Carian mengenai topik money laundering

The High Court has fixed December 2 for former Prime Minister Datuk Seri Najib Tun Razak to answer all 25 charges in the 1MDB corruption and money laundering case.

Datuk Seri Najib Tun Razak will have to defend himself against four charges of abuse of power and 21 charges of money laundering.

Truong My Lan is facing charges of obtaining property by fraud, money laundering and illegal cross-border money transfers.

The bank accounts, holding over RM580,000, are under investigation for alleged money laundering and religious offences.

Alice Guo is accused of ties to Chinese criminal syndicates and laundering more than 100 million pesos ($1.79 million).

Deputy public prosecutor Mohd Ashrof Adrin Kamarul told Judge K. Muniandy that the representation is pending.

The accounts belong to individuals and companies believed to have received funds from the public through an online fundraising platform.

Datin Seri Rosmah Mansor's money laundering and tax evasion trial continued, despite no response from the AGC to her dismissal request.

Police said Truong My Lan had illegally transferred $1.5 billion out of Vietnam and moved $3 billion into the country.

Trio to face corruption and money laundering charges involving a foreign workers' hostel project worth RM11.6 million.

Twenty-seven people face money laundering charges in the first trial that began in Panama.

They were charged with with 164 counts of CBT, cheating and money laundering involving tens of millions of ringgit in company's funds.

It is understood that among witnesses who will be called are employees of banks and the M'sian Companies Commission, as well as politicians.

DPP informs the court that the prosecution is still considering the representation sent by the former premier last August.

Saddiq Syed Abdul Rahman's previous lead counsel Gobind Singh Deo was appointed Minister of Digital during the Cabinet reshuffle last year.