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.

Ikuti rangkuman berita utama yang menjadi tumpuan sepanjang hari di Astro AWANI menerusi AWANI Ringkas.

Memahami kaitan perubahan iklim kepada isu keselamatan dan kesihatan pekerjaan, yang diangkat sebagai tema Hari Sedunia bagi Keselamatan dan Kesihatan di Tempat Kerja tahun ini. Diskusi bersama Ts Mohd Soffian Osman, Perunding Keselamatan & Kesihatan Awam, Safety Management Academy 7.30 pagi nanti

Kenaikan harga hartanah akibat tekanan inflasi ke atas harga bahan binaan tidak menghalang hasrat rakyat Malaysia untuk memiliki rumah idaman.

Ribuan berkumpul di Tel Aviv pada Sabtu malam bagi mendesak kerajaan Israel mencapai perjanjian gencatan senjata dengan Hamas dan membawa pulang tebusan yang tinggal

Kumpulan pejuang Hamas mengedarkan video menampilkan dua tahanan Israel yang menyeru kepada Perdana Menteri Israel, Benjamin Netanyahu, untuk memenuhi perjanjian pembebasan mereka.

Israel bersedia menangguhkan serangan ke Rafah jika perjanjian pembebasan tahanan Hamas tercapai. Menteri Luar Israel, Israel Katz, menegaskan keutamaan pembebasan tahanan.

Cat merah tersebut terkena papan tanda dan pintu hadapan restoran yang mula beroperasi pada Sabtu.

Cuaca panas melampau di Kelantan menyebabkan kebakaran ladang dan semak di kawasan Beris Lalang. Penduduk dan pekebun mengalami kerugian

Ringgit Malaysia dijangka berada di sekitar 4.77 berbanding Dolar AS minggu depan, bergantung kepada keputusan FOMC dan data ekonomi AS

Analisis terkini menunjukkan Bursa Malaysia berpotensi naik dalam jajaran kecil minggu depan, dengan pandangan positif terhadap kembalinya dana asing. Paras sokongan dan konsolidasi disebutkan.