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Datuk Seri Dr Ahmad Zahid Hamidi has withdrawn his appeal to challenge the constitutionality of the Malaysian Anti-Corruption Commission (MACC) Act 2009 and Anti-Money Laundering Act.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
'Penentu kejuaraan EPL di tangan kami' - Guardiola
PEP Guardiola berkata penentuan kejuaraan Liga Perdana Inggeris (EPL) berada di tangan mereka sendiri selepas kemenangan 4-0 ke atas Fulham pada Sabtu.
Sun May 12 2024
Jangan jadi seperti Abu Lahab dan jual nama Islam - Veteran UMNO
Mustapha menyeru pemimpin Perikatan Nasional (PN) untuk berhenti berperangai seperti Abu Lahab dan menjual nama Islam dan perpaduan Melayu.
Sun May 12 2024
Laluan utama Kampung Batu 3 Mambau runtuh selepas hujan lebat
Disebabkan kejadian itu, penduduk di kedua-dua kampung terpaksa menggunakan laluan jauh untuk ke mana-mana.
Sun May 12 2024
Raja Permaisuri Agong berangkat ke Majlis Sambutan Hari Ibu Peringkat Kebangsaan
Raja Permaisuri Agong berkenan berangkat ke Majlis Sambutan Hari Ibu Peringkat Kebangsaan 2024 di Ayer Keroh, Melaka.
Sun May 12 2024
Bantahan peserta Israel di final pertandingan Eurovision
Kumpulan yang membantah penyertaan Israel dalam Pertandingan nyanyian Eurovision telah dikepung oleh polis di Malmo pada Sabtu sebelum pertandingan itu.
Sun May 12 2024
Angka kematian rakyat Palestin hampir 35,000 orang ketika Israel terus bedil Gaza
Sekurang-kurangnya 34,971 rakyat Palestin terbunuh dalam serangan berterusan Israel di Semenanjung Gaza sejak Oktober lepas.
Sun May 12 2024
Arm rancang hadir dengan cip AI menjelang 2025
Untuk sasaran awal, Arm ingin hadir dengan prototaip awal cip AI menjelang awal 2025, dan seterusnya memfokuskan penghasilan cip berkenaan melalui para pengeluar pada tahun sama.
Sun May 12 2024
Pang mula tugas wakil rakyat dengan santuni masyarakat KKB
Pang Sock Tao hari ini memulakan tugasnya sebagai wakil rakyat baharu DUN Kuala Kubu Baharu (KKB) dengan bertemu masyarakat di Pasar Rasa.
Sun May 12 2024
Bas terbalik di Jawa Barat ragut 11 nyawa, puluhan cedera
Antara 11 mangsa yang maut ialah seorang penunggang motosikal, seorang guru dan sembilan pelajar.
Sun May 12 2024
Kenyataan media UMNO yang tular di media sosial, palsu - UMNO
Kenyataan tular mendakwa UMNO kini lebih bersifat terbuka dalam pendekatan dan sanggup mengurangkan penekanan eksklusif terhadap keutamaan kaum Melayu, adalah palsu.
Sun May 12 2024