Donation misappropriation probe: MACC freezes 20 bank accounts
The accounts belong to individuals and companies believed to have received funds from the public through an online fundraising platform.
Mon Jul 15 2024
No answer from AGC on Rosmah's third representation to drop charges - Lawyer
Datin Seri Rosmah Mansor's money laundering and tax evasion trial continued, despite no response from the AGC to her dismissal request.
Thu Jul 04 2024
Vietnam tycoon on death row for massive fraud illegally moved money overseas, police say
Police said Truong My Lan had illegally transferred $1.5 billion out of Vietnam and moved $3 billion into the country.
Thu Jun 06 2024
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
Twenty-seven people face money laundering charges in the first trial that began in Panama.
Tue Apr 09 2024
Aman Palestin: Executive Chairman, CEO among three individuals charged with CBT, cheating, money laundering
They were charged with with 164 counts of CBT, cheating and money laundering involving tens of millions of ringgit in company's funds.
Thu Feb 15 2024
50 witnesses to testify in Wan Saiful’s money laundering, graft trial
It is understood that among witnesses who will be called are employees of banks and the M'sian Companies Commission, as well as politicians.
Tue Jan 30 2024
Trial of Najib’s SRC RM27 million money laundering case starts September
DPP informs the court that the prosecution is still considering the representation sent by the former premier last August.
Fri Jan 19 2024
Syed Saddiq appoints new lawyers for appeal against CBT, money laundering conviction
Saddiq Syed Abdul Rahman's previous lead counsel Gobind Singh Deo was appointed Minister of Digital during the Cabinet reshuffle last year.
Thu Jan 18 2024
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
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
Joint trial for Wan Saiful's money laundering, corruption cases
DPP Mohd 'Afif Ali informed the court that the prosecution would be calling 32 witnesses to testify during the trial.
Fri Dec 01 2023
BNM, police raid eight illegal money service operators in Sarawak
The central bank reminds the public that it is an offence to operate a money services business without a valid license from BNM.
Wed Nov 29 2023
Court rejects Muhyiddin's application for permanent return of passport
The court opines that Tan Sri Muhyiddin Yassin needs to present stronger reasons other than holiday and medical check-up.
Wed Nov 29 2023
Muhyiddin still faces multiple charges; no permanent passport access - Prosecution
Tan Sri Muhyiddin Yassin's application, to have his passport returned to him permanently, has to be rejected by the Sessions Court here, as the former prime minister is still facing three charges of m
Fri Nov 17 2023