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Other Sport 28 Apr 2004 | 12:00 AM

Jones and Montgomery on THG list

Triple Olympic champion Marion Jones and 100m world recordholder Tim Montgomery were among 27 athletes named in a federal investigator's memo as having received tetrahydrogestrinone (THG) from BALCO Laboratories, the San Jose Mercury News reported here on Monday.

Nation 25 Apr 2004 | 12:00 AM

Bid to promote a moral society

April 18 to April 24

Nation 24 Apr 2004 | 12:00 AM

Woman denies receiving RM37m from illegal activities

A businesswoman was charged with laundering a total of RM37mil obtained from unlawful activities abroad, making her the first person to be prosecuted under the Anti-Money Laundering Act 2001.

Nation 22 Apr 2004 | 12:00 AM

Putting the brakes on transborder crime

Malaysia and Vietnam have agreed to work more closely in tackling problems of transborder crime, particularly money-laundering and drug trafficking.

Business 10 Apr 2004 | 12:00 AM

EX-NAB accountant pleads guilty to money laundering

A former accountant at Australia's embattled biggest bank pleaded guilty on Thursday to money laundering in a scam devised to hide huge profits he and his brother made from a suspect share deal.

Other Sport 09 Apr 2004 | 12:00 AM

Daly a picture of serenity and ease at Augusta

JOHN Daly's preparations for this week's US Masters would have been severely jolted by events in Mississippi on Monday had he been any other golfer.

Other Sport 07 Apr 2004 | 12:00 AM

Turmoil in tow, Daly returns to the Masters

A cola in his hand and a cigarette never too far from his lips, John Daly never looked more at ease as he stepped out of the Augusta National clubhouse, far removed from a world of trouble.

Business 04 Apr 2004 | 12:00 AM

Bank Negara leads fight against money laundering

Bank Negara will continue to lead the fight against money laundering through 973 reporting institutions, its I>Annual Report 2003/Istated.

Nation 30 Mar 2004 | 12:00 AM

Navy Capt Nasharuddin to head UN Minorso

From the Malay Press: The selection of Sri Sandakan port naval commanding officer Capt Nasharuddin Othman as chief of staff for the security monitoring operations unit under the auspices of the United Nations at West Sahara (Minorso) is an honour to the Royal Malaysian Navy.

Nation 29 Mar 2004 | 12:00 AM

Another vice kingpin held

Police have detained another kingpin of vice who is an active community leader in Johor.