#money laundering

Authorities did not pursue the accused's reimbursement claim, witness testifies.

Court of Appeal allows 59-year-old's review application.

UPDATED 11.20AM | Prosecution failed to establish prima facie case, High Court rules.

The prosecution has closed its case after calling eight witnesses.  

Ex-MP is accused of failing to declare the money to IRB.

Witness says no information on ownership change to date.

He received the money via nine tranches, says R Uma Devi.

UPDATED 3.29PM | Judge sets verdict at 9am.

This includes an RM98k bill for a hotel stay in Rome.

Witness, however, tells court he is unaware of Shahrir's source of money.

The prosecution has failed to prove a prima facie case.

UPDATED 4.51PM | Abd Latif was arrested in 2017 following a land scandal in Johor.

'I only focused my investigation on money transfers.'

Witness disagrees that the investigation was a 'fishing expedition'.

Bersatu Youth treasurer insists he understood what the order meant.

Witness says he was ordered to withdraw RM1m from Bersatu Youth's bank account.

No objection was raised by the prosecution to Shafee's temporary release application.

Case is regarding almost RM20m bribes, money laundering.

Was central bank unaware of RM43 million transferred from HK in UKSB case?

There's a money laundering epidemic with black money funding our economy. 

44-year-old charged with concealing income sources for 100 gold bars. 

Alleged gang leader pleads not guilty to 26 charges, gets bail. 

He is expected to be slapped with 26 charges tomorrow.