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Lack of extradition process from HK to China flagged by anti-money laundering body

The Financial Action Task Force says Hong Kong is also not doing enough to pursue crimes committed outside its jurisdiction.

by Reuters
26
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MACC unfreezes Arul Kanda's 2 accounts, related suits withdrawn

The accounts are part of a money-laundering investigation conducted by the MACC last year.

by Hidir Reduan Abdul Rashid
8
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Illegal money: 35 bank account frozen, cash and properties worth RM4m seized

Bank Negara closes a network of illegal money services business operations.

by Bernama
7
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Rosmah withdraws appeal against property acquisition declaration order

As she had already complied with the order, her lawyer says the appeal was academic.

by Bernama
8
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Malaysia's anti-money laundering law covers offences abroad: DPP

Those caught laundering cash in foreign countries can be charged in a Malaysian court, he says.

by Hariz Mohd
75
news

Najib’s stepson in court, faces five money-laundering charges

UPDATED 11.10AM | Riza Aziz accused of receiving illegal proceeds that originated from 1MDB.

by Hariz Mohd
18
news

Yoursay: M'sia applying double standard with Zakir Naik

YOURSAY | 'Send the preacher home and allow him to clear his name in India.'

by Yoursay
0
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India seeks to secure arrest warrant for Zakir Naik

The ED will request an Interpol red notice against him upon securing a non-bailable warrant from a special court.

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Day 21: 'SRC board went to Switzerland to check if money still in the bank'

LIVE | Malaysiakini brings you live reports from ex-PM Najib Abdul Razak's SRC International trial.

by Hidir Reduan Abdul Rashid & Hariz Mohd
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Application on joint hearing for Rosmah, Rizal fixed on May 24

This is over the corruption and money-laundering cases involving Najib's wife and his former aide. 

by Bernama
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Day 10: Banker confirms millions used to cover overdrafts

LIVE | Malaysiakini brings you live reports from Najib Abdul Razak's SRC International trial. 

by Malaysiakini Team
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May 10 hearing on application for Rosmah to declare property acquisition

The prosecution had applied for it while the defence asked for a week to file its argument against the application.

by Bernama
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High Court sets May 17 for Najib's RM47mil money laundering case

DPP asks for deferred date as both parties are tied down in court until May 10.

by Bernama
0
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Gnanaraja slapped with 68 counts of money laundering involving RM11.4m

UPDATED 3.10PM | The businessperson has claimed trial to the charges.

by Hidir Reduan
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