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Nation 26 Nov 2018 | 5:17 AM

Rosmah applies to transfer money laundering case to High Court

KUALA LUMPUR: Datin Seri Rosmah Mansor has filed an application to transfer her 17 charges of money laundering case involving more than RM7mil to the High Court.

Nation 20 Dec 2017 | 12:00 AM

Cops going after RM3.8bil money game syndicates

KUALA LUMPUR: Police will be investigating 30 more syndicates that have scammed more than 970,000 people of about RM3.8bil in money games.

AseanPlus News 11 Dec 2017 | 12:00 AM

Man tricked into buying ghost money

TAIYUAN: Police in North China’s Shanxi province have seized three people who swindled a man out of over 220,000 yuan (RM135,635) and tricked him into buying “illicit cash” which turned out to be ghost money.

Nation 28 Jul 2017 | 12:00 AM

165 bank accounts linked to money games frozen

KUALA LUMPUR: A total of 165 bank accounts with about RM296mil linked to money games companies have been frozen.

Nation 25 Jun 2017 | 12:00 AM

‘Money game operators exploiting legal loophole’

CHERAS: A loophole in the law needs to be quickly plugged to prevent Malaysia from becoming a hotspot for money game operators, said Malaysian Direct Distribution Association (MDDA).

Nation 08 May 2017 | 12:00 AM

Money game employees get the jitters

GEORGE TOWN: Several employees of money game firms are feeling jittery after learning that they could face the brunt of the law, as announced by Bank Negara.

Nation 30 Mar 2016 | 12:00 AM

Court upholds family’s money scam conviction

PUTRAJAYA: A travel agency owner and his two daughters lost their appeal against their convictions, fines and jail terms for illegal deposit-taking and money-laundering involving millions of ringgit.

Nation 30 Sep 2013 | 2:55 PM

Genneva case: Five slapped with 277 money laundering charges involving RM937mil

KUALA LUMPUR: Five people were slapped with 277 money laundering charges involving RM937mil on Monday.

Nation 16 Jul 2015 | 9:50 PM

Thai police: Justo may have laundered money

BANGKOK: Swiss national Xavier Andre Justo, who has admitted to blackmailing his former employer PetroSaudi International, may have laundered money when he sold copies of confidential documents to a media group.

Nation 27 Jun 2019 | 8:14 AM

Trial dates of Shafee's money laundering case moved to March next year

KUALA LUMPUR: The High Court has moved the trial dates for prominent lawyer Tan Sri Muhammad Shafee Abdullah's money laundering and tax evasion charges from July this year to March 2020.