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.

Gabungan Rakyat Sabah (GRS) akan memperkukuhkan lagi kerjasama sedia ada dengan Pakatan Harapan (PH) Sabah terutama dalam usaha memajukan negeri ini dan menyatupadukan rakyat.

Perdana Menteri Datuk Seri Anwar Ibrahim menzahirkan ucapan takziah kepada keluarga penyanyi dan pelakon veteran Datuk Hail Amir yang meninggal dunia di Hospital Kuala Lumpur hari ini.

Penambahan 10 lagi kontena bagi Misi Bantuan Kemanusiaan Kecemasan Malaysia kre Gaza menjadikan keseluruhan 110 kontena akan dihantar ke wilayah tersebut.

[INFOGRAFIK] Keseimbangan kehidupan bekerja

Pusat Perubatan Madinah yang mula beroperasi hari ini dengan dilengkapi pelbagai kemudahan bersedia memberi rawatan kepada jemaah yang mungkin diuji dengan masalah kesihatan sepanjang operasi musim haji tahun ini. Editor Astro AWANI, Dr Azlinariah Abdullah membawakan laporan dari Madinah.

KKM memberi jaminan akan mendedahkan semua data berhubung kesan sampingan susulan imunisasi (AEFI) yang berpunca daripada vaksin COVID-19 pada satu waktu yang akan ditetapkan.

Penyanyi veteran, Datuk Hail Amir, 76 dilaporkan meninggal dunia di Hospital Kuala Lumpur pada jam 3.40 petang, Isnin.

Yang di-Pertuan Agong Sultan Ibrahim dan Raja Permaisuri Agong Raja Zarith Sofiah berangkat tiba di Singapura pada Isnin bagi mengadakan Lawatan Negara selama dua hari ke republik berkenaan.

Lawatan Negara itu adalah yang pertama sejak Seri Paduka Baginda menaiki takhta pada 31 Januari lalu dan ia merupakan jemputan Presiden Singapura Tharman Shanmugaratnam.

Malaysia menyeru supaya perpaduan dalam kalangan negara anggota Pertubuhan Kerjasama Islam (OIC) diperkukuh bagi menghadapi cabaran yang dihadapi Dunia Islam.

Polis selesai mengambil keterangan empat individu berhubung kes tembakan di Kampung Alor Pinggan di Gelang Mas, Pasir Mas, Ahad lepas.