Posts Tagged ‘money-laundering’

US seeking extradition of North Korean from Malaysia

By AFP
THE US is seeking the extradition of a North Korean man from Malaysia for alleged involvement in money laundering in breach of sanctions against ...

Riza Aziz faces five counts of laundering RM1.25 billion, allowed bail of RM1 million

by BERNAMA / pic by RAZAK GHAZALI
Riza Shahriz Abdul Aziz, the stepson of former prime minister Datuk Seri Najib Tun Razak, pleaded not guilty in the ...

Lawyer Shafee’s money-laundering trial moved to March next year

by BERNAMA/ pic by BERNAMA
The trial of prominent lawyer Tan Sri Muhammad Shafee Abdullah (picture), who is facing two counts of money laundering ...

Zahid pleads not guilty to 33 charges involving RM42.76m over visa system

by BERNAMA / pic by BERNAMA
Former deputy prime minister Datuk Seri Dr Ahmad Zahid Hamidi (picture), who is facing 47 charges for criminal breach of ...

Shafee allowed to get passport to travel to Australia to attend to client

PUTRAJAYA – Lawyer Tan Sri Muhammad Shafee Abdullah, who is facing money laundering charges totaling RM9.5 million succeeded in his bid to reclaim ...

Ex-Sabah CM maintains not guilty plea, trial begins in 2020

KUALA LUMPUR – Former Sabah chief minister Tan Sri Musa Aman today maintained his plea of not guilty on 35 counts of corruption related to timber ...

Najib wants to strike out his three additional RM27 million money-laundering charges

Former prime minister Datuk Seri Najib Tun Razak will file an application to strike out his three additional money-laundering charges involving RM27 ...

Funds to keep tab of Chinese media, financing news portal

by RAHIMI YUNUS / pic by BERNAMA
Chinese media monitoring, financing a news portal and promoting “Ah Jib Gor” Facebook were some of the expenses borne ...

Najib’s SRC case: Defence files notice of motion to revoke charge

The defence team in former Prime Minister Datuk Seri Najib Tun Razak’s case over SRC International Sdn Bhd funds has filed a notice of motion seeking ...

Prosecution wants joint hearing of Rizal’s corruption and Rosmah’s money laundering cases

The prosecution has filed an application for a joint hearing of the corruption and money laundering cases facing Datin Seri Rosmah Mansor (picture), who is ...

Money laundering: Najib maintains not guilty plea

Former Prime Minister Datuk Seri Najib Tun Razak today maintained his not guilty plea on three counts of money laundering amounting RM27 million of SRC ...

Prosecution wants Rosmah to declare property acquisition in money laundering case

The High Court was told today that the prosecution has filed a notice against Datin Seri Rosmah Mansor, wife of former prime minister Datuk Seri Najib ...