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.

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.

Syed Saddiq Syed Abdul Rahman is facing four charges of abetting in CBT misappropriation of property and money laundering.

Azmir berkata pekerja restoran makanan segera itu telah mengumpul dana lebih RM100,000 untuk membantu mereka yang terjejas di Palestin.

PDRM mengesahkan dua lelaki ditembak mati dalam kejadian berbalas tembak dengan polis di Hentian Sebelah Tanjung Malim arah utara, Perak.

Masalah teknikal yang sedang dihadapi pengeluar pesawat Amerika Syarikat (AS) Boeing boleh membebankan seluruh industri penerbangan.

Menurut pesaing utamanya, Airbus, masalah Boeing boleh menyebabkan lebih ramai orang mempersoalkan berkenaan keselamatan dan nasib penumpang di dalam penerbangan.

Polis Indonesia (Polri) telah menahan Chaowalit Thongduang, buruan paling dikehendaki di Thailand di Bali pada pagi Khamis.

Dia yang juga dikenali sebagai Sia Paeng Nanod dikehendaki selepas melarikan diri selama tujuh bulan.

Konflik di Gaza telah mencabar nurani sebagai seorang manusia serta menguji keberanian penduduk dunia untuk menentang dan mengutuk tindakan pembunuhan beramai-ramai di oleh Israel.

Malaysia kekal dengan pendirian menyokong gencatan senjata serta-merta dan menyambut baik sebarang cadangan yang membantu ke arah mencapai matlamat itu.

PKR Pulau Pinang menghantar senarai nama calon berpotensi untuk bertanding pada Pilihan Raya Kecil Dewan Undangan Negeri Sungai Bakap.

Tiada tangkapan terbaru dilakukan berhubung kes pembunuhan kanak-kanak autisme, Zayn Rayyan Abdul Matin yang meninggal dunia akibat dibunuh pada Disember lalu.

Program 'Jom Jalan Bersama NPC' yang julung kali diadakan, berjaya menarik lebih 200 penyertaan dari kalangan bekas atlet, wartawan, anak muda dan orang ramai.

PDRM meminta semua pihak memberi ruang kepada polis untuk menjalankan siasatan terperinci berhubung kes bunuh kanak-kanak autisme, Zayn Rayyan Abdul Matiin.