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BEIJING: China and the United States have agreed to step up cooperation in fighting corruption, money laundering and terrorist financing, the Chinese foreign ministry said Saturday following a meeting between their leaders in Washington.
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.
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.
KUALA LUMPUR: A former company manager has claimed trial to two counts of money laundering amounting to RM735,500.
KUALA LUMPUR: A group of 61 investors in Sandakan have lost RM1.9mil in a new money game scheme, claims Sandakan MP Stephen Wong Tien Fatt.