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KUALA LUMPUR: A deputy director of the Higher Education Ministry’s foreign students one-stop centre has become the first to be charged under the 10-year-old Whistleblower Protection Act.
PETALING JAYA: Berjaya Corp Bhd founder Tan Sri Vincent Tan says the company has no vested interest in SEA Gamer Mall, which is under the spotlight, as two of its executives have been charged by the United States with cyber crime.
KUALA LUMPUR: The Malaysian Anti-Corruption Commission has charged a deputy director of an agency under the Education Ministry in the Sessions Court here with inciting his superior to fire a whistleblower for alerting the anti-graft body to his misconduct.
KUALA LUMPUR: Two Malaysians were detained in Perak in connection with cybercrime and money laundering after the United States applied for the suspects to be extradited there to face charges.
KUALA LUMPUR: Two men were detained in Perak in connection with alleged cyber crime and money laundering, says Bukit Aman CID director Comm Datuk Huzir Mohamed.
NAIROBI (Reuters) - Somali money transfer companies moved more than $3.7 million (£2.8 million) in cash between suspected weapons traffickers in recent years, including to a Yemeni under U.S. sanctions for alleged militant links, according to a report seen by Reuters.
KUALA LUMPUR (Bernama): The High Court here Thursday (Sept 17) dismissed an application for a judicial review by taxi driver V. Balamurugan to delist the Liberation Tigers of Tamil Eelam (LTTE) as a terrorist group.
KUALA LUMPUR: Former 1Malaysia Development Bhd (1MDB) CEO Mohd Hazem Abd Rahman told the High Court Thursday (Sept 17) that he wanted to resign from the position amid concerns of the company being riddled with debts.
KUALA LUMPUR (Bernama): The Malaysian Anti-Corruption Commission (MACC) has failed in its bid to forfeit RM700,000 allegedly linked to the 1Malaysia Development Berhad (1MDB) scandal, that was seized from Pekan Umno.