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SIBU: A 28-year-old engineer from Bintulu was fleeced of RM98,250 in a Macau scam after he was duped into believing that it would prevent him from being arrested for money laundering.
PETALING JAYA: AmBank Group says it will vigorously fight a suit filed by former premier Datuk Seri Najib Razak relating to the handling of his current accounts with its subsidiary AmBank Islamic.
KUALA LUMPUR: A war of words broke out between former prime minister Datuk Seri Najib Razak and the Attorney General as the two went head to head over SRC International Sdn Bhd’s funds that were frozen by the Swiss government in 2015, allegedly for money laundering.
KUALA LUMPUR: The High Court heard that the management of SRC International Sdn Bhd was supposed to take steps to recover monies that were frozen by the Swiss government in 2015 on suspicion of corruption and money laundering.
PETALING JAYA: The AmBank Group said it will vigorously fight a suit filed by former premier Datuk Seri Najib Razak (pic) relating to the handling of his current accounts with its subsidiary AmBank Islamic.
KUALA LUMPUR: The High Court was told that proposals to obtain a RM3.95bil loan from the Retirement Fund Inc (KWAP) by SRC International Sdn Bhd were made before the company directors were formally appointed.
GOMA, Democratic Republic of Congo (Reuters) - The United States imposed sanctions on the leader of an Islamist rebel group and five others on Tuesday for perpetrating serious human rights abuses including mass rape, torture and killings in eastern Congo, the U.S. Treasury said.
KUALA LUMPUR: Datin Seri Rosmah Mansor had chosen the RM466,000 luxury watch herself and it was to make up for a family holiday in Honolulu, Hawaii, that was cut short, the High Court was told.
KUALA LUMPUR: An Umno assemblyman told the High Court here he was asked to sign a statutory declaration in connection with the use of Yayasan Akalbudi (foundation) funds to pay the credit card bills of former deputy prime minister Datuk Seri Dr Ahmad Zahid Hamidi.
KUALA LUMPUR (Bernama): The prosecution in Datuk Seri Najib Razak’s SRC International Sdn Bhd case at the High Court on Tuesday (Dec 10) contended that the company was not forthcoming in providing the documentation pertaining to a loan application to Retirement Fund Incorporated (KWAP).