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#money laundering

May 10 hearing on application for Rosmah to declare property acquisition

May 10 hearing on application for Rosmah to declare property acquisition

The prosecution had applied for it while the defence asked for a week to file its argument against the application.

7y ago
comments0
High Court sets May 17 for Najib's RM47mil money laundering case

High Court sets May 17 for Najib's RM47mil money laundering case

DPP asks for deferred date as both parties are tied down in court until May 10.

7y ago
comments0
Gnanaraja slapped with 68 counts of money laundering involving RM11.4m

Gnanaraja slapped with 68 counts of money laundering involving RM11.4m

UPDATED 3.10PM | The businessperson has claimed trial to the charges.

7y ago
comments0
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