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
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
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
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
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
Zahid's lawyer denies millions in Yayasan Akalbudi from unlawful activities
Lead counsel Hisyam Teh Poh Teik said the prosecution had not produced any evidence to show the proceeds were from unlawful activities.
Thu Sep 09 2021
Johor Police hunt individuals who spread information on 12 enforcement officers
Police have detected that the confidential information was disseminated via the WhatsApp application.
Tue Apr 27 2021
MACC fails to forfeit RM100,000 from Kasitah Gaddam
The court found that on the balance of probabilities, MACC has not provided sufficient evidence to show that the money in Kasitah's account was, in fact, the proceeds of unlawful activities.
Fri Jul 24 2020
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
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
Melaka PWD director faces two more money laundering charges, involving RM4.1m
He also pleaded not guilty to both charges after they were read out to him before judge Azura Alwi.
Thu Oct 06 2016