Former Perlis MB Azlan Man to be charged again tomorrow
Datuk Seri Azlan Man will face charges under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act.
Tue Apr 11 2023
Director jailed, fined RM2.25 mln for failing to appear before SC for investigation
The SC has secured a conviction against a company director for three offences under Section 32(8)(a) of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001
Fri Jul 15 2022
Bank Negara raids illegal money services business premises
The central bank said the raids took place in Perak, Pahang and Negeri Sembilan and were conducted on Aug 17.
Wed Aug 23 2017
Former Sabah Water director, wife charged with laundering RM61.48 mil
They were charged under Section 4(1) of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001.
Thu Dec 29 2016