Carian mengenai topik money laundering charges

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.

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.

Justice Abu Bakar allowed Abdul Azeez's appeal to partly nullify four of the money-laundering charges.

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