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Thursday, September 19, 2019

Tag: anti-money laundering

As US sanctions loom, Iran passes anti-terror financing rules

The legislation has been the focus of a tug of war between Iran’s governing moderates and their hardline conservative opponents

Court: Lawyers can claim legal fees from frozen funds

Court of Appeal rules in favour of 3 legal firms, says any denial of money for services rendered is a violation of their livelihood under the Federal Constitution.

Former Sabah Water Dept head released on bail

High Court approves release of Ag Mohd Tahir Ag Talib based on bail payment with cash and land titles.

Rafizi: Adam Rosly should take leave, but not Guan Eng

The PKR vice-president says the circumstances of the court cases the two politicians face are different.

Declare your assets, Rafizi tells Adam Rosly again

PKR vice-president says the party’s leadership needs to distance itself from the ‘private crisis’ Adam is facing over his ‘extraordinary wealth’.

PKR’s Adam Rosly charged with giving false evidence

Adam, who claimed trial to six charges today, following his arrest over having ‘unusual’ wealth by the MACC, was granted bail of RM300,000 in one surety.

Adam Rosly’s remand extended 4 days

This is to assist in investigations on the PKR Youth leader’s alleged “unusual” wealth.

Labuan cops probe illegal fund transfer

A bank has alleged one of its clients was tricked into revealing details and information about his account.