Lawyer charged with CBT involving RM1.5 million
Judge Helina allowed Mohd Zawahid bail of RM50,000 with one surety and also ordered him to surrender his passport to the court.
Tue Jun 28 2022
Company director pleads not guilty to 14 money laundering charges
Mazne was charged with transferring RM1.33 million believed to be proceeds from unlawful activities.
Fri May 27 2022
Nicky Liow pleads not guilty to charges of laundering more than RM36 mln
Businessman Nicky Liow pleaded not guilty to 26 counts of money laundering and possession of illegal money.
Tue Apr 12 2022
Woman charged with four counts on money laundering involving more than RM200,000
Nur Aliyyah Habibah Jackson Ghani pleaded not guilty to all the charges before Judge Helina Sulaiman.
Wed Jan 12 2022