![High Court dismisses Guan Eng, wife and Phang's bid to strike out bribery charges High Court dismisses Guan Eng, wife and Phang's bid to strike out bribery charges](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2024-05/81714647886_TBLIMGUANENGjp.jpg)
High Court dismisses Guan Eng, wife and Phang's bid to strike out bribery charges
Trio to face corruption and money laundering charges involving a foreign workers' hostel project worth RM11.6 million.
Fri May 03 2024
![Panama Papers trial begins in Panama, eight years after scandal broke Panama Papers trial begins in Panama, eight years after scandal broke](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2017-02/81486868606_MossackFonseca.jpg)
Panama Papers trial begins in Panama, eight years after scandal broke
Twenty-seven people face money laundering charges in the first trial that began in Panama.
Tue Apr 09 2024
![Court set March 1 for update on Rosmah’s new representation to drop 17 charges Court set March 1 for update on Rosmah’s new representation to drop 17 charges](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2023-12/41702448840_TBROSMAHMANSORj.jpg)
Court set March 1 for update on Rosmah’s new representation to drop 17 charges
The representation involved 12 money laundering charges amounting to RM7,097,750 and five charges of failing to declare her income to IRB.
Tue Jan 16 2024
![Rosmah submits new representation to drop 17 charges Rosmah submits new representation to drop 17 charges](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2023-12/41702448840_TBROSMAHMANSORj.jpg)
Rosmah submits new representation to drop 17 charges
Datin Seri Rosmah Mansor seeking to strike out her 12 money laundering charges and five charges for failing to declare her income to IRB.
Wed Dec 13 2023
![Jana Wibawa project: Muhyiddin seeks to strike out three money laundering charges Jana Wibawa project: Muhyiddin seeks to strike out three money laundering charges](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2023-09/41694498092_MuhyiddinYassin.jpg)
Jana Wibawa project: Muhyiddin seeks to strike out three money laundering charges
Ex-PM Tan Sri Muhyiddin Yassin will file an application to set aside three more charges of money laundering amounting to RM200 million.
Tue Sep 19 2023
![Prosecution to prove Rosmah received large sums of money in her account Prosecution to prove Rosmah received large sums of money in her account](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2023-08/51692847741_TBRosmahMansor.jpg)
Prosecution to prove Rosmah received large sums of money in her account
Datin Seri Rosmah Mansor is facing 12 money laundering charges and five counts of failure to declare her income to the LHDN.
Thu Aug 24 2023
![AGC yet to decide on Zahid's representation letters to drop 47 charges, court told AGC yet to decide on Zahid's representation letters to drop 47 charges, court told](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2023-07/71690472526_TBZahidHamidi.jpg)
AGC yet to decide on Zahid's representation letters to drop 47 charges, court told
Datuk Seri Dr Zahid Hamidi is facing criminal breach of trust, corruption and money laundering charges involving Yayasan Akalbudi.
Tue Aug 01 2023
![Former Petronas executive slapped with more corruption, money laundering charges Former Petronas executive slapped with more corruption, money laundering charges](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2023-01/81673434446_pengubahanwanghara.jpg)
Former Petronas executive slapped with more corruption, money laundering charges
A former executive of PCSB was charged with another 41 counts of corruption and five counts of money laundering amounting to almost RM9.65 million involving maintenance works.
Wed Jan 11 2023
![Abdul Azeez freed on corruption, money laundering charges Abdul Azeez freed on corruption, money laundering charges](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2022-12/81670554338_AbdulAzeez.jpg)
Abdul Azeez freed on corruption, money laundering charges
Since there is no objection from the prosecution, the applicant is now released and acquitted of all the charges, said Azhar.
Fri Dec 09 2022
![Judge reminds Rosmah's lawyers to prioritise money laundering case Judge reminds Rosmah's lawyers to prioritise money laundering case](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2022-11/51669111167_TBrosmah.jpg)
Judge reminds Rosmah's lawyers to prioritise money laundering case
Rosmah is facing 12 money laundering charges, involving RM7,097,750, and five counts of failure to declare her income to the IRB.
Tue Nov 29 2022
![Court instructs parties in Rosmah's appeal to file submissions on jurisdiction issue Court instructs parties in Rosmah's appeal to file submissions on jurisdiction issue](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2022-10/51665747753_RosmahRasuahReut.jpg)
Court instructs parties in Rosmah's appeal to file submissions on jurisdiction issue
Rosmah is facing 12 money laundering charges, involving RM7,097,750, and five counts of failure to declare her income to the IRB.
Tue Nov 22 2022
![Prosecution files appeal against Shafee's acquittal Prosecution files appeal against Shafee's acquittal](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2022-10/51666924245_ShafeeAbdullah.jpg)
Prosecution files appeal against Shafee's acquittal
The prosecution has filed its appeal against a High Court's decision to acquit and discharge lawyer Muhammad Shafee Abdullah of money laundering charges.
Tue Nov 01 2022
![Lawyer Shafee to know fate tomorrow over RM9.5 million money laundering charge Lawyer Shafee to know fate tomorrow over RM9.5 million money laundering charge](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2018-12/41544587047_ShafeeAbdullah.jpg)
Lawyer Shafee to know fate tomorrow over RM9.5 million money laundering charge
The High Court will decide tomorrow whether to free or order lawyer Muhammad Shafee Abdullah on charges of money laundering involving RM9.5 million allegedly received from Najib Razak.
Thu Oct 27 2022
![Abdul Azeez gets discharge, not amounting to acquittal on nine corruption and money laundering charges Abdul Azeez gets discharge, not amounting to acquittal on nine corruption and money laundering charges](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2022-09/71662545581_AbdulAzeezAbdulRa.jpg)
Abdul Azeez gets discharge, not amounting to acquittal on nine corruption and money laundering charges
Judge Azura said the court needs to balance public interest and the rights of the accused as provided under the Federal Constitution.
Fri Sep 23 2022
![Abdul Azeez submits another representation to drop corruption, money laundering charges Abdul Azeez submits another representation to drop corruption, money laundering charges](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2022-09/71662545581_AbdulAzeezAbdulRa.jpg)
Abdul Azeez submits another representation to drop corruption, money laundering charges
After failing to strike out three corruption and six money laundering charges at the Court of Appeal, Abdul Azeez Abdul Rahim once again made another representation to the AGC.
Wed Sep 07 2022