Sultan Ibrahim wins bid for 'GOLD 1' number plate
According to the post on His Majesty Sultan Ibrahim's Facebook page, the bidding proceeds will be channelled to the Federal Government.
Tue Feb 20 2024
AGC rejects ex-Perlis MB's representation to review 10 charges
Datuk Seri Azlan Man is accused of making false claims and receiving proceeds from illegal activities.
Fri Jan 12 2024
Nov 29 decision on Muhyiddin’s bid for permanent return of passport
Tan Sri Muhyiddin Yassin is facing two charges of receiving proceeds from unlawful activities amounting to RM195 mln from Bukhary Equity.
Thu Nov 23 2023
US$681m in Najib's account were proceeds from illegal activities - Witness
ACP Foo Wei Min said before the US$681 mln were deposited, Datuk Seri Najib Razak's account had an outstanding balance of RM879.8 mln.
Wed Oct 18 2023
Musk says fight with Zuckerberg to be live-streamed on X
Zuck v Musk fight will be live-streamed on X. All proceeds will go to charity for veterans, Elon Musk said in a post on X.
Mon Aug 07 2023
Explainer - What happens next in the Trump documents case?
Here is what to expect as the case proceeds.
Wed Jun 14 2023
Azlan Man charged again with five counts of money laundering amounting to RM1.06 million
Former Perlis Menteri Besar Datuk Seri Azlan Man pleaded not guilty in the Sessions Court here today to five charges of receiving proceeds from unlawful activities amounting to RM1.06 million.
Wed Apr 12 2023
Syed Saddiq never told anyone fund-raising proceeds for reimbursing him - Prosecution
The two fund-raising programmes were the 'Makan Amal Muo' and 'Fund Raising Battle for Johor', which raised RM120,000 in total.
Tue Apr 11 2023
Former Perlis MB Azlan Man to be charged again tomorrow
Datuk Seri Azlan Man will face charges under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act.
Tue Apr 11 2023
Muhyiddin charged with receiving RM5 mil proceeds from unlawful activities
Muhyiddin was alleged to have received proceeds from unlawful activities amounting from Bukhary Equity Sdn Bhd.
Mon Mar 13 2023
Man pleads not guilty to nine counts of money laundering involving more than RM700,000
An elderly man pleaded not guilty in the Sessions Court today to nine charges of receiving, transferring and disposing of proceeds from unlawful activities, involving more than RM700,000.
Mon Jan 30 2023
Prosecution failed to prove RM9.5m received by Shafee was proceeds from unlawful activities - Judge
The judge said the prosecution failed to show that an act of predicate offence was committed before or on the date of receipt of the money.
Fri Oct 28 2022
Court refuses Hisyam's bid to discharge himself from representing Najib, appeal proceeds
The Federal Court dismissed lawyer Hisyam Teh Poh Teik's application to recuse himself from representing Najib Razak in his final appeal in the SRC case.
Thu Aug 18 2022
Najib's new legal team will discharge itself if appeal proceeds on Aug 15
The newly appointed legal team of Najib Razak's final appeal in the SRC case told the Federal Court that it would discharge itself if the court insists the appeal proceed next week.
Wed Aug 10 2022
Director jailed, fined RM2.25 mln for failing to appear before SC for investigation
The SC has secured a conviction against a company director for three offences under Section 32(8)(a) of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001
Fri Jul 15 2022