Carian mengenai topik money-laundering

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

The syndicate is alleged to be linked to the movement of over $648.9 million through firearm, drug, tobacco, and money laundering offences.

Pada 6 petang, ringgit naik kepada 4.7745/7775 berbanding dolar AS daripada 4.7765/7780 ketika ditutup pada Rabu.

Usaha meningkatkan kapasiti Mekah dan Madinah bagi membolehkan lebih ramai umat Islam mengerjakan umrah kini menjadi fokus utama kerajaan Arab Saudi.

Forum Umrah & Ziarah 2024 yang diadakan di Madinah telah membincangkan banyak hal berkaitan perkhidmatan umrah dan ziarah termasuklah pengadaptasian teknologi terkini, pengurusan yang lebih cekap serta pengurusan kewangan yang lebih berdaya saing.

Ikuti laporan hari terakhir forum berkenaan bersama Hilal Azmi.

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Penjawat awam digesa untuk sentiasa mengamalkan kecepatan dan kepesatan dalam pelaksanaan tugas supaya dasar-dasar kerajaan dapat dilaksanakan dengan pantas.

Kerajaan semakin hampir untuk melaksanakan dwirangkaian 5G selepas pengumuman Ahli Lembaga Pengarah baharu Digital Nasional Bhd (DNB).

Kos penganjuran Sukan Malaysia (SUKMA) Sarawak tahun ini dianggarkan hampir RM300 juta, antaranya meliputi kerja-kerja menaik taraf venue sukan serta perbelanjaan keperluan logistik.

Syaff Shukri membawakan perkembangan terkini misi pelayaran Break The Siege: Freedom Flotilla to Gaza yang dijadualkan esok.

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Terpulang kepada pihak pembangkang untuk mempersoalkan keikhlasan Kerajaan berhubung draf perjanjian persefahaman (MoU) peruntukan pembangkang, kata Timbalan Perdana Menteri Datuk Seri Fadillah Yusof.
Ketua Whip Kerajaan Perpaduan itu berkata, beliau enggan melayani sindiran bekas Perdana Menteri yang juga Pengerusi Perikatan Nasional, Tan Sri Muhyiddin Yassin tentang isu tersebut.

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Gobind berkata perkembangan terkini itu merupakan satu langkah penting ke arah memenuhi komitmen kerajaan terhadap pelaksanaan dasar 5G dwi rangkaian.

Kerajaan memberi jaminan Sistem Saraan Perkhidmatan Awam (SSPA) yang bakal diumumkan dalam tempoh terdekat, sebagai antara yang terbaik pernah diperkenalkan, kata Perdana Menteri Datuk Seri Anwar Ibrahim.

Namun, katanya lagi, langkah itu bakal membabitkan implikasi kewangan yang tertinggi berbanding yang pernah dilakukan sebelum ini.

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Kementerian Sumber Manusia menawarkan lebih 3,000 peluang pekerjaan dalam industri hijau menerusi Karnival Kemahiran dan Kerjaya Hijau KESUMA 2024.