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SIBU: A teacher was fleeced of RM60,000 on April Fool's Day by a scammer after he was led into believing that his Internet line had been used for illegal activities.
WASHINGTON: Top U.S. banks have threatened to give the federal government's small-business rescue program a miss on concerns about taking on too much financial and legal risk, five people with direct knowledge of industry discussions told Reuters
SEREMBAN: A 47-year-old man in Port Dickson was cheated of RM100,000 in a phone scam.
CARACAS/BOGOTA (Reuters) - U.S. Drug Enforcement Agency agents on Friday remanded in custody retired Venezuelan general Cliver Alcala, three people familiar with the matter said, after he agreed to work with prosecutors who charged him, President Nicolas Maduro and other top officials with drug trafficking.
WASHINGTON (Reuters) - The U.S. government on Thursday indicted Venezuelan President Nicolas Maduro and more than a dozen other top Venezuelan officials on charges of "narco-terrorism," the latest escalation of the Trump administration's pressure campaign aimed at ousting the socialist leader.
KUALA LUMPUR (Bernama): The trial of former prime minister Datuk Seri Najib Razak on corruption and money laundering charges, involving RM2.3bil in 1Malaysia Development Berhad (1MDB) funds, will resume on April 1.
A SUSPECT in a rare Singapore bank robbery is set to face charges in the Asian city-state after four years avoiding extradition to the country as he attempted to reach his native Canada, authorities said.
KUALA LUMPUR: The shutdown of court premises starting Wednesday (March 18) following the government’s movement control order to curb Covid-19 would effectively halt three high-profile graft cases.
Company loses handling fee when duped by email scam during US$300mil purchase of private aircraft. Fraudsters hacked into emails of intended recipient for the commission before setting up account with similar address.
SINGAPORE (The Straits Times/ANN): The suspect in the 2016 Standard Chartered Bank robbery has been extradited to Singapore and will be charged with robbery and money laundering on Tuesday (March 17).