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.

#AWANITonight with Cynthia Ng

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

- Take suggestions on Syariah law to special committee - PM

#AWANIenglish #AWANInews

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.

Semiconductors are an essential component in the digital age, powering everything from toys and cars, to banking and defense systems. While 90% of today’s chip manufacturing is based in Asia, new industrial policies and export restrictions are attempting to reshape the geographic balance of these supply chains. As new players enter the game, where will the future of semiconductors lead?

Souness syak corak perjanjian yang MU gunakan dengan menambah tempoh kontrak setahun kepada Ronaldo turut dilakukan terhadap Salah.

Antara fokus Awani Pagi bersama Azib Zikry & Asyraf Roslan

- Gaji penjawat awam naik lebih 13 peratus, tertinggi dalam sejarah

- Kenaikan gaji penjawat awam akan diperincikan semasa pembentangan Belanjawan 2025

- CEO Microsoft Satya Nadella dijadual lawat Malaysia hari ini

#AWANInews #AWANIPagi

Penutupan dan lencongan itu akan bermula jam 6.30 pagi hingga 12 tengah hari pada Khamis hingga Sabtu ini.

Azerbajian menasihatkan wakil dari 110 negara anggota COP29 supaya mengelak menuding jari sebaliknya tumpu kepada tindakan kolaboratif.

Roslan mendakwa kejadian banjir kilat beserta lumpur yang berulang itu adalah disebabkan projek perumahan baharu di kawasan berdekatan.

Tiada penutupan ruang udara atau lapangan terbang di negara ini setakat ini, susulan letusan semula Gunung Ruang di Indonesia sebanyak tiga kali semalam.

Ketua Pegawai Eksekutif Pihak Berkuasa Penerbangan Awam Malaysia (CAAM) Datuk Kapten Norazman Mahmud bagaimanapun berkata ketinggian penerbangan telah dihadkan.

Demonstrasi aman sempena Hari Pekerja di Berlin pada Selasa diselingkan dengan jeritan slogan pro-Palestin dan anti polis.

Hari Pekerja Antarabangsa di kawasan Amerika Latin pada Rabu menyaksikan ribuan pekerja berhimpun di ibu kota utama untuk meneruskan perjuangan menuntut hak buruh dan tempatan.

Rakaman saksi yang dikeluarkan pada Rabu memaparkan pegawai Jabatan Polis New York menanggalkan bendera Palestin dan menaikkan bendera Amerika di City College, New York.