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Nation 23 Jun 2015 | 6:59 PM

Hair stylist claims trial for money laundering

SHAH ALAM: A 25-year-old hair stylist claimed trial at the Shah Alam Sessions Court here for eight counts of money laundering.

Nation 22 Jul 2015 | 12:11 PM

Housewife charged with money laundering

PETALING JAYA: A 33-year-old housewife was charged in a Sessions court here Wednesday with money laundering up to RM500,000.

China 26 Sep 2015 | 6:28 PM

China says to cooperate with US on graft, money laundering

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.

Nation 22 Jun 2019 | 4:35 AM

PAS Youth demands apology from those who accused party of taking 1MDB money

KUANTAN: PAS Youth is demanding an apology from those who had accused the Islamist party of accepting 1MDB money in the past.

Nation 22 Apr 2019 | 12:34 PM

Sabah Railway deputy director, his two wives claim trial to bribery, money laundering

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.

Nation 06 Dec 2018 | 4:23 AM

Rosmah's RM7mil money laundering case transferred to High Court

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.

Nation 22 Aug 2018 | 12:00 AM

Ex-manager charged with money laundering amounting to RM735,500

KUALA LUMPUR: A former company manager has claimed trial to two counts of money laundering amounting to RM735,500.

Nation 17 Jan 2018 | 2:29 AM

Send money overseas from the comfort of your home

If you’re one of those who frequent your bank to send money overseas, this article is about to save you a lot of time.

Nation 01 Nov 2017 | 8:51 AM

Sandakan investors lost almost RM2mil in new 'money game' scheme, claims MP

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.

World 19 Oct 2017 | 12:00 AM

Ex-PM Thaksin’s son charged with money laundering

BANGKOK: The only son of fugitive former Thai prime minister Thaksin Shinawatra has been formally charged with money laundering, the Department of Special Inves­tigations said.