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All 164 money laundering cases of Bayan Baru Umno division chief to be combined at Butterworth court
BUTTERWORTH: The court has set for all 164 money laundering charges against Bayan Baru Umno division chief Datuk Mansor Musa amounting to over RM11mil to be consolidated within the same court here.
A two-week operation by the Singapore Commercial Affairs Department (CAD) and the police rounded up 236 men and 100 women allegedly involved in various scams.
TEMPERATURES are rising and there’s lots of work to do to avert disastrous outcomes. Europe is looking at one quick and easy avenue to make change happen: Go through banks.
PUTRAJAYA: The Court of Appeal has fixed Nov 8 to deliver its decision in an appeal filed by Datuk Seri Najib Razak and his lawyer Tan Sri Muhammad Shafee Abdullah to disqualify Datuk Seri Gopal Sri Ram from leading the prosecution in their cases.
KUALA LUMPUR: Datuk Seri Dr Ahmad Zahid Hamidi is not entitled to immunity as his defence claimed he should have under Section 30(7) of the Malaysian Anti-Corruption Commission (MACC) Act just for disclosing information to the anti-graft agency, the High Court heard.
A flashy cop with a taste for fast cars falls from grace following the leak of spine-chilling footage of a brutal interrogation gone wrong.
CAPE TOWN (Reuters) - The corruption trial of former South African president Jacob Zuma for a $2 billion government arms deal has been postponed to Oct. 26, the presiding judge said on Wednesday.
KUALA LUMPUR: Datuk Seri Dr Ahmad Zahid Hamidi is not entitled to immunity as claimed by his defence in his corruption trial, the High Court heard.
JOHOR BARU: A 69-year-old housewife lost more than RM1mil of her savings after falling for a Macau scam here.
Nigeria and Ghana are aiming to adopt a national digital currency in the face of increasing usage of cryptocurrency, over their own fiat currency.