Former Perlis MB Azlan Man to be charged again tomorrow
Datuk Seri Azlan Man will face charges under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act.
Tue Apr 11 2023
Director jailed, fined RM2.25 mln for failing to appear before SC for investigation
The SC has secured a conviction against a company director for three offences under Section 32(8)(a) of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001
Fri Jul 15 2022
High Court allows PSI subsidiarys request for release of US$1.357 mln
The US$1.357 million out of US$340.26 million kept in a London law firm can now be released to PetroSaudi Oil Services (Venezuela) Limited (PSOS-VZ).
Wed Aug 19 2020
Ahmad Maslan fails again in bid to strike out charge
The High Court here today dismissed an application by Datuk Seri Ahmad Maslan for a revision of a lower courts decision.
Fri Aug 14 2020
Prosecution wants to amend forfeiture notice against Jho Low's father
The Malaysian Anti-Corruption Commission (MACC) is seeking to amend the forfeiture notice brought against Jho Low's father.
Tue Jul 07 2020
Ahmad Zahid withdraws appeal to challenge MACC and money laundering acts
Datuk Seri Dr Ahmad Zahid Hamidi has withdrawn his appeal to challenge the constitutionality of the Malaysian Anti-Corruption Commission (MACC) Act 2009 and Anti-Money Laundering Act.
Tue Jul 07 2020
Appeals Court affirms doctor's jail term for money laundering, abetting to commit forgery
Dr Hamimah Idruss is the first individual to be charged under the Anti-Money Laundering (AMLA) Act 2001.
Thu May 28 2020
Qatar renews commitment to combat terror
Qatar's Minister of State for Foreign Affairs Sultan bin Saad Al-Muraikhi has reiterated that Qatar will remain committed to working within the framework of the Global Counter-Terrorism Forum.
Wed Sep 27 2017
Bank Negara raids illegal money services business premises
The central bank said the raids took place in Perak, Pahang and Negeri Sembilan and were conducted on Aug 17.
Wed Aug 23 2017
MACC denies declaring Sabah Water Dept case corruption-free
According to the MACC, the news spread by irresponsible parties was untrue and misleading.
Sun Jul 30 2017
Singapore's central bank ends 1MDB review, penalizes Credit Suisse, UOB
Singapore's central bank said it has imposed financial penalties on Credit Suisse and United Overseas Bank after completing its two-year review of banks involved in 1MDB-related transactions.
Tue May 30 2017
MACC detains young political leader over extraordinary wealth
Azam Baki says the 28-year-old suspect with the honorific title of 'Datuk' was picked up as soon as he arrived at the MACC headquarters at 2.30pm today, to give his statement.
Thu Apr 13 2017
Fighting terrorism financing gains Malaysia world's confidence
The regulatory initiatives have contributed to the stability of Malaysia's financial system and economic development, he said.
Sun Feb 19 2017
Philippines' Duterte says anti-money laundering body to show his bank accounts
Duterte said he was proud to have been made an honorary member of the Philippine Military Academy class of 1967 and added that "I would shame the class" by any involvement in corruption.
Fri Feb 17 2017
Former Sabah Water director, wife charged with laundering RM61.48 mil
They were charged under Section 4(1) of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001.
Thu Dec 29 2016
Bekas pegawai PTG didakwa tipu status Tanah Rizab Melayu
Rosli Che Mohamed, 64, bagaimanapun mengaku tidak bersalah dan minta dibicarakan selepas pertuduhan dibacakan di hadapan Hakim Datuk Ibrahim Osman.
Tue Apr 30 2024
AWANI Ringkas: Menteri Besar Perlis beri keterangan kepada SPRM
Ikuti rangkuman berita utama yang menjadi tumpuan sepanjang hari di Astro AWANI menerusi AWANI Ringkas.
Tue Apr 30 2024
Lelaki bunuh kekasih terlepas hukuman gantung, ganti jel 30 tahun
Seorang penyelenggara stor yang membunuh teman wanitanya dengan menjerut leher menggunakan kain tudung terselamat daripada tali gantung.
Tue Apr 30 2024
Empat lelaki ditahan bantu siasatan kes gaduh di kuil
Kes disiasat mengikut Seksyen 148 Kanun Keseksaan dan usaha mengesan suspek lain sedang giat dijalankan.
Tue Apr 30 2024
Pencarum perlu upskill dan reskill untuk tingkatkan jumlah wang persaraan - Pakar
Beliau berkongsi pandangan dalam program Niaga AWANI pada Selasa. Antara lain, beliau menasihatkan agar pencarum tingkatkan juga literasi kewangan.
Tue Apr 30 2024
[TERKINI] SPRM sahkan MB Perlis diambil keterangan
Menteri Besar Perlis, Mohd Shukri Ramli hadir memberi keterangan di Ibu Pejabat SPRM di Putrajaya bagi membantu siasatan kes melibatkan anak lelakinya.
Tue Apr 30 2024
Biotoksin masih tinggi, penternak diminta jangan jual kupang - Jabatan Perikanan
Ujian makmal turut mendapati sampel air dan kupang di perairan tersebut dicemari alga spesies 'Alexandrium' yang berbahaya kepada manusia.
Tue Apr 30 2024
Bintang 'Spider-Man' Tom Holland zahir hasrat kahwini aktres Zendaya
Bintang Spider-Man itu dikatakan sudah berbincang dengan Zendaya untuk berkahwin.
Tue Apr 30 2024
Kes lelaki Israel: Kertas siasatan 10 suspek akan dirujuk AGC minggu ini
Datuk Rusdi Mohd Isa berkata, perbincangan akan diadakan bagi membuat keputusan terhadap tindakan lanjut yang akan dikenakan terhadap suspek terlibat.
Tue Apr 30 2024
Raja Charles III kembali jalani tugas awam selepas rawatan kanser
Raja Britain, Raja Charles III kembali menjalankan tugas awam selepas kesan positif rawatan kansernya.
Tue Apr 30 2024