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.

Emiriah Arab Bersatu (UAE) pada Sabtu telah menghantar pesawat bantuan pertama yang membawa 100 tan makanan, perubatan dan bantuan kemanusiaan untuk membantu mangsa banjir dan hujan lebat yang melanda Brazil baru-baru ini.

Hujan lebat dan banjir di Afghanistan telah menyebabkan sekurang-kurangnya 400 kematian.

Letusan gunung berapi di pulau terpencil Indonesia, Halmahera semalam yang memuntahkan awan abu kelabu ke langit memaksa penduduk tujuh kampung dipindahkan.

Polis menahan seorang lelaki yang dipercayai menyerang anggota polis di Balai Polis Dato' Keramat, George Town pada Ahad.

Semua pihak perlu berhenti menyebar spekulasi liar mengaitkan insiden serangan di Balai Polis Ulu Tiram di sini dengan kumpulan ekstremis termasuk Jemaah Islamiyah (JI).

Sany meminta agar kerajaan persekutuan memberikan lebih peruntukan kepada negeri Selangor, khususnya daerah-daerah yang sedang pesat membangun.

Kerja naik taraf yang sedang berjalan di Jalan Persekutuan dari Persimpangan Jalan Dato’ Alias ke Persimpangan Batu 9, Cheras perlu mempunyai kesinambungan bagi memastikan keselesaan berterusan dan mengurangkan kesesakan trafik khususnya pada waktu puncak.

Perdana Menteri Datuk Seri Anwar Ibrahim berkata, Malaysia, sejak satu setengah tahun lepas dilihat sebagai hab semikonduktor mikrocip di rantau Asia Tenggara menerusi banyak pelaburan daripada syarikat asing utama.

Seorang Pegawai Tidak Tauliah Kanan (PTTK) dari Malaysian Battalion 850-11 (MALBATT 850-11) bagi Misi United Nations Interim Force In Lebanon (UNIFIL), Sarjan Faridah Abd Rahman telah disahkan meninggal dunia di Lubnan pada 18 Mei 2024 (Sabtu) jam 2.25 pagi waktu Lubnan atau jam 7.25 pagi
waktu Malaysia.

Kerajaan Johor menegaskan negeri ini sepatutnya tidak mempunyai rakyat yang dibelenggu kemiskinan tegar.