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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.
KUALA LUMPUR (Bernama): The Malaysian Anti-Corruption Commission (MACC) has filed an appeal against a High Court’s decision to dismiss its application to forfeit RM100,000 that was seized from former land and cooperative development minister Tan Sri Kasitah Gadam.
KUALA LUMPUR: Bukit Aman will be zeroing in on not just illegal gambling syndicates but also owners of premises who rent out their buildings for the illegal activity.
KUALA LUMPUR (Bernama): Barely an hour after the High Court here gave him a discharge not amounting to an acquittal (DNAA) on two counts of money laundering involving RM15mil, lawyer Datuk Mohd Hafarizam Harun was brought to the Sessions Court and charged with three counts of similar charges, involving the same amount, allegedly received from former prime minister Datuk Seri Najib Tun Razak.
KUALA LUMPUR: The High Court here has dismissed a forfeiture suit for RM100,000 linked to the 1Malaysia Development Bhd (1MDB) by the Malaysian Anti-Corruption Commission (MACC) against former federal minister Tan Sri Kasitah Gaddam.
THE trio of clients that got Deutsche Bank AG in regulatory trouble this week had a shared back story: They were all castoffs of JPMorgan Chase and Co.
KUALA LUMPUR: The High Court has set Aug 10 for case management to fix new dates for the trial of Tan Sri Muhammad Shafee Abdullah, who is facing two counts of money laundering involving RM9.5mil allegedly received from former prime minister Datuk Seri Najib Razak, and two charges of making false statements to the Inland Revenue Board (LHDN).
KUALA LUMPUR (Bernama): The trial of former prime minister Datuk Seri Najib Razak on three money-laundering charges involving RM27mil of SRC International Sdn Bhd (SRC) funds, which was supposed to begin Tuesday (June 2), has been vacated.