Najib closes bank account after transferring RM162 million - Witness
According to ACP Foo Wei Min, "The final balance (in the old account) after these transactions was RM0.00".
Thu Oct 12 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
Company director pleads not guilty to 14 money laundering charges
Mazne was charged with transferring RM1.33 million believed to be proceeds from unlawful activities.
Fri May 27 2022
US$1.4 bln in assets: Jho Low, father fail to set aside Mareva injunction
Jho Low and his father have failed to set aside a court order preventing them from transferring or dissipating any of their assets in Malaysia.
Wed May 25 2022
1MDB obtains ad-interim injunction against Jho Low, father involving US$1.4 bln in assets
1MDB and one of its subsidiaries obtained ad interim injunction from the High Court to prevent Jho Low from transferring or dissipating any of his assets in Malaysia amounting to US$1.03 billion.
Tue Mar 29 2022
SRC obtains Mareva injunction against Najib for RM42 million
SRC International Sdn Bhd and one of its subsidiaries have obtained a Mareva injunction to prevent Najib Razak from transferring or dissipating of any his assets amounting to RM42 million.
Thu Mar 24 2022
Mareva injunction imposed against Jho Low and father involving USD 1.4 bln in assets
1MDB and one of its subsidiaries have obtained a Mareva injunction to prevent wanted businessman Low Taek Jho from transferring or dissipating any of his assets in Malaysia amounting to USD1.03 bln.
Wed Mar 16 2022
SRC'S business plan was a sham - Sithambaram
Sithambaram submitted that SRC only "commenced business" by transferring out money to Switzerland in a fixed deposit when KWAP had disbursed the loan in 2011 and 2012.
Thu Apr 15 2021
Two crew die as boat carrying petrol catches fire
MMEA Kudat public relations officer Wan Ismauaun Wan Hamat said today the incident happened at about 7 pm as the boat was transferring the fuel in Kampung Padang on the island.
Thu Aug 31 2017
MISDEC: MACC records statements from five individuals
The MACC has recorded the statements from five individuals in the investigations into the case involving two family members suspected of transferring RM4 million of the centre's money into their own.
Wed Jul 12 2017
Stern action against teachers if negligence found in bullying incident - Exco
If a case of negligence was proven, the committee would not hesitate to take action against the teachers involved, including transferring or terminating their services.
Tue Nov 17 2015
Ihsan Perdana denies company transferred money into Najib's account
Ihsan Perdana Sdn Bhd Friday denied transferring money into accounts of individuals including that of Prime Minister Datuk Seri Najib Razak.
Sat Jul 04 2015
Warrant issued for couple who allegedly stole from MH370 victims
The couple are accused of transferring and withdrawing RM85,180 belonging to four Malaysia Airlines MH370 victims.
Mon Jan 12 2015