Carian mengenai topik money

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

Cadangan pindaan yang sedang dipertimbangkan akan membenarkan pihak polis untuk menghalang wang mangsa penipuan daripada dikeluarkan atau digunakan sekaligus memudahkan 'money tracing'.

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The ringgit opened higher against the US dollar today as cautious global economic sentiment prompted some investors to shift towards emerging currencies, including the ringgit, a dealer said.

Edgard D. Kagan said the US govt is committed to doing what it could to return every cent of 1MDB money to the people of Malaysia.

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

Donaled Trump is scheduled to be sentenced on July 11, four days before Republicans gather to formally choose their presidential nominee.

The judge presiding over the case, must first approve the verdict and enter a final judgment, though this is typically a formality.

The judge overseeing the case will soon face a monumental choice: whether to sentence Donald Trump to time behind bars.

After two days of deliberation, the 12-member jury pronounced Donlad Trump guilty on all 34 felony counts he faced.

If found guilty, Trump faces up to four years in prison, although imprisonment is unlikely for a first-time felon convicted of such a crime.

Sayed Amir Muzzakkir Al Sayed Mohamad accused of receiving money to help company secure tender for PDRM facilities.

Donald Trump's defence team rested its case in the criminal hush money trial without calling the former US president to testify.

Datuk Hussein Omar Khan said the individual claiming the money in the luggage bag do not have solid evidence of the source of the money.

North Korea laundered the money via virtual currency platform Tornado Cash after stealing it last year from a cryptocurrency exchange.

Being jailed - even for a brief time - would remind other voters of the chaos that has routinely followed Donald Trump.