Tag: money laundering
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Najib’s 1MDB trial cut short for lawyer to discuss own case
KUALA LUMPUR: The 1Malaysia Development Berhad (1MDB) trial involving Datuk Seri Najib Tun Razak at the High Court here was cut short today on...
Cops tracking down former DPP for suspected ties to ‘Datuk Seri Nicky’
JOHOR BAHRU: Johor police are tracking down a former deputy public prosecutor to assist in the investigation into several money laundering cases and commercial crimes in the state.
The man...
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 charges on...
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 money laundering...
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 International Sdn...