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KUALA LUMPUR: The High Court has set June 19 to hear the government’s application for a stay of the court’s ruling in dismissing its application to forfeit over RM194mil seized from Umno, Wanita MCA and two companies.
KUANTAN (Bernama): A retired woman has claimed she lost almost half-a-million ringgit in savings after she believed scammers who said they were police officers.
KUALA LUMPUR (Bernama): Former 1Malaysia Development Berhad (1MDB) chief executive officer (CEO) told the High Court Tuesday (May 19) that the 1MDB board of directors were always careful on what they minuted during their meetings, just in case it could be turned against Datuk Seri Najib Tun Razak later.
KUALA LUMPUR (Bernama): Pontian MP Datuk Seri Ahmad Maslan’s application to strike out charges on money laundering and giving false statement to the Malaysian Anti-Corruption Commission (MACC) will be heard before the Sessions Court here on June 19.
PETALING JAYA: The Attorney General has explained the steps leading to the terms of settlement with Riza Abdul Aziz over money-laundering charges related to the 1MDB funds, to which he said Tan Sri Tommy Thomas “agreed in principle”.
PETALING JAYA: Former attorney general Tan Sri Tommy Thomas had "in principle" agreed to the terms of settlement with Riza Abdul Aziz over his money laundering charges related to 1MDB funds, says Attorney-General Tan Sri Idrus Harun.
KUALA LUMPUR: Senior lawyers are calling on the Attorney General’s Chambers (AGC) to explain the contradictory statements between the Malaysian Anti-Corruption Commis-sion (MACC) and former AG Tan Sri Tommy Thomas over the case of film producer Riza Shahriz Abdul Aziz.
PETALING JAYA: Former prime minister Tun Dr Mahathir Mohamad is dismayed after Riza Shahriz Abdul Aziz was given a discharge not amounting to acquittal over money laundering charges.
KUALA LUMPUR: The Attorney General's Chambers (AGC) must explain the contradiction in statements between the Malaysian Anti-Corruption Commission (MACC) and former Attorney General Tan Sri Tommy Thomas over the discharge given to film producer Riza Shahriz Abdul Aziz who was accused of money laundering.