Search
You have searched for "money laundering"
Showing 1-10 of 7479
Retired civil servant cheated out of RM25k in Macau Scam
PETALING JAYA: A retired civil servant was cheated out of RM25,000 of her savings after she was frightened into believing that her name had been used by a crime syndicate.
MACC recommends action
GEORGE TOWN: The Malaysian Anti-Corruption Commission (MACC) will recommend action against individuals, including top officials, in connection with the controversial RM6.3bil Penang Undersea Tunnel project, says Datuk Seri Azam Baki.
Cheques for RM1mil issued to Yayasan trustee
KUALA LUMPUR: A witness told the High Court here that his construction company issued three cheques totalling RM1,011,520 under the name of Messrs Lewis & Co, a trustee of Yayasan Akalbudi belonging to Datuk Seri Dr Ahmad Zahid Hamidi.
Cheques totalling over RM1mil were issued to Yayasan Akalbudi's trustee, court told
KUALA LUMPUR (Bernama): A witness told the High Court here that a construction company had issued three cheques totalling RM1,011,520 under the name of Messrs Lewis & Co - a trustee of Yayasan Akalbudi - belonging to Datuk Seri Dr Ahmad Zahid Hamidi.
Special prosecutor to examine allegations against FIFA boss, Swiss Attorney General
ZURICH (Reuters) - Switzerland named a special prosecutor to review criminal complaints against FIFA chief Gianni Infantino and Attorney General Michael Lauber after the men held undocumented meetings while Lauber's office was investigating suspected graft surrounding the global soccer body.
Cambodia: PM says casinos can be re-opened if they meet Covid-19 prevention requirements
PHNOM PENH, July 3 (Xinhua): Cambodian Prime Minister Samdech Techo Hun Sen said on Friday that casinos across the kingdom will be allowed to resume operations if they meet requirements for Covid-19 prevention at their facilities, a spokesman and an official said.
Found true love on FB? Woman loses RM35k
SIBU: A saleswoman thought she had found the love of her life but ended up losing RM35,550 in a love scam that started on Facebook.
Panamanian ex-presidents banned from travel amid corruption probes
PANAMA CITY (Reuters) - Two former presidents of Panama, Ricardo Martinelli and Juan Carlos Varela, have been banned from leaving the country while under investigation for money laundering in separate corruption cases, government authorities said on Thursday.
Police to use Amla to freeze bank accounts
KOTA TINGGI: The use of the Anti-Money Laundering, Terrorism Financing and Proceeds of Unlawful Activities Act (Amla) will help police widen the net to catch those who have gained financially from human smuggling activities.
Court rejects MACC’s forfeiture bid of account allegedly linked to 1MDB
KUALA LUMPUR: The Malaysian Anti-Corruption Commission (MACC) failed in its bid to forfeit RM4,631,602 seized from a bank account belonging to Mediaedge Cia Malaysia Sdn Bhd that was allegedly linked to the 1Malaysia Development Bhd (1MDB) scandal.