Tag: money laundering
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Victim loses RM70,000 to Macau racket
PADAWAN: The Macau scam syndicate has struck yet again.
This time, disguised as an Inland Revenue Board officer, a racket member fleeced a 30-year-old man...
Shafee’s money-laundering trial begins tomorrow
KUALA LUMPUR: After almost three years, the trial of prominent lawyer Tan Sri Muhammad Shafee Abdullah, who is facing two counts of money laundering...
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...
