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NEW YORK: Investigations into the financial dealings of fugitive Malaysian financier Low Taek Jho, better known as Jho Low, have intensified in the United States, with the Department of Justice (DOJ) extending its probe to determine whether he laundered huge sums of money amounting to tens of millions of dollars through two associates, and used those funds to pay a US legal team.
KUALA LUMPUR: A former oil and gas company director and a former technical officer of Petronas Carigali Sdn Bhd were hauled to the court again to face money laundering charges amounting to RM1.7mil.
SHAH ALAM: There is no reason for Umno to give money to PAS when the Islamist party will be contesting against it, says Datuk Seri Abdul Hadi Awang.
PETALING JAYA: A policeman has been arrested for allegedly stealing RM 620,000 from a money changer’s employee in Bangsar.
NEW DELHI: Prime Minister Narendra Modi has vowed to bring back billions of dollars believed to be illegally stashed in banks abroad by Indians to avoid paying tax, amid a furore over “black money”.