#money laundering

Najib received RM2.28b in 1MDB funds: Ex-board member

Najib received RM2.28b in 1MDB funds: Ex-board member

UPDATED 1.22PM | Ismee is shown multiple charts on the money trail. 
Shafee probed over RM9.5m cheques after report lodged in Sept 2018

Shafee probed over RM9.5m cheques after report lodged in Sept 2018

Investigation revealed Najib issued two cheques, MACC officer testifies.

Ex-IRB officer on MC, Shafee's RM9.5m money laundering trial postponed

Ex-IRB officer on MC, Shafee's RM9.5m money laundering trial postponed

The trial will resume tomorrow instead. 
Senior police officer jailed 10 years, fined RM42m for money laundering

Senior police officer jailed 10 years, fined RM42m for money laundering

Court of Appeal finds DSP Mohd Ismail guilty on eight charges.

Shafee in UK to meet Queen’s Counsel, money laundering trial vacated

Shafee in UK to meet Queen’s Counsel, money laundering trial vacated

The lawyer is seeking QC to represent Najib.
Ex-deputy director given discharge not amounting to acquittal for money laundering

Ex-deputy director given discharge not amounting to acquittal for money laundering

A compound of RM30 million was imposed on him.

Rosmah's money laundering, tax evasion case vacated due to Covid-19

Rosmah's money laundering, tax evasion case vacated due to Covid-19

One of her lawyerstested positive yesterday.
Trial of Shahrir's money-laundering case to begin on July 26

Trial of Shahrir's money-laundering case to begin on July 26

The matter will be conducted before another High Court judge.

Crypto money laundering rises 30pct in 2021 - analysis firm

Crypto money laundering rises 30pct in 2021 - analysis firm

Cybercriminals laundered over RM138b in crypto since 2017 - Chainalysis.

Hearing of Rosmah's bid to recuse judge postponed to Feb 3

Hearing of Rosmah's bid to recuse judge postponed to Feb 3

Her lead counsel is confirmed positive for Covid-19.
Rosmah to file fresh bid to disqualify Sri Ram in RM7m money laundering case

Rosmah to file fresh bid to disqualify Sri Ram in RM7m money laundering case

She also files new application to recuse trial judge.

Prosecution to call 2 more witnesses in lawyer Shafee's case

Prosecution to call 2 more witnesses in lawyer Shafee's case

Court also fixes February and March to continue case hearing.

Frozen food firm, manager, accountant charged with money laundering

Frozen food firm, manager, accountant charged with money laundering

They face 16 charges involving about RM13.3m over meat cartel scandal.

COMMENT | Najib belongs in the slammer, not in his mansion

COMMENT | Najib belongs in the slammer, not in his mansion

Why allow one man to hold the nation to ransom?

Rosmah's bid to recuse trial judge to be heard on Dec 14

Rosmah's bid to recuse trial judge to be heard on Dec 14

This is over her money laundering and tax evasion case.

Rosmah files to recuse judge from RM7m money laundering, tax evasion case

Rosmah files to recuse judge from RM7m money laundering, tax evasion case

The same judge presides over her ongoing solar project corruption trial.

COMMENT | Returning the loot to thieves - the law is an ass

COMMENT | Returning the loot to thieves - the law is an ass

It's a case of different strokes for different folks.

Shafee's lawyers seek to expunge majority of prosecution witness' testimony

Shafee's lawyers seek to expunge majority of prosecution witness' testimony

This is due to the testimony's alleged prejudicial element.

Solar corruption trial: Prosecution allowed to raise Rosmah’s money laundering case

Solar corruption trial: Prosecution allowed to raise Rosmah’s money laundering case

However, court orders for the questions to be limited to avoid prejudice.

No miscarriage of justice, Abdul Azeez will get fair trial, court heard

No miscarriage of justice, Abdul Azeez will get fair trial, court heard

Prosecution contends the charges against the accused not defective

After Ahmad Maslan's acquittal, AG asked to state if this will be new norm

After Ahmad Maslan's acquittal, AG asked to state if this will be new norm

Harapan asks if graft cases can now be settled by compound.

Singapore plans central data platform to fight money laundering

Singapore plans central data platform to fight money laundering

Funds linked to 1MDB were laundered in Singapore.

Ahmad Maslan freed from money laundering charge after paying RM1.1m compound

Ahmad Maslan freed from money laundering charge after paying RM1.1m compound

DPP confirms he will not be prosecuted for the same offence.

Nov 3 management of ex-Batu Maung rep's money-laundering case

Nov 3 management of ex-Batu Maung rep's money-laundering case

Mansor Musa faces 164 charges involving a sum of RM20m.