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BANGKOK: A court in Thailand acquitted the son of former Prime Minister Thaksin Shinawatra of money laundering in a case involving US$328 million in loans extended by a state-run bank to a real estate developer when his father held power.
HONG KONG (Reuters) - Political newcomer Cary Lo, 37, expressed himself surprised but delighted after defeating pro-Beijing incumbent Junius Ho in the first and most high-profile upset for pro-democracy candidates in Hong Kong's district council election on Sunday.
KUALA LUMPUR, Nov 25 (Bernama) -- Former Ampang PKR Youth chief Datuk Adam Rosly Abdullah has failed in his appeal to set aside his sentence for giving false statements and submitting fake documents to the Malaysian Anti-Corruption Commission (MACC) in 2017.
KOTA KINABALU: The death of Iman, Malaysia's last Sumatran rhino, is a desperate wake-up call to all, and a reminder that nature is not invincible.
KUALA LUMPUR (Bernama): The High Court here has allowed the application of defendant Datuk Mohd Hafarizam Harun, Umno's legal adviser, to have his RM15mil money laundering case to be transferred from the Sessions Court to this court.
PUTRAJAYA: Acting on complaints from the public, the Immigration Department deployed 150 personnel for a raid after a month-long surveillance, expecting this to be its biggest-ever crackdown.
KUALA LUMPUR: It took less than five hours for scammers to get the personal details of an unwitting hairdresser and empty out his two bank accounts.
KUALA LUMPUR: The High Court heard that Datuk Seri Dr Ahmad Zahid Hamidi issued eight cheques for RM65,321.83 to pay for his credit cards and American Express (Amex) charge card between February 2014 and July 2015.
SYDNEY: Pressure has mounted on the chief executive of Westpac Banking Corp over the handling of Australia’s biggest money laundering scandal, with the prime minister saying the bank’s board should reflect deeply on Brian Hartzer’s position.
KUALA LUMPUR: Former deputy prime minister Datuk Seri Dr Ahmad Zahid Hamidi, who established Yayasan Akalbudi, instructed a bank officer to withdraw RM17,953,185.21 from the foundation’s fixed deposit account to be paid to Messrs Lewis & Co, the trustee of the foundation.