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Nation 10 Oct 2018 | 7:27 AM

Ex-Kemas director acquitted of graft, money laundering charges

ALOR SETAR (Bernama): A former Selangor Community Development Department (Kemas) director was acquitted and discharged by the Alor Setar Sessions Court on Wednesday (Oct 10) of corruption and money laundering charges.

Corporate News 18 Jun 2018 | 12:00 AM

Investing in N. Korea: Money pit or golden opportunity?

PYONGYANG: Donald Trump dangled the carrot of foreign investment in front of North Korean leader Kim Jong Un at their nuclear summit, but analysts say few will want to put money into one of the highest-risk business environments in the world.

Nation 09 Jul 2017 | 12:00 AM

Another money agent stops trading

GEORGE TOWN: Yet another Penang-based money game operator appears to be in trouble as its office has been left unmanned and trading suspended the last two weeks.

Nation 22 Jun 2019 | 4:35 AM

PAS Youth demands apology from those who accused party of taking 1MDB money

KUANTAN: PAS Youth is demanding an apology from those who had accused the Islamist party of accepting 1MDB money in the past.

Nation 22 Apr 2019 | 12:34 PM

Sabah Railway deputy director, his two wives claim trial to bribery, money laundering

KOTA KINABALU (Bernama): The deputy director of the Sabah Railway Department and his two wives pleaded not guilty at the Sessions Court here Monday (April 22) to bribery and money laundering charges involving RM2,199,739.

Business 01 Apr 2019 | 11:04 PM

Facebook's news page to help publishers make money

Facebook Inc plans to create a separate news page on its platform where publishers will be able to make money, Chief Executive Officer Mark Zuckerberg said on Monday.

Corporate News 13 Mar 2019 | 12:49 AM

Fed sanctions former Goldman Sachs bankers over 1MDB money-laundering scandal

WASHINGTON: The U.S. Federal Reserve said on Tuesday it had sanctioned two former Goldman Sachs Group Inc bankers for their roles in a money-laundering scandal involving 1Malaysia Development Berhad (1MDB), Malaysia's state-owned investment fund.

Nation 06 Dec 2018 | 4:23 AM

Rosmah's RM7mil money laundering case transferred to High Court

KUALA LUMPUR: The Sessions Court has been told that Datin Seri Rosmah Mansor's money laundering case involving about RM7mil has been transferred to the High Court.

Banking 03 Dec 2018 | 12:00 AM

CEO: Don’t prejudge employees in money laundering case

FRANKFURT: Deutsche Bank chief executive Christian Sewing (pic) says two employees subject to an ongoing investigation into money laundering allegations should not be prejudged until proven guilty.

Nation 22 Aug 2018 | 12:00 AM

Ex-manager charged with money laundering amounting to RM735,500

KUALA LUMPUR: A former company manager has claimed trial to two counts of money laundering amounting to RM735,500.