Carian mengenai topik money laundering

Trio to face corruption and money laundering charges involving a foreign workers' hostel project worth RM11.6 million.

Twenty-seven people face money laundering charges in the first trial that began in Panama.

The MACC confirms a Singaporean tycoon, reportedly Akbar Khan, has been questioned in relation to a high-profile probe in Malaysia.

They were charged with with 164 counts of CBT, cheating and money laundering involving tens of millions of ringgit in company's funds.

It is understood that among witnesses who will be called are employees of banks and the M'sian Companies Commission, as well as politicians.

DPP informs the court that the prosecution is still considering the representation sent by the former premier last August.

Saddiq Syed Abdul Rahman's previous lead counsel Gobind Singh Deo was appointed Minister of Digital during the Cabinet reshuffle last year.

The representation involved 12 money laundering charges amounting to RM7,097,750 and five charges of failing to declare her income to IRB.

Datin Seri Rosmah Mansor seeking to strike out her 12 money laundering charges and five charges for failing to declare her income to IRB.

DPP Mohd 'Afif Ali informed the court that the prosecution would be calling 32 witnesses to testify during the trial.

The central bank reminds the public that it is an offence to operate a money services business without a valid license from BNM.

The court opines that Tan Sri Muhyiddin Yassin needs to present stronger reasons other than holiday and medical check-up.

Tan Sri Muhyiddin Yassin's application, to have his passport returned to him permanently, has to be rejected by the Sessions Court here, as the former prime minister is still facing three charges of m

The syndicate is alleged to be linked to the movement of over $648.9 million through firearm, drug, tobacco, and money laundering offences.

ACP Foo Wei Min said that during interrogation, Datuk Seri Najib Tun Razak wanted to answer questions regarding some transactions in court.

Selepas menawan puncak Menara Taipei 101 baru-baru ini, pelari menara nombor satu dunia Soh Wai Ching mengesahkan penyertaan pada Larian Menara Naza.

Kata Amirudin, pembangkang hanya menjual isu-isu tertentu bagi mencari perhatian, khususnya pada musim pilihan raya.

Abang Johari berkata, 9,927 atlet terpilih membawa cabaran Sarawak pada temasya dwitahunan itu harus tetapkan matlamat untuk capai kejayaan.

Penduduk Palestin mengadakan solat jenazah untuk mereka yang terkorban di Rafah pada Khamis, ketika Israel meneruskan serangan di selatan Gaza.

Ambani dan Adani tidak memberi sebarang komen tentang siapa yang disokong dalam pilihan raya, manakala kedua-dua Modi dan Gandhi tidak mengemukakan sebarang bukti terhadap dakwaan mereka.

Tujuh lelaki pekerja asing maut dipercayai ditembak oleh militan pemisah yang terbabit dalam keganasan etnik terhadap orang asing di barat daya Pakistan.

Ketua Tentera Myanmar membincangkan rancangan untuk mengadakan pilihan raya di negara itu bersama bekas Perdana Menteri Kemboja, Hun Sen.

Protes pro-Palestin dirancang di bandar tersebut secara besar-besaran, dengan perhatian diberi terhadap prestasi wakil Israel.

Jemaah haji yang masuk ke Madinah sebelum ke Mekah akan melalui beberapa siri program yang telah diatur oleh pihak Tabung Haji.


Perincian lanjut bersama Editor & Penerbit Astro AWANI Dr Azlinariah Abdullah.

Amirudin berkata, itu perbezaan antara kerajaan perpaduan dan pembangkang yang hanya menjual isu-isu tertentu bagi mencari perhatian, khususnya pada musim pilihan raya.