business deals

This comes after Mahathir expressed ‘concern and confusion’ over Najib's stepson's plea bargain.
0s ago
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Dr M ‘confused, concerned’ over Riza Aziz’s plea bargain

Dr M ‘confused, concerned’ over Riza Aziz’s plea bargain

Ex-PM asks if other 'thieves' could be let off the hook as long as they agree to return the money they were accused of stealing.
6y ago
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MACC: Deal with Riza Aziz secured during Tommy Thomas' time

MACC: Deal with Riza Aziz secured during Tommy Thomas' time

The MACC says Putrajaya is expected to recover nearly half a billion ringgit from the deal.
6y ago
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Riza Aziz’s DNAA dependent on fulfilling terms to return millions of ringgit

Riza Aziz’s DNAA dependent on fulfilling terms to return millions of ringgit

Riza allegedly received a total of US$248 million (RM1.03 billion) on five occasions between 2011 and 2012.
0s ago
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Riza Aziz granted discharge not amounting to acquittal for money laundering

Riza Aziz granted discharge not amounting to acquittal for money laundering

This after an agreement is reached where Najib's stepson will hand over 'several million' ringgit to gov't.

0s ago
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Court to set new dates for Zahid’s trial

Court to set new dates for Zahid’s trial

He is facing charges of corruption, CBT and money laundering involving tens of millions of ringgit of funds belonging to Yayasan Akalbudi.
0s ago
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Najib’s 1MDB trial postponed to April 29

Najib’s 1MDB trial postponed to April 29

The trial was supposed to resume on April 15 but has been postponed due to the MCO.
6y ago
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Bank Negara to continue strengthening Malaysia’s financial system integrity

Bank Negara to continue strengthening Malaysia’s financial system integrity

The central bank says it is crucial for everyone to play their part in ensuring the integrity of the financial sector remains intact.
6y ago
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AGC yet to reply to Riza Aziz's representation over court charges

AGC yet to reply to Riza Aziz's representation over court charges

Najib's stepson has sent the representation to the AGC on Nov 18 last year.
6y ago
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Zahid’s trial to continue April 13

Zahid’s trial to continue April 13

The trial will resume on April 13, but subject to any further extension of the MCO.

0s ago
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Judge wants no more delay in Riza Aziz US$248m money laundering case

Judge wants no more delay in Riza Aziz US$248m money laundering case

This after the DPP applies for new mention date to allow the new AG to decide on Riza’s letter of representation.

6y ago
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Musa Aman files to strike out his 46 corruption, money laundering charges

Musa Aman files to strike out his 46 corruption, money laundering charges

The defence is saying that the case against the former Sabah chief minister is groundless.

6y ago
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Ahmad Maslan files application to strike out RM2m money laundering charge

Ahmad Maslan files application to strike out RM2m money laundering charge

His lawyer says the money laundering charge is baseless and wrong.

6y ago
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Yayasan Akalbudi held AGM, Zahid’s defence contends

Yayasan Akalbudi held AGM, Zahid’s defence contends

This comes after the board of trustee members and its secretary testified that no AGMs were held during their stint in office.

0s ago
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Cyprus 'golden passports' scheme a laundering risk, says watchdog

Cyprus 'golden passports' scheme a laundering risk, says watchdog

The scheme saw €6.64 billion invested under the scheme between 2013 and 2018.

6y ago
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Ahmad Maslan and Shahrir Samad arrested, to face money laundering charges

Ahmad Maslan and Shahrir Samad arrested, to face money laundering charges

UPDATED 5.05PM | They are expected to be charged at the Kuala Lumpur Sessions Court tomorrow.

0s ago
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Day 69: Husni didn't have a 'proper' plan to get back SRC money - Najib

Day 69: Husni didn't have a 'proper' plan to get back SRC money - Najib

LIVE | Malaysiakini brings you live reports from ex-premier Najib's SRC International trial.

0s ago
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Day 68: Najib - They lied to me about my bank accounts, says Najib

Day 68: Najib - They lied to me about my bank accounts, says Najib

LIVE | Malaysiakini brings you live reports from ex-premier Najib's SRC International trial.

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Day 67: Najib doesn't know who has the audacity to forge his signature

Day 67: Najib doesn't know who has the audacity to forge his signature

LIVE | Malaysiakini brings you live reports from ex-premier Najib Abdul Razak's SRC International trial.

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Day 66: Heat rises as Najib and DPP lock horns over statement to MACC

Day 66: Heat rises as Najib and DPP lock horns over statement to MACC

LIVE | Malaysiakini brings you live reports from ex-premier Najib Abdul Razak's SRC International trial.
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Zahid paid RM35k road tax for fleet of vehicles, says witness

Zahid paid RM35k road tax for fleet of vehicles, says witness

ZAHID TRIAL | Most of his cars, bikes registered with the number '38', Putrajaya RTD assistant director testifies.

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Court hears of Zahid and wife's RM1.4m credit card spending

Court hears of Zahid and wife's RM1.4m credit card spending

ZAHID TRIAL | Expenditures include brands such as Harrods, Max Mara, Myer, Louis Vuitton, Burberry and Giorgio Armani.

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Zahid did not sign 6 cheques to pay credit card bills, court hears

Zahid did not sign 6 cheques to pay credit card bills, court hears

ZAHID TRIAL | His lawyer suggests the ex-DPM's personal assistant had stamped the cheques without his knowledge.

0s ago
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