UTAMAMALAYSIADUNIAPOLITIKVIDEOHIBURANSUKANGAYA HIDUPBISNESENGLISHPODCASTFOTORANCANGANTEKNOLOGI

Carian mengenai topik money-laundering

Dapatkan berita terkini mengenai money-laundering dari Astro Awani

AWANI Tonight: Businessman Akbar Khan called in for questioning by MACC

AWANI Tonight: Businessman Akbar Khan called in for questioning by MACC

The MACC confirms a Singaporean tycoon, reportedly Akbar Khan, has been questioned in relation to a high-profile probe in Malaysia.
Thu Mar 14 2024
AWANI Tonight: 15 February 2024

AWANI Tonight: 15 February 2024

#AWANITonight with Cynthia Ng

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

- Take suggestions on Syariah law to special committee - PM

#AWANIenglish #AWANInews
Thu Feb 15 2024
AWANI Tonight: Aman Palestin duo charged with CBT, money laundering, cheating

AWANI Tonight: Aman Palestin duo charged with CBT, money laundering, cheating

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.
Thu Feb 15 2024
Aman Palestin: Executive Chairman, CEO among three individuals charged with CBT, cheating, money laundering

Aman Palestin: Executive Chairman, CEO among three individuals charged with CBT, cheating, money laundering

They were charged with with 164 counts of CBT, cheating and money laundering involving tens of millions of ringgit in company's funds.
Thu Feb 15 2024
50 witnesses to testify in Wan Saiful’s money laundering, graft trial

50 witnesses to testify in Wan Saiful’s money laundering, graft trial

It is understood that among witnesses who will be called are employees of banks and the M'sian Companies Commission, as well as politicians.
Tue Jan 30 2024
Trial of Najib’s SRC RM27 million money laundering case starts September

Trial of Najib’s SRC RM27 million money laundering case starts September

DPP informs the court that the prosecution is still considering the representation sent by the former premier last August.
Fri Jan 19 2024
Syed Saddiq appoints new lawyers for appeal against CBT, money laundering conviction

Syed Saddiq appoints new lawyers for appeal against CBT, money laundering conviction

Saddiq Syed Abdul Rahman's previous lead counsel Gobind Singh Deo was appointed Minister of Digital during the Cabinet reshuffle last year.
Thu Jan 18 2024
Court set March 1 for update on Rosmah’s new representation to drop 17 charges

Court set March 1 for update on Rosmah’s new representation to drop 17 charges

The representation involved 12 money laundering charges amounting to RM7,097,750 and five charges of failing to declare her income to IRB.
Tue Jan 16 2024
Rosmah submits new representation to drop 17 charges

Rosmah submits new representation to drop 17 charges

Datin Seri Rosmah Mansor seeking to strike out her 12 money laundering charges and five charges for failing to declare her income to IRB.
Wed Dec 13 2023
Joint trial for Wan Saiful's money laundering, corruption cases

Joint trial for Wan Saiful's money laundering, corruption cases

DPP Mohd 'Afif Ali informed the court that the prosecution would be calling 32 witnesses to testify during the trial.
Fri Dec 01 2023
BNM, police raid eight illegal money service operators in Sarawak

BNM, police raid eight illegal money service operators in Sarawak

The central bank reminds the public that it is an offence to operate a money services business without a valid license from BNM.
Wed Nov 29 2023
Court rejects Muhyiddin's application for permanent return of passport

Court rejects Muhyiddin's application for permanent return of passport

The court opines that Tan Sri Muhyiddin Yassin needs to present stronger reasons other than holiday and medical check-up.
Wed Nov 29 2023
Muhyiddin still faces multiple charges; no permanent passport access - Prosecution

Muhyiddin still faces multiple charges; no permanent passport access - Prosecution

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
Fri Nov 17 2023
Australian police arrest 28 over $650 mln crime syndicate

Australian police arrest 28 over $650 mln crime syndicate

The syndicate is alleged to be linked to the movement of over $648.9 million through firearm, drug, tobacco, and money laundering offences.
Wed Nov 15 2023
Najib wanted to answer questions on money laundering in court - Investigating officer

Najib wanted to answer questions on money laundering in court - Investigating officer

ACP Foo Wei Min said that during interrogation, Datuk Seri Najib Tun Razak wanted to answer questions regarding some transactions in court.
Tue Nov 14 2023
PADU: Keraguan pengguna patut menjadi satu mesej yang kerajaan kena faham - Pakar

