Tag:money laundering

Money laundering: Man pays RM3,000 fine

KUCHING: A man, who pleaded guilty for involvement in money laundering activities, was fined RM3,000 or six months in jail on three...

Musa Aman walks free of charges

KUALA LUMPUR: The High Court here today freed former Sabah Chief Minister Tan Sri Musa Aman of all his 46 corruption and...

Najib’s RM27m SRC money-laundering trial vacated

KUALA LUMPUR: The trial of former prime minister Datuk Seri Najib Tun Razak on three money-laundering charges involving RM27 million of SRC...

Court fines jobless man RM4,000

MIRI: An unemployed man has been fined RM4,000 by the Magistrate’s Court for two counts of assisting with money laundering in September two years...

Najib’s 1MDB trial resumes Feb 18

KUALA LUMPUR: The trial of former prime minister Datuk Seri Najib Tun Razak on charges of corruption and money laundering involving 1Malaysia Development Berhad(1MDB)...

Latest news

17 compounded for SOP violation

KUCHING: Seventeen individuals were issued with a RM1,000 compound each for failing to comply with the standard...

Mukah businesses interested in KGC partnership

MUKAH: Businesses in this town are excited when they learned about strategic partners’ possibility pertaining to the...

MP wants more medical facilities at Kapit Hospital

KUCHING: More facilities at Kapit Hospital and rural areas need to be expedited. Hulu...

Must read

17 compounded for SOP violation

KUCHING: Seventeen individuals were issued with a...

Mukah businesses interested in KGC partnership

MUKAH: Businesses in this town are excited...