Carian mengenai topik money-laundering-charges

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.

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.

Justice Abu Bakar allowed Abdul Azeez's appeal to partly nullify four of the money-laundering charges.

Situasi bertambah genting di Gaza apabila tentera Israel mula serang Rafah dan ini sekali gus memberi cabaran kepada misi bantuan kemanusiaan kecemasan 110 kontena yang mahu digerakkan Malaysia ke Gaza melalui pintu sempadan Rafah. Laporan oleh Afiezy Azaman.

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Penyampai Astro AWANI, Syaff Shukri menemubual Amila Adlin Away Abdullah, seorang pembantu tadbir mengenai hasil tinjauan Ranjau Sepanjang Jalan oleh Unicef.

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Polis maklumkan modus operandi serangan terhadap tiga pemain bola sepak kebangsaan iaitu Faisal Halim, Safiq Rahim dan Akhyar Rashid adalah serupa.

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Menteri Dalam Negeri Datuk Seri Saifuddin Nasution Ismail mengesahkan beliau akan bertemu dengan Setiausaha Rendah Perbendaharaan Amerika Syarikat (AS) bagi keganasan dan risikan kewangan Brian Nelson

Perlawanan Sumbangsih melibatkan pasukan Johor Darul Ta’zim (JDT) dan Selangor FC di Stadium Sultan Ibrahim, pada Jumaat ini akan berlangsung seperti sedia kala.

Malaysian Football League (MFL) dalam satu kenyataan pada Rabu berkata, pihaknya terpaksa menolak permohonan Selangor FC untuk menangguhkan perlawanan itu.

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Tujuh anggota dan pegawai JBPM Selangor turut melaksanakan operasi menyelamat seorang warga emas berusia 86 tahun di Kg Sungai Kantan.

Dengan penghantaran itu, Malaysia akan menjadi negara luar pertama memperoleh peluru berpandu antikereta kebal terbaharu syarikat berkenaan yang digunakan tentera Turki.

Selepas protes di universiti sekitar Amerika Syarikat dan Oxford, kini pelajar dari Universiti Cambridge pula berdemonstrasi. Mereka menuntut universiti itu dan kolej mereka menamatkan semua kerjasama kewangan dengan syarikat yang dikaitkan dengan Zionis yang dikatakan bernilai £160 juta.

Laporan berita padat dan ringkas dari Borneo bersama Nickyson Nyambar;

#AWANIBorneo 8 Mei 2024

DUN Sarawak lulus usul penghargaan kepada Tun Abdul Taib Mahmud
Sarawak terbuka berkolaborasi dengan rakan strategik
Pameran Seni China Sabah bantu perkukuh hubungan budaya antara dua negara

Menteri Pelancongan, Kebudayaan dan Alam Sekitar Sabah, Datuk Christina Liew berharap Pemeran Seni China-Sabah membantu memperkukuh hubungan budaya antara Malaysia dan China.

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