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KUALA LUMPUR: Former 1Malaysia Development Bhd (1MDB) CEO Mohd Hazem Abd Rahman told the High Court Thursday (Sept 17) that he wanted to resign from the position amid concerns of the company being riddled with debts.
KUALA LUMPUR (Bernama): The Malaysian Anti-Corruption Commission (MACC) has failed in its bid to forfeit RM700,000 allegedly linked to the 1Malaysia Development Berhad (1MDB) scandal, that was seized from Pekan Umno.
They have been charged with 23 counts of racketeering, conspiracy, identity theft, aggravated identity theft, access device fraud, money laundering, violations of the CFAA, and falsely registering domain names.
KUALA LUMPUR: Former 1Malaysia Development Bhd (1MDB) CEO Mohd Hazem Abd Rahman told the High Court that he received a RM93,000 salary when he started the position in 2013.
SINGAPORE (Bloomberg): Las Vegas Sands' Singapore casino has hired a law firm to conduct a new investigation into employee transfers of more than US$1 billion (S$1.36 billion) in gamblers' money to third parties, according to people familiar with the matter
WASHINGTON: The U.S. Department of Justice is seeking to recover $300 million in additional assets allegedly associated with the multibillion-dollar 1MDB scandal, assets it has traced to an escrow account in the United Kingdom, the agency said on Wednesday.
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.