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The authorities, including Bank Negara Malaysia, are investigating an Ipoh-based woman doctor under the Anti-Money Laundering Act 2001 for alleged fraudulent transfer of a US$12mil (RM45.6mil) loan secured early this year through dubious means from a German company.
B>HOUSTON: /B>Three former Merrill Lynch executives have been charged with conspiracy for allegedly helping energy trader Enron Corp inflate earnings with a loan disguised as a sale of Nigerian barges.
Attorney-General Tan Sri Abdul Gani Patail is not an easy man to catch. But he was more than willing to discuss several issues in depth and the need for changes in the Malaysian mindset,writes SHAILA KOSHY,in the first of a two-part interview.