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KUALA LUMPUR: Bukit Aman’s Anti-Money Laundering division has investigated 301 cases since 2019 with assets more than RM1.2bil worth seized and close to half a billion ringgit frozen in the last two years.
PALM BEACH, Fla. (Reuters) -U.S. President Donald Trump on Wednesday granted pardons to former campaign chairman Paul Manafort and former adviser Roger Stone, sweeping away the most important convictions under the long-running Russia election probe.
KUALA LUMPUR (Bernama): The funds belonging to Pekan Umno and Sarawak United People’s Party (SUPP) amounting to RM700,000 and RM188,138.26 respectively, which were seized by the Malaysian Anti-Corruption Commission (MACC), have been returned to the two parties.
GEORGE TOWN: Penang police have severed a major drug pipeline with a seizure worth RM8.14mil, the largest bust in the state this year.
GEORGE TOWN: Police here have seized over RM8.14mil worth of drugs and arrested six people in several raids on Thursday (Nov 19).
GEORGE TOWN: It was indeed an unlucky Friday the 13th for a drug syndicate as it was brought to its knees with the arrest of 12 people, including the mastermind, and the seizure of drugs worth RM2.16mil.
KUALA LUMPUR: The hearing for a 1Malaysia Development Bhd-linked forfeiture suit (1MDB) involving US$340.26mil (RM1.42bil) filed by the government against PetroSaudi International (PSI) and its subsidiary PetroSaudi Oil Services (PSOS-VZ) has been deferred to a later date.
KUALA LUMPUR (Bernama): The High Court here has postponed the case management of the prosecution’s application, for stay of the court’s decision in dismissing the Malaysian Anti Corruption Commission (MACC)’s application to forfeit RM700,000 allegedly linked to the 1Malaysia Development Berhad (1MDB) scandal, that was seized from Pekan Umno, to next month.
KUALA LUMPUR: Selangor Umno has filed a preliminary objection against the government’s application to forfeit more than RM2.7million seized from it.
KUALA LUMPUR (Bernama): The Selangor Umno Liaison Committee has filed a preliminary objection against the government’s application to forfeit funds amounting RM2,738,525.08 which were seized from them.