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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.
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.
KUANTAN: PAS Youth is demanding an apology from those who had accused the Islamist party of accepting 1MDB money in the past.
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.
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.
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.
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.
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.
KUALA LUMPUR: A former company manager has claimed trial to two counts of money laundering amounting to RM735,500.