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Datuk Seri Dr Ahmad Zahid Hamidi has withdrawn his appeal to challenge the constitutionality of the Malaysian Anti-Corruption Commission (MACC) Act 2009 and Anti-Money Laundering Act.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
Tiada terkesan cuaca panas, jemaah dinasihat jaga kesihatan
Walaupun tiada kes jemaah haji Malaysia terkesan kerana cuaca panas ketika ini di Mekah dan Madinah, Ketua Rombangan Haji Malaysia 1445H/2024, Datuk Seri Syed Saleh Syed Abdul Rahman meminta jemaah dan petugas Lembaga Tabung Haji (TH) supaya terus menjaga kesihatan dan tidak terlalu mendedahkan diri kepada keadaan cuaca panas itu.
Thu May 16 2024
MTRK gesa kerajaan Kelantan selesaikan isu air
Kerajaan Kelantan perlu mencari jalan penyelesaian segera bagi menangani masalah air di negeri berkenaan.
Thu May 16 2024
Isu kekurangan sumber manusia akan ditangani segera
Sementara itu, Timbalan Pengarah Kesihatan Negeri Kedah (Kesihatan Awam) Dr Norizan Ahmad dalam sebuah kenyataan memaklumkan isu kekurangan sumber manusia akan ditangani sebaik mungkin supaya penyampaian perkhidmatan sedia ada tidak terjejas.
Thu May 16 2024
TNB tidak perlu bayar cukai tambahan RM1.8 bilion, Mahkamah Rayuan kekal keputusan Mahkamah Tinggi
Panel setuju, TNB sebagai syarikat utiliti elektrik dikenali dan jumlah yang diminta terdiri daripada RA yang sepatutnya dikecualikan.
Thu May 16 2024
Doktor pelatih perlu ditempatkan segera di hospital
Menteri Kesihatan Datuk Seri Dr Dzulkefly Ahmad mengarahkan supaya menempatkan semula doktor pelatih (HO) di hospital daerah yang memerlukan dengan kadar segera.
Thu May 16 2024
Pasukan petugas ditubuh pantau, selenggara pokok
Dewan Bandaraya Kuala Lumpur (DBKL) diarah membentuk pasukan petugas dalam waktu terdekat untuk memantau secara terperinci dan menyelenggara pokok-pokok teduhan di sekitar ibu negara.
Thu May 16 2024
Sokongan terhadap pekerja dalam tangani stres dan kesihatan mental perlukan perhatian - Jobstreet
Punca utama stres termasuk, beban kerja berat, kekurangan latihan atau sokongan dan tekanan tinggi daripada pengurusan atau persekitaran.
Thu May 16 2024
Kekejaman zionis: Sepanyol tolak kebenaran berlabuh kapal bawa senjata Israel
Sepanyol telah menolak kebenaran bagi sebuah kapal yang membawa senjata ke Israel untuk singgah di pelabuhan Cartagena.
Thu May 16 2024
AS umum operasti jeti terapung sementara di Gaza
Amerika Syarikat umum operasi jeti terapung di Gaza untuk meningkatkan penghantaran bantuan ke wilayah itu.
Thu May 16 2024
Kekejaman zionis: PBB beri amaran stok makanan di Gaza kehabisan
Ketua bantuan Pertubuhan Bangsa-Bangsa Bersatu (PBB) memberi amaran bahawa kebuluran adalah risiko segera di Gaza dengan stok makanan kehabisan.
Thu May 16 2024