Posts Tagged ‘money-laundering’

Najib’s AMLA, corruption case for mention at High Court on Nov 27

by BERNAMA
KUALA LUMPUR – The case involving former prime minister Datuk Seri Mohd Najib Tun Razak, who is facing 21 money laundering charges and four ...

Sweden’s bank lobby calls for common Nordic AML guidelines

The Swedish Bankers’ Association said Nordic lenders should consider developing a set of common guidelines to counter money laundering, as a scandal ...

Investors punish Datasonic, MyEG with RM1.6b value lost

Both firms vehemently deny the allegations and involvements in charges filed against Ahmad Zahid
By MARK RAO / Pic By MUHD AMIN NAHARUL ...

Zahid Hamidi faces 45 charges of CBT, bribery, money-laundering

by BERNAMA
UMNO president Datuk Seri Dr Ahmad Zahid Hamidi pleaded not guilty in the Sessions Court today to 45 charges of ...

Ahmad Zahid faces criminal charges

By AFIQ AZIZ / pic by HUSSEIN SHAHARUDDIN   Datuk Seri Dr Ahmad Zahid Hamidi (picture) will be charged today for money laundering, abuse of ...

Najib still at MACC HQ after four hours

by BERNAMA
Former prime minister Datuk Seri Najib Tun Razak is still at the Malaysian Anti-Corruption Commission (MACC) headquarters ...

Rosmah posts RM1m of RM2m bail

By BERNAMA / Pic By MUHD AMIN NAHARUL
Former Prime Minister Datuk Seri Mohd Najib Razak’s wife, Datin Seri Rosmah Mansor (picture) — who is charged ...

Unflagged transactions raise concerns over money laundering

The public deserves to know whether banks had promptly reported those transactions to BNM
By ALIFAH ZAINUDDIN / Pic By TMR Unflagged transactions ...

Danske Bank says US now investigating laundering case

COPENHAGEN • Danske Bank A/S said the US has started an investigation into a money laundering case involving Denmark’s biggest bank that has already ...

Rosmah faces trial over deposits totalling RM7m

She faces 12 counts of money laundering charges and 5 counts of failure to declare RM7m ‘income’, which was channelled into her Affin Bank account
by ...

Credit Suisse urged to improve money-laundering controls

By BLOOMBERG
ZURICH • Credit Suisse Group AG was given until the end of next year to strengthen its internal processes to combat money laundering as ...

Muhammad Shafee charged for money laundering

by BERNAMA / pic by HUSSEIN SHAHARUDDIN
Renowned lawyer Tan Sri Muhammad Shafee Abdullah was charged in the Sessions Court in Kuala Lumpur (KL) ...