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Nation 17 Oct 2018 | 12:00 AM

‘Ensure there’s no money politics in PKR’

KUALA LUMPUR: Allegations of money politics in PKR party elections should be looked into seriously as that is what destroyed Umno, says PKR secretary-general Datuk Saifuddin Nasution.

Nation 30 Aug 2018 | 4:48 AM

WSJ: US investigating whether Jho Low paying legal fees via money-laundering

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.

Nation 07 Aug 2018 | 12:00 AM

Ex-oil and gas director and staff plead not guilty to money laundering

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.

Nation 09 Apr 2018 | 12:00 AM

Hadi: Umno gave us money to fight them?

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.

Nation 05 Jan 2018 | 12:00 AM

Trio charged with money laundering

ALOR SETAR: An ex-Immigration officer, his wife and his sister were charged in the Sessions Court here with corruption and money laundering involving RM11.7mil.

Nation 16 May 2017 | 12:00 AM

More money game operators closing shop

GEORGE TOWN: At least 10 more money game operators have either gone bust or changed their business plans.

Nation 11 Feb 2016 | 1:15 PM

Cop arrested for stealing RM620k from money changer

PETALING JAYA: A policeman has been arrested for allegedly stealing RM 620,000 from a money changer’s employee in Bangsar.

Nation 18 Dec 2015 | 12:00 AM

Labourer claims trial to money laundering charge

PETALING JAYA: A construction labourer claimed trial in a Sessions Court here to accepting money totalling RM98,363 from money laundering activity last year.

Nation 01 Oct 2013 | 12:00 AM

Two slapped with 31 charges of money laundering

IPOH: The owner of two companies and a housewife were slapped with 31 charges of money laundering involving over RM764,000.

AseanPlus News 03 Nov 2014 | 12:00 AM

Modi vows to return ‘black money’ to the poor in India

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”.