PADU: Keraguan pengguna patut menjadi satu mesej yang kerajaan kena faham - Pakar

Masalah itu tercetus akibat kurangnya komunikasi yang cermat dan akhirnya, ia membawa kepada pemahaman yang bersegmen dan kompleks.
Thu Mar 28 2024
Jumlah korban serangan di dewan konsert Rusia meningkat kepada 143

Jumlah korban serangan di dewan konsert Rusia meningkat kepada 143

Jumaat lepas, sekumpulan lelaki bersenjata melepaskan tembakan rambang di Dewan Bandaraya Crocus, Krasnogorsk dalam Wilayah Moscow.
Thu Mar 28 2024
Kerjasama dua hala India-Malaysia bergantung kepada kepercayaan, kebolehpercayaan bersama - Menteri Luar

Kerjasama dua hala India-Malaysia bergantung kepada kepercayaan, kebolehpercayaan bersama - Menteri Luar

Memupuk kepercayaan dan kebolehpercayaan bersama sebagai asas untuk kerjasama dua hala antara India dan Malaysia adalah sangat penting, kata Menteri Luar India, Dr S. Jaishankar.
Thu Mar 28 2024
AWANI 7:45 [28/03/2024] - 75 peratus pemegang akaun keldai | Sakit mata, sakit hati | Bayar agihan pendapatan | Elak serbuan saat akhir

AWANI 7:45 [28/03/2024] - 75 peratus pemegang akaun keldai | Sakit mata, sakit hati | Bayar agihan pendapatan | Elak serbuan saat akhir

#AWANI745 malam ini bersama Essan Yahya;

1. Scammer! Dalam tiga bulan, lebih empat ribu ditahan
2. Hati jadi sakit, lambakan kereta terbiar depan rumah... Gempur745 siasat
3. PNB agih pendapatan RM0.67 bilion
4. Tambahan 300 kaunter PADU seluruh negara
Thu Mar 28 2024
AWANI Ringkas: Rusuhan di bazar Ramadan

AWANI Ringkas: Rusuhan di bazar Ramadan

AWANI Ringkas
Thu Mar 28 2024
PM Anwar beri bayangan tiada 'cuti tambahan' sempena sambutan Aidilfitri

PM Anwar beri bayangan tiada 'cuti tambahan' sempena sambutan Aidilfitri

Perdana Menteri, Datuk Seri Anwar Ibrahim beri bayangan tiada cuti tambahan diberikan menjelang sambutan Hari Raya Aidilfitri yang dijadual pada 10 April depan.
Thu Mar 28 2024
UAE lancar kempen derma lebihan makanan sepanjang Ramadan

UAE lancar kempen derma lebihan makanan sepanjang Ramadan

Emiriah Arab Bersatu (UAE) menerusi UAE Food Bank melancarkan kempen menderma lebihan makanan sepanjang ramadan kepada mereka yang memerlukan.
Thu Mar 28 2024
Pelapor Khas PBB terima ugutan

Pelapor Khas PBB terima ugutan

Pelapor Khas Pertubuhan Bangsa-Bangsa Bersatu (PBB), Francesca Alabanese mendedahkan menerima ugutan ketika cuba mengumpulkan bukti genosid dilakukan Israel di genting Gaza.
Thu Mar 28 2024
Pentadbiran Biden arah semua agensi persekutuan AS lantik ketua pegawai AI

Pentadbiran Biden arah semua agensi persekutuan AS lantik ketua pegawai AI

Pentadbiran Presiden Joe Biden telah mengarahkan semua agensi persekutuan negara itu melantik seorang ketua pegawai Kecerdasan Buatan (AI) untuk menyelia semua teknologi berkaitan.
Thu Mar 28 2024
Gempur: Masalah lambakan kereta usang membelenggu penduduk

Gempur: Masalah lambakan kereta usang membelenggu penduduk

Lambakan kereta tersadai di kawasan flat Sri Pantai menyebabkan penduduk berdepan masalah kekurangan parkir. Ada yang sudah berbulan malah ada yang bertahun tersadai sehingga menyebabkan kesesakan di kawasan parkir. Walaupun beberapa kali pihak berkuasa menunda kenderaan, tetapi masalah ini terus berulang.

Thu Mar 28 2024