#money laundering

They reportedly claimed to be 'close to Anwar', gave false info in money laundering probe.

Bloomberg made false insinuation, says Aminul's lawyer.

Najib to know today if he must answer for power abuse, money laundering charges.

Wrong to equate non-declaring of income as money laundering offence - Firoz.

1MDB TRIAL | Lawyer says it was clear ex-PM couldn't have devised scheme for own benefit.

UPDATED 11.55PM | Prosecution says more time needed as case involves IRB procedures.

Defence to proceed with cross-examining prosecution's first witness in corruption, money laundering case.

Court to be notified of outcome of Rosmah’s representation on Sept 6.

The bank employee, however, does not know the depositor’s identity.

The lead prosecutor of the case has also changed, DPP informs.

Ex-premier seeking prosecution’s withdrawal of RM27m SRC money laundering case.

Ex-PM’s wife claims the 17 money laundering and tax evasion charges are groundless.

Low says she doesn't know if transaction was suspicious.

Ex-Bersatu leader and his lead counsel have family duties.

DUBAI UNLOCKED | Agency says tax evasion an issue of serious concern.

Najib first hit with 25 charges in 2018, trial began following year.

1MDB TRIAL | Judge remarks that 'it is heartening news'.

1MDB TRIAL | Prosecution witness Aida however concedes she has no direct evidence over claim.

DUBAI UNLOCKED | They own property at Burj Khalifa or Palm Jumeirah, alongside celebs Shah Rukh Khan and the Beckhams.

Home minister told US delegation that M'sia only recognises UN sanctions.

Nelson says illicit actors engage in complex money laundering schemes in region.

UPDATED 3.13PM | They are designed to obfuscate the origin of Iranian oil, he says.

Judge rules that details provided by prosecution were enough to inform ex-PM.

UPDATED 12.18PM | Case over alleged conversion of state land status, bungalow purchase below market value.