#money laundering

No more hiding behind proxies, minister to decide who can access info.

Court sets July 9 to hear former PM’s application to restore his acquittal.

Case concerns alleged abuse of power in the Jana Wibawa programme.

Court sets May 27 for mention of Najib's case.

Prosecutors have upcoming appeal to reinstate power abuse case against ex-PM.

UPDATED 11.08AM | Pagoh MP wishes to attend Bangkok Muslim restaurant opening.

UPDATED 11.53AM | Judge sets five days in September for a full trial.

UPDATED 10.20AM | Wife of ex-PM seeking withdrawal of money laundering, tax evasion charges.

Probe confirmation comes days after Ilham Tower seizure.

UPDATED 12.24PM | This is after prosecutors withdraw their appeal to reverse the acquittal.

Prosecution to call 32 witnesses to testify during the hearing.

MACC questions 'suspicious investments' made by aid group.

UPDATED 1.05PM | This comes after High Court found him guilty of CBT, money laundering.

Judge will deliver his verdict at 9am.

Directors of Quinton Group acquired 8 luxury vehicles, Azman says.

UPDATED 12.30PM | Bersatu MP pleads not guilty to the charges.

DPP says they need more time to respond to the application.

1MDB TRIAL | Najib’s legal team objects to prosecutors’ charge-amendment bid

This is in relation to 17 money laundering and tax evasion charges. 

Khaliq Mehtab reacts to reports about concerns raised over the move.

Judge says there's no reason to change lower court's decision.

Assets include properties, cars, and bottles of alcoholic beverages.

The Muar MP will know whether he is acquitted or convicted.

UPDATED 4.19PM | Prosecution bins Rosmah's contention money laundering, tax evasion charges defective.