#money laundering

UPDATED 9.54PM | Ex-PM previously acquitted of power abuse charges, verdict being appealed.

The accused to face full trial for false claims, money laundering charges.

UPDATED 11AM | She seeks to nullify her RM7m money laundering and tax evasion cases.

UPDATED 2.48PM | He handled the money contained in an envelope to be brought to a bank, court hears. 

UPDATED 1.37PM | Affin Bank’s Nor Ashikin says there were 27 transactions. 

The case is linked to the Jana Wibawa programme.

Authorities also confiscated 17 luxury cars, including Maseratis and Ferraris.

Deputy governor says this represents a 30 percent increase from the year before.

Two suspects are film distributors cum event organisers while the third is a politician.

UPDATED 1.30PM | He was convicted for graft and money laundering involving over RM38 million.

A source says the case has been classified as sudden death.

False claims case transfer made under Section 165 of the Code of Criminal Procedure. 

This is due to the upcoming appeal hearing by King's Counsel.

This is related to their corruption and money laundering case.

Otman Arsahd's corruption, money laundering case will be heard on May 12.

Ex-banker testifies this was the impression he got during Najib’s teleconference call.

UPDATED 10.06AM | This is the second charge against Azlan Man.

Azlan Man will face five charges of money laundering in KL Sessions Court.

5 individuals have been sentenced over 1MDB-related charges, Kuwait newspaper reports. 

Recent MACC ivnestigation against several banks raises question of complicity.

At least 20 employees involved in probe, banks scrutinised under corporate liability.

Man being paid over RM10k by a 'Datuk Seri'.

UPDATED 4.50PM | The funds were allegedly from contractors who were awarded projects.

UPDATED 1.30PM | Court allows full acquittal after prosecution sought DNAA.