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JOHOR BARU: A 64-year-old retired teacher lost about RM460,000 to a Macau scam after believing that his MyKad had been misused for money laundering activities.
KUALA LUMPUR: A former 1Malaysia Development Bhd (1MDB) CEO told the High Court that he was pressured by former prime minister Datuk Seri Najib Razak to ensure 1MDB’s financial audit report for 2013 was closed.
KUALA LUMPUR: A portion of a US$3bil (RM12.39bil) bond raised by 1Malaysia Development Bhd (1MDB) was used to buy land in Ayer Itam, Penang, as well as in Umno’s political campaign during the 13th General Election in 2013, the High Court heard.
PUTRAJAYA: Efforts to investigate and solve environmental-related crimes will be given a boost with the formation of a dedicated task force to expedite swift action against perpetrators who pollute the environment.
HONG KONG, Sept 14 (SCMP): Parents and three children had 100 personal bank accounts between them, with officials looking into 6,000 suspicious transactionsOwner of money exchange company who did HK$170 million worth of business with family also arrested
KUALA LUMPUR (Bernama): A former 1Malaysia Development Berhad (1MDB) chief executive officer revealed at the High Court that fugitive businessman Low Taek Jho or Jho Low was the right-hand man of Datuk Seri Najib Tun Razak and he was directing the dealings of 1MDB with the prime minister’s mandate.
KUALA LUMPUR (Bernama): Former prime minister Datuk Seri Najib Razak and Umno have applied for a separate hearing on the prosecution’s application for forfeiture of RM114,164,393.44 and jewellery that were seized from a premises owned by Obyu Holdings Sdn Bhd.
Sweden may be about to take its world-beating cashlessness to the next level, as the pandemic threatens to push its notes and coins close to extinction.