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Kuala Lumpur
Friday, October 18, 2019

Tag: money laundering

PMO paid us for publishing services, says govt translation agency targeted...

The Malaysian Institute of Translation and Books says payments went through proper procedures.

Banker Nazir, property tycoon among 80 told to ‘pay up’

They are among 80 companies, individuals and organisations slapped with compound notices today.

Ex-CEO says Jho Low gave RM70,000 to help boost TIA shares

Shahrol Azral Ibrahim Halmi says TIA did not have the money for this at the time.

Sept 24 mention for Riza Aziz’s money laundering case

The prosecution says it needs more time to obtain several documents from the US.

Cops probing former cooperative members over alleged CBT

The suspects have been accused of misusing RM3.4 million of the cooperative's funds between 2012 and 2017.

Former Anderlecht chief charged in Mitrovic transfer investigation

Herman Van Holsbeeck is the third suspect charged in a probe which reemerged in public view this week with searches in Belgium, Monaco and London.

Najib didn’t take advantage of his position as PM, ex-aide tells...

Amhari Efendi Nazaruddin tells Najib Razak’s abuse of power trial about working under the former prime minister.

Malaysia revising rules against money laundering

The central bank will publish a draft and seek feedback on the changes in September.

Swedbank hires new CEO as dirty-money probes continue

Jens Henriksson will take over as CEO ‘as soon as possible’ the bank said in a statement.

From TIA to 1MDB, witness tells how Najib took control of...

A new clause was included into the Terengganu Investment Authority, court hears.

Sri Ram’s status as prosecutor brought up on first day of...

Muhammad Shafee Abdullah points out that appeals court has allowed the defence to question lawyer Gopal Sri Ram’s appointment as prosecutor.

Sept 23 hearing for Riza’s transfer application to High Court

The stepson of former prime minister Najib Razak is accused of money laundering in relation to funds allegedly appropriated from 1MDB.

Oct 22 hearing for Umno lawyer’s RM15 million money laundering case

Hafarizam Harun is accused of receiving RM15 million from former prime minister Najib Razak in 2014 and 2015.

Former Indian finance minister arrested in graft probe linked to Maxis

The allegations in the case centre around the role of Chidambaram in approving the acquisition of telecoms firm, Aircel Ltd, by Malaysia’s Maxis Bhd.

Jho Low and Zakir Naik: A tale of two fugitives

If Putrajaya is not careful, people may think the present government is willing to put the interest of one man over the interest of the nation, which is to ensure Malaysians of all ethnicities and religions live in peace and understanding.

HSBC to pay nearly €300 mil to end Belgian probe

The allegations relate to a Swiss subsidiary of the British banking giant.

MonSpace directors charged with money laundering

They are accused of using three different accounts of the company as tools to launder an undisclosed amount.

I stand by ‘almost all the things’ I’ve said, says Zakir...

Controversial Islamic preacher says sometimes the things he says gets taken out of context, adding Dr Mahathir Mohamad fully supports him.

Musa gets back his passport for overseas medical treatment

The Court of Appeal restores a lower court order that allows the former Sabah chief minister to seek treatment abroad for his coronary-related problems.

Rosmah complied with MACC notice on asset declaration, says lawyer

K Kumaraendran says the former prime minister's wife complied with the order asking her to declare her assets on July 8.

Najib withdraws bid to quash SRC International charges

His lawyer says the appeal is no longer relevant as the trial is already well into an advanced stage.

Court dismisses AG’s bid to delay Najib’s 1MDB trial

Judge Collin Lawrence Sequerah says there's no reasonable cause to further delay Najib Razak’s 1MDB trial.

Stop coming late to court, judge raps Najib

Justice Mohd Nazlan Mohd Ghazali tells Najib, who has been late several times, that it is unfair to other court officials who have been punctual.

I met Jho Low in Najib’s house, bank officer tells court

Former AmBank group managing director says he had gone to Najib’s house to help him open accounts at his bank.