#money laundering

RM9.5m not for Shafee’s role as DPP in Anwar’s sodomy case - witnesses

RM9.5m not for Shafee’s role as DPP in Anwar’s sodomy case - witnesses

The lawyer claimed it was for legal services rendered to Najib, BN.

Syed Saddiq maintains not-guilty plea in money laundering abetment case

Syed Saddiq maintains not-guilty plea in money laundering abetment case

The court fixed Nov 30 for case mention.

Syed Saddiq hit with two new charges

Syed Saddiq hit with two new charges

UPDATED 10.34AM | Muar MP claims trial to abetting RM100k money laundering.

Ahmad Maslan's money laundering, false statement trial to begin in June 2022

Ahmad Maslan's money laundering, false statement trial to begin in June 2022

Ahmad was not present in court as he was said to have been in close contact with two Covid-19 positive persons.

Umno lawyer acquitted in RM15m money laundering case

Umno lawyer acquitted in RM15m money laundering case

UPDATED 11.21AM | The decision comes as Hafarizam's lawyer said he has paid a compound of RM590,587.26 to the MACC.

Ex-Batu Maung rep's RM9.22m money laundering case transferred to Butterworth court

Ex-Batu Maung rep's RM9.22m money laundering case transferred to Butterworth court

Mansor Musa faces 58 money laundering charges at the court.

Lawyer Shafee under self-quarantine, trial to continue next month

Lawyer Shafee under self-quarantine, trial to continue next month

The lawyer is facing money laundering charges involving RM9.5 million he allegedly received from Najib.

Shafee’s RM9.5m money laundering trial postponed to July 22 due to lockdown

Shafee’s RM9.5m money laundering trial postponed to July 22 due to lockdown

The case involves money the lawyer allegedly received from former premier Najib Abdul Razak.

Jho Low charged with lobbying Trump administration and DOJ to drop 1MDB case

Jho Low charged with lobbying Trump administration and DOJ to drop 1MDB case

The fugitive is also accused of conspiring with ex-Fugees Prakazrel Michel to do so.

Sept 6 hearing for Abdul Azeez's appeal to quash graft, money laundering charges

Sept 6 hearing for Abdul Azeez's appeal to quash graft, money laundering charges

On March 12 this year, the KL High Court has dismissed his application to strike out the charges.
Shahrir 's money-laundering case to be heard in High Court

Shahrir 's money-laundering case to be heard in High Court

Judge allows the ex-Felda chair's application to have his case transferred from the Sessions Court.

Shafee 'suppressed' RM9.5m legal fees from taxman: Prosecution

Shafee 'suppressed' RM9.5m legal fees from taxman: Prosecution

UPDATED 3PM | The lawyer didn't declare the sum to the IRB as required by law, contends the DPP.

Single mother charged with money laundering totalling nearly RM1m

Single mother charged with money laundering totalling nearly RM1m

The businesswoman claims trial to all the 19 charges.

Businessperson, brother charged with money laundering involving RM2.1m

Businessperson, brother charged with money laundering involving RM2.1m

Alvin Goh had escaped from MACC's custody last October before being nabbed by police.

Court allows Baling MP's bid to stay hearing of corruption case

Court allows Baling MP's bid to stay hearing of corruption case

Judge finds special circumstances to allow the stay hearing of Abdul Azeez's corruption and money laundering case.

Cops tracking down former DPP for suspected ties to 'Datuk Seri Nicky'

Cops tracking down former DPP for suspected ties to 'Datuk Seri Nicky'

The cases are related to money laundering and commercial crimes in Johor.

Appeal to forfeit assets of former Johor exco and family dismissed

Appeal to forfeit assets of former Johor exco and family dismissed

Court dismisses appeal to forfeit RM794,000 belonging to ex-Johor exco Abdul Latif Bandi and wife.

Ex-Tabung Haji chairperson fails to have corruption case quashed

Ex-Tabung Haji chairperson fails to have corruption case quashed

UPDATED 10.11AM | KL High Court dismisses application by Baling MP to quash 3 corruption charges, 10 money laundering counts.

Zahid trial: Witness says cash didn't come from Yayasan Al-Bukhary

Zahid trial: Witness says cash didn't come from Yayasan Al-Bukhary

MACC officer says the foundation did contribute to Yayasan Akalbudi but through cheques, not in cash.

MACC investigator: Firms that paid Zahid had no business activities

MACC investigator: Firms that paid Zahid had no business activities

He says the companies shared the same address and had very 'active' accounts.

Ex-Ampang PKR Youth chief loses appeal to set aside conviction

Ex-Ampang PKR Youth chief loses appeal to set aside conviction

The Court of Appeal also upheld Adam Rosly Abdullah's six-month jail term, RM30,000 fine.

Recusing Sri Ram: Muhammad Shafee fails to admit Apandi's affidavit

Recusing Sri Ram: Muhammad Shafee fails to admit Apandi's affidavit

The court will allow Muhammad Shafee to introduce other evidence in his appeal.

Application to transfer Shahrir Samad's case to be heard on March 30

Application to transfer Shahrir Samad's case to be heard on March 30

Ex-Felda chair, charged with failing to declare RM1m he received from Najib, seeks to transfer case to High Court.

Two immigration officers claim trial to bribery, money laundering charges

Two immigration officers claim trial to bribery, money laundering charges

One of the officer's wife was also charged together with him.