Tag: money laundering

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Council unhappy with Sarawak DAP chairman’s allegations

BY JACINTHA JOLENE KUCHING: The Padawan Municipal Council (MPP) sent...

Heavy vehicles banned from parking near repaired water pipe

KUCHING: It is hoped that following the disruption and...

Bank Rakyat allocates RM100 mln to help SMEs in Sarawak

KUCHING: RM100 mln will be allocated to Sarawak to...

Consider wellbeing of industry, Soppoa urges imigration authorities

KUCHING: Sarawak Oil Palm Plantation Owners Association (Soppoa) is...

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...

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Heavy vehicles banned from parking near repaired water pipe

KUCHING: It is hoped that following the disruption and...

Bank Rakyat allocates RM100 mln to help SMEs in Sarawak

KUCHING: RM100 mln will be allocated to Sarawak to...

Consider wellbeing of industry, Soppoa urges imigration authorities

KUCHING: Sarawak Oil Palm Plantation Owners Association (Soppoa) is...

Cabinet to deliberate on alternative sentence to mandatory death penalty

KUCHING: Reports on a study about an alternative to...
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