Tag money laundering

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 charges in connection with timber concession contracts in Sabah. Earlier, deputy public prosecutor Datuk Azhar Abdul…

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 Bhd (SRC) funds, which was supposed to begin today, has been vacated. Lawyer Nur Syahirah Hanapiah,…

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 ago. The accused, Rahman Mohamad, 23, pleaded guilty last Sunday after two charges were read out…

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) funds will resume on Feb 18.    He is facing four charges of having used his positions…

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