Former Perlis MB Azlan Man to be charged again tomorrow
Datuk Seri Azlan Man will face charges under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act.
Tue Apr 11 2023
Director jailed, fined RM2.25 mln for failing to appear before SC for investigation
The SC has secured a conviction against a company director for three offences under Section 32(8)(a) of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001
Fri Jul 15 2022
High Court allows PSI subsidiarys request for release of US$1.357 mln
The US$1.357 million out of US$340.26 million kept in a London law firm can now be released to PetroSaudi Oil Services (Venezuela) Limited (PSOS-VZ).
Wed Aug 19 2020
Ahmad Maslan fails again in bid to strike out charge
The High Court here today dismissed an application by Datuk Seri Ahmad Maslan for a revision of a lower courts decision.
Fri Aug 14 2020
Prosecution wants to amend forfeiture notice against Jho Low's father
The Malaysian Anti-Corruption Commission (MACC) is seeking to amend the forfeiture notice brought against Jho Low's father.
Tue Jul 07 2020
Ahmad Zahid withdraws appeal to challenge MACC and money laundering acts
Datuk Seri Dr Ahmad Zahid Hamidi has withdrawn his appeal to challenge the constitutionality of the Malaysian Anti-Corruption Commission (MACC) Act 2009 and Anti-Money Laundering Act.
Tue Jul 07 2020
Appeals Court affirms doctor's jail term for money laundering, abetting to commit forgery
Dr Hamimah Idruss is the first individual to be charged under the Anti-Money Laundering (AMLA) Act 2001.
Thu May 28 2020
Qatar renews commitment to combat terror
Qatar's Minister of State for Foreign Affairs Sultan bin Saad Al-Muraikhi has reiterated that Qatar will remain committed to working within the framework of the Global Counter-Terrorism Forum.
Wed Sep 27 2017
Bank Negara raids illegal money services business premises
The central bank said the raids took place in Perak, Pahang and Negeri Sembilan and were conducted on Aug 17.
Wed Aug 23 2017
MACC denies declaring Sabah Water Dept case corruption-free
According to the MACC, the news spread by irresponsible parties was untrue and misleading.
Sun Jul 30 2017
Singapore's central bank ends 1MDB review, penalizes Credit Suisse, UOB
Singapore's central bank said it has imposed financial penalties on Credit Suisse and United Overseas Bank after completing its two-year review of banks involved in 1MDB-related transactions.
Tue May 30 2017
MACC detains young political leader over extraordinary wealth
Azam Baki says the 28-year-old suspect with the honorific title of 'Datuk' was picked up as soon as he arrived at the MACC headquarters at 2.30pm today, to give his statement.
Thu Apr 13 2017
Fighting terrorism financing gains Malaysia world's confidence
The regulatory initiatives have contributed to the stability of Malaysia's financial system and economic development, he said.
Sun Feb 19 2017
Philippines' Duterte says anti-money laundering body to show his bank accounts
Duterte said he was proud to have been made an honorary member of the Philippine Military Academy class of 1967 and added that "I would shame the class" by any involvement in corruption.
Fri Feb 17 2017
Former Sabah Water director, wife charged with laundering RM61.48 mil
They were charged under Section 4(1) of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001.
Thu Dec 29 2016
Sambutan Aidilfitri Madani Peringkat Kebangsaan dI Sabah esok
Sambutan Aidilfitri bertemakan 'Perpaduan Melalui Perayaan' itu akan dirasmikan Yang Dipertua Negeri Sabah Tun Juhar Mahiruddin dan diserikan lagi dengan kehadiran Perdana Menteri Datuk Seri Anwar Ibrahim dan Ketua Menteri Sabah Datuk Seri Hajiji Noor.
Fri Apr 19 2024
Pemergian Joseph Kurup kehilangan besar buat negara - TPM
Datuk Seri Fadillah Yusof menyifatkan mendian Joseph Kurup sebagai pemimpin yang sangat baik dan banyak menyumbang kepada pembangunan Sabah.
Fri Apr 19 2024
Joseph Kurup guru dan sahabat dalam politik - Hajiji
Datuk Seri Hajiji Noor menyifatkan mendian Tan Sri Joseph Kurup sebagai seorang yang sangat banyak berjasa bukan hanya kepada pembangunan Sabah malah mediang dianggap seperti mentornya dalam politik.
Fri Apr 19 2024
Inisiatif bekalan air bersih di pedalaman bakal jadi tumpuan sidang DUN Sarawak
Empat agensi air di bawah Kementerian Utiliti dan Telekomunikasi Sarawak sedang merangka inisiatif bagi memastikan sasaran 100 peratus bekalan air bersih di seluruh Sarawak menjelang 2030 tercapai.
Fri Apr 19 2024
Fenomena 'Alamak Raya Lagi' tarik minat kaum lain bersama raikan Aidilfitri
Lagu 'Alamak Raya Lagi' dendangan kumpulan De Fam terus mencetuskan fenomena apabila sekumpulan gadis berbangsa India turut menjadi tular.
Fri Apr 19 2024
Salleh harap Sabah diberi kuasa autonomi seperti Sarawak
Jelas Datuk Seri Mohd Salleh Mohd Saidisu kritikal membabitkan kesihatan di Sabah akan dapat diselesaikan sekiranya negeri itu diberi kuasa autonomi kesihatan.
Fri Apr 19 2024
Abang Jo kongsi perancangan sarawak di Eropah minggu depan
Premier Sarawak Tan Sri Abang Johari Tun Openg dijemput sebagai ahli panel dalam Forum Teknologi Hidrogen Eropah dan Forum Penyahkarbonan Eropah Tengah di Poland pada 24-25 April ini.
Fri Apr 19 2024
Nancy harap tindakan segera diambil kurangkan populasi buaya
Populasi buaya yang semakin meningkat di Sarawak dipercayai mencetuskan konflik antara reptilia itu dan manusia sehingga mencetuskan beberapa siri serangan buaya ke atas manusia.
Fri Apr 19 2024
Warga emas cari lokan disyaki dibaham buaya masih belum ditemui
Pasukan SAR bagi mencari Minu Kin, warga emas yang dipercayai dibaham buaya ketika mencari kolan di Sungai Rayu, Lundu pada Rabu lalu masih gagal menemui sebarang petunjuk selepas tiga hari operasi dijalankan.
Fri Apr 19 2024
PRK Kuala Kubu Baharu: 'DAP ada calon layak terdiri daripada Melayu, Cina, India'
Ng Sze Han berkata pihaknya mempunyai ramai calon yang layak bertanding terdiri daripada pelbagai kaum termasuk Melayu, Cina dan India.
Fri Apr 19 2024