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.

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- Aman Palestin duo charged with CBT, money laundering, cheating

- Take suggestions on Syariah law to special committee - PM

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Aman Palestin’s CEO and executive director were charged with 161 counts of money laundering, criminal breach of trust and cheating. Both pleaded not guilty to all charges.

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

Myra Natasya Abdullah mendedahkan Halim telah meletakkan maklumat sebagai bapa di sijil kelahirannya tanpa pengetahuannya.

Pertahanan Perancis itu yang kini diketepikan akibat kecederaan bakal meninggalkan The Red Devils selepas tiga tahun di Old Trafford.

Kira-kira 3,000 orang berarak di sepanjang laluan berhampiran lebuhraya utama - dalam apa yang digelar sebagai return march, yang telah diadakan setiap tahun sejak 27 tahun lalu.

Pemimpin belia wanita bukan sahaja membawa suara wanita, tetapi juga menyuarakan keperluan pelbagai kumpulan belia.

Bersempena Hari Belia 2024, ikuti temu bual program #AWANIPagi yang membincangkan peranan penting pemimpin belia wanita dalam membentuk masa depan negara.

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Persembahan bunga api yang memukau itu berlangsung kira-kira 20 minit dan letupan warna-warninya menarik perhatian orang ramai.

Lelaki itu dibawa ke hospital selepas ditembak di dada semasa proses tangkapan dilakukan.

Tambahnya lagi, pemindahan untuk satu pokok juga bukanlah sesuatu perkara yang murah dan ia sekali gus memerlukan satu teknikaliti yang sangat tinggi.

Beliau berkata, inilah masanya untuk kerajaan mempertimbang akta yang lebih komprehensif, telus dan bertanggungjawab.

Suspek direman selama enam hari bermula Selasa hingga 19 Mei bagi membantu siasatan.

Usaha konservasi pokok warisan menerusi Heritage Tree Scheme yang dilaksanakan Lembaga Taman Negara Singapura (NParks) boleh dijadikan contoh.