The ruling will have implications on the authorities to prosecute persons whose bank accounts were frozen for investigations over the 1MDB fiasco.
Simultaneous raids on two apartments, prime minister's office and official residence and Najib's home, says head of federal commercial crime unit.
In a statement through his lawyer, former prime minister complains of harrassment on first day of Ramadan, and says three boxes of 'insignficant' personal items removed by police after an all night search.
They were brought to court following their arrests in the nationwide ‘Ops Cantas Silver’ police operation.
Bank Negara reminds public that digital currencies are not legal tender in Malaysia.
Abd Latif Bandi, anak lelakinya dan seorang perunding hartanah mengaku tidak bersalah terhadap 21 tuduhan AMLA melibatkan nilai RM35.78 juta.
Lee Kim Yew says he has settled RM20 million in taxes since he took over as Country Heights Holdings executive chairman.
Fahmi Abd Moin berkata, Adam Rosly tidak dihalau dari banglonya, cuma beliau tidak boleh menjual atau memindah milik hartanah berkenaan.
Pemimpin muda PKR itu berdepan denda sehingga RM3 juta dan penjara 5 tahun bagi setiap kesalahan.
Lawyers weigh in on use of the Anti-Money Laundering and Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 on ‘Sabah Watergate’ scandal suspects.
Peguam berkata pendakwaan di bawah AMLA terhadap suspek kes rasuah tidak bermakna ia lebih ringan berbanding tuduhan rasuah.
This is a fantastic increase from the RM9 million seized last year and RM19m seized in 2014.
This is in connection with the ongoing probe against Sanjeevan under the Anti-Money Laundering Act.
Pihak polis turut menyita akaun bank milik Sanjeevan dan semua harta yang disyaki terlibat dalam pengubahan wang haram.
Widow of murdered mining business owner is charged with not declaring her income or assets when asked to do so by authorities.
Pengarah Eksekutif DBKL Datuk Seri Syed Afendy Ali Syed Abid Ali dibenarkan diikat jamin sebanyak RM1 juta dengan seorang penjamin.
Syed Afendy Ali Syed Abid Ali pleads not guilty to all charges of accepting bribes and assets worth millions, judge sets bail at RM1 million and orders passport to be surrendered.
Malaysian Crime Watch chairman says he expects to have more charges brought against him.
"Jika itu harga yang perlu saya bayar, saya akan bayarnya," kata Pengerusi MyWatch itu.
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