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
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
High Court dismisses MACC's bid to forfeit RM188,138 from SUPP
The Malaysian Anti-Corruption Commission (MACC) has failed in its bid to forfeit RM188,138.26 allegedly linked to the 1Malaysia Development Berhad (1MDB) scandal.
Wed Aug 19 2020
MACC seizes RM29 million in connection with probe over ministry's fund embezzlement
MACC Chief Commissioner Tan Sri Dzulkifli Ahmad said this today when delivering his speech at the 9th International Conference on Financial Crime and Terrorism Financing, here.
Thu Oct 05 2017
Bank Negara raids illegal money services business premises
The central bank said the raids took place in Perak, Pahang and Negeri Sembilan and were conducted on Aug 17.
Wed Aug 23 2017
MACC denies declaring Sabah Water Dept case corruption-free
According to the MACC, the news spread by irresponsible parties was untrue and misleading.
Sun Jul 30 2017
US, Qatar sign agreement on combating terrorism financing
Tillerson said the agreement signed with his Qatari counterpart, Sheikh Mohammed bin Abdulrahman al-Thani, had been under discussion for weeks.
Wed Jul 12 2017
MACC detains young political leader over extraordinary wealth
Azam Baki says the 28-year-old suspect with the honorific title of 'Datuk' was picked up as soon as he arrived at the MACC headquarters at 2.30pm today, to give his statement.
Thu Apr 13 2017
Fighting terrorism financing gains Malaysia world's confidence
The regulatory initiatives have contributed to the stability of Malaysia's financial system and economic development, he said.
Sun Feb 19 2017
Former Sabah Water director, wife charged with laundering RM61.48 mil
They were charged under Section 4(1) of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001.
Thu Dec 29 2016
Malaysia adopts comprehensive framework that criminalises terrorism financing - Ahmad Husni
Malaysia has adopted a comprehensive framework that criminalizes terrorism financing and money laundering.
Fri Dec 18 2015
Woman claims trial to 21 charges of involvement in money laundering
L.Christina was charged under Subsection 4(1) of the Anti-Money Laundering and Anti-Terrorism Financing Act 2001 for money laundering.
Thu Jun 18 2015