Carian mengenai topik money laundering charge

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 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.

Ex-PM Tan Sri Muhyiddin Yassin will file an application to set aside three more charges of money laundering amounting to RM200 million.

Datin Seri Rosmah Mansor is facing 12 money laundering charges and five counts of failure to declare her income to the LHDN.

Datuk Seri Dr Zahid Hamidi is facing criminal breach of trust, corruption and money laundering charges involving Yayasan Akalbudi.

A former executive of PCSB was charged with another 41 counts of corruption and five counts of money laundering amounting to almost RM9.65 million involving maintenance works.

Since there is no objection from the prosecution, the applicant is now released and acquitted of all the charges, said Azhar.

Rosmah is facing 12 money laundering charges, involving RM7,097,750, and five counts of failure to declare her income to the IRB.

Rosmah is facing 12 money laundering charges, involving RM7,097,750, and five counts of failure to declare her income to the IRB.

The prosecution has filed its appeal against a High Court's decision to acquit and discharge lawyer Muhammad Shafee Abdullah of money laundering charges.

The High Court will decide tomorrow whether to free or order lawyer Muhammad Shafee Abdullah on charges of money laundering involving RM9.5 million allegedly received from Najib Razak.

Judge Azura said the court needs to balance public interest and the rights of the accused as provided under the Federal Constitution.

After failing to strike out three corruption and six money laundering charges at the Court of Appeal, Abdul Azeez Abdul Rahim once again made another representation to the AGC.

Menteri Komunikasi, Fahmi Fadzil menjelaskan Ahli Parlimen Seputeh, Teresa Kok telah membuat laporan polis berkaitan dakwaan menerima surat ancaman dan dua peluru.

Fahmi mengecam tindakan tersebut dan menyifatkannya cukup memalukan.

"Jangan diugut Ahli-ahli Parlimen kerana mereka adalah suara rakyat," jelasnya.

Tertuduh didakwa melakukan perbuatan itu terhadap mangsa berusia 17 tahun di masjid berkenaan pada 2.30 petang, 15 Mac lepas.

Satu tinjauan terkini oleh Agensi Polis Kebangsaan Jepun (NPA) menunjukkan bahawa 17,034 warga emas yang tinggal bersendirian telah meninggal dunia di rumah di seluruh negara itu.

Ikuti rangkuman berita utama yang menjadi tumpuan sepanjang hari di Astro AWANI menerusi AWANI Ringkas.

Malaysia memulakan aksi Kumpulan B acara regu kategori premier Kejohanan Piala Dunia Sepak Takraw 2024 dengan langkah kanan selepas menewaskan China di Stadium Titiwangsa pada Sabtu.

Dakwaan rejin Israel bahawa penduduk Gaza boleh berpindah ke 'zon selamat' atau 'zon kemanusiaan' ialah satu pembohongan kata Pesuruhjaya Agensi Kerja dan Bantuan Pertubuhan Bangsa-Bangsa Bersatu bagi Pelarian Palestin (UNRWA) Philippe Lazzarini dalam kenyataan pada Sabtu.

Menurut Menteri di Jabatan Perdana Menteri (Hal Ehwal Agama), Datuk Mohd Na'im Mokhtar, beliau turut menyeru semua pihak agar tidak mengambil tindakan ekstrem ketika menunjuk tanda solidariti kepada umat Palestin.

Jabatan Agama Islam Negeri Johor (JAINJ) akan meningkatkan pemantauan penyebaran ajaran sesat di Ulu Tiram susulan insiden serangan balai polis yang berlaku pada Jumaat.

Jumlah kes COVID-19 meningkat 14.8 peratus kepada 1,230 kes pada Minggu Epidemiologi ke-20 (ME 20/2024) iaitu bagi tempoh 12 Mei hingga 18 Mei 2024, menurut Kementerian Kesihatan (KKM).

Seorang Pegawai Tidak Tauliah Kanan (PTTK) dari Malaysian Battalion 850-11 (MALBATT 850-11) yang dalam misi United Nations Interim Force in Lebonan (UNIFIL) meninggal dunia, pada Sabtu.