You have searched for ""money laundering""
Showing 1-10 of 7540
KUALA LUMPUR: Former prime minister Datuk Seri Najib Razak, who is accused of seven charges relating to the misappropriation of RM42mil from SRC International Sdn Bhd, will know his fate on July 28 – five days after his 67th birthday.
KUALA LUMPUR: The High Court has fixed July 28 to deliver its decision in the SRC International Sdn Bhd case involving former premier Datuk Seri Najib Razak who is facing seven charges relating to the misappropriation of RM42mil from the company's funds.
KUALA LUMPUR: Former prime minister Datuk Seri Najib Razak was a man of immense power and this came as a disadvantage as it made it harder for his lawyers to mount his defence, the High Court heard.
PHNOM PENH (Xinhua): The National Assembly of Cambodia on Thursday (June 4) adopted two draft laws on anti-money laundering (AML) and counter-terrorist financing (CFT) and on combating the financing of weapons of mass destruction (WMD) proliferation.
KUALA LUMPUR: The High Court was told that former premier Datuk Seri Najib Razak, who is facing criminal charges related to the misappropriation of RM42mil in SRC International Sdn Bhd funds, was a victim of a scam by fugitives Low Taek Jho and Nik Faisal Ariff Kamil who were in cahoots with rogue bankers.
KUALA LUMPUR: The prosecution in the SRC International Sdn Bhd trial involving Datuk Seri Najib Razak has urged the High Court to convict the former premier on the seven charges he faces relating to the misappropriation of RM42mil from the company’s funds.
KUALA LUMPUR: Syndicates are using social media to lure young Malaysians with high-paying jobs abroad, warns MCA Public Services and Complaints Department head Datuk Seri Michael Chong.
KUALA LUMPUR: Fugitive businessman Low Taek Jho, better known as Jho Low, knew about Datuk Seri Najib Razak’s expenditure as he took proactive steps to replenish the former premier’s bank account before any cheques were issued, the High Court heard.
KUALA LUMPUR: The High Court heard that former prime minister Datuk Seri Najib Razak truly believed that the money he received in his accounts were donations from Saudi royals.