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PUTRAJAYA: Datuk Seri Najib Razak’s legal team contended that trial judge Mohd Nazlan Mohd Ghazali had committed grave errors in finding the former prime minister guilty of abuse of power, criminal breach of trust and money laundering involving RM42mil of SRC International Sdn Bhd funds.
MALAYSIA is among three Asean countries besides Singapore and recently the Philippines to have enacted an export control law which allows for extra-territorial criminal jurisdiction.
PUTRAJAYA (Bernama): After six days, Datuk Seri Najib Razak’s legal team on Tuesday (April 13) finally wrapped up its submissions on why the former prime minister should be freed from the 12-year jail sentence and RM210mil fine imposed on him by the Kuala Lumpur High Court last year.
KUALA LUMPUR: The Securities Commission Malaysia (SC) has reprimanded Remitano for operating a digital asset exchange (DAX) in Malaysia without authorisation and has included the entity on its Investor Alert list.
PUTRAJAYA (Bernama): The Court of Appeal was told Tuesday (April 13) that the trial judge in Datuk Seri Najib Razak’s SRC International Sdn Bhd case appeared "motivated" to hold the former prime minister to account.
NEW YORK (Reuters) - A lawyer for Halkbank told a U.S. appeals court on Monday that the state-owned Turkish lender was immune from U.S. prosecution and that an indictment accusing it of helping Iran evade American sanctions should be thrown out.
Petaling Jaya: He is one of the most wanted men in Malaysia. Datuk Seri Nicky Liow Soon Hee, who thrives on being in the limelight, must be wishing that he had kept himself away from public attention.
KUALA LUMPUR: Businessman Alvin Goh, who fled the Malaysian Anti-Corruption Commission (MACC) headquarters by climbing over a fence recently, has claimed trial at the Sessions Court here to seven counts of receiving a total of RM2.14mil, allegedly proceeds from illegal activities.