moneylaundering
Yoursay: Mahathir’s warped logic in refusing to extradite Zakir Naik
YOURSAY | ‘His comparison between Zakir and Sirul is misconceived, misleading and misses the point.’
Yoursay
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6 years ago
Anwar in favour of live telecast of Najib's money-laundering trial
'The people deserve to know how much has been robbed,' says the PKR president.
6 years ago
Najib's SRC trial to begin on Wednesday
UPDATED 5.32PM | The hearing will begin at 2pm on April 3.
Hariz Mohd
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6 years ago
Shamsubahrin remains a free man as prosecution withdraws appeal
The appeal was against his acquittal and discharge from charges of cheating NFCorp executive chair, and money laundering.
Bernama
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6 years ago
Cash transaction limit in the works to curb money laundering
Bank Negara governor says public consultations will be held to formulate a localised policy.
Annabelle Lee
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6 years ago
Azeez, brother appear in court for money laundering case
Prosecution submits part of its documents to Baling MP's lawyer in today's proceedings.
M Fakhrull Halim
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6 years ago
Former MIC veep Balakrishnan among four killed in highway crash
He served a single term as MIC vice-president from 2013 until 2015.
6 years ago
Report: Zakir Naik's assets worth RM113m, money meant for 'Muslim welfare'
Indian authorities have detained controversial preacher's close aide, Najmudin Sathak.
6 years ago
Money laundering: Najib maintains not guilty plea
This is over three counts of money laundering amounting to RM27 million of SRC International funds.
Bernama
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6 years ago
Prosecution wants Rosmah to declare property acquisition
This is in relation to charges of money laundering and failing to declare her income to the IRB.
Bernama
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6 years ago
Musa Aman claims trial to 16 money laundering charges
UPDATED 3.15PM | The charges against the former Sabah CM involves over US$37 million.
Alyaa Alhadjri
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6 years ago
Cops nab 22-year-old Chinese national wanted by US
The suspect is believed to be involved in an international money laundering syndicate.
Faisal Asyraf
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6 years ago
MACC needs more time to probe 'RM90m for PAS', says PM
Mahathir says investigations will take time similar to those concerning Najib's 'numerous thefts'.
Shakira Buang
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6 years ago
Najib's RM27m money laundering case transferred to High Court
UPDATED 1.54PM | This is pertaining to three additional charges of money laundering involving funds allegedly from SRC International.
Bernama
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6 years ago
Najib 'explains' RM15m payment to Stadlen via Hafarizam
Ex-PM says the Umno lawyer was helping him pay his former media advisor for 'several years of work'.
6 years ago
Umno lawyer Hafarizam claims trial to RM15m money laundering charges
The party’s legal adviser was charged with receiving the money through ex-prime minister Najib Abdul Razak.
Faisal Asyraf
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6 years ago
Najib slapped with 3 more money laundering charges
UPDATED 6.25PM | Ex-PM is accused of allegedly receiving a total of RM47m at AmIslamic Bank Bhd in 2014.
Hariz Mohd
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6 years ago
Court orders ex-CEO of Tabung Haji associate firm to enter defence
This is over five counts of criminal breach of trust and four counts of money laundering.
Hafiz Yatim
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6 years ago
Sessions Court hands over Rosmah’s 17 money-laundering cases to High Court
The former prime minister's wife has claimed trial to all charges.
Hafiz Yatim
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6 years ago
What happened to bringing Jho Low back? – Kit Siang to Hisham
'Does this mean that Hishammuddin has tried but failed, or he has not tried at all?'
6 years ago
Rosmah's money laundering trial transferred to High Court
UPDATED 5.10PM | This follows an application filed by her lawyer Geethan Ram Vincent.
Hafiz Yatim
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6 years ago
Rosmah makes third visit to cops' anti-money laundering unit
This is in relation to the jewellery and valuables seized from residences linked to her and her husband.
Faisal Asyraf
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6 years ago
Rosmah seeks to get money-laundering cases transferred to High Court
Her lawyer says they are filing the application because it involves points of law.
Faisal Asyraf
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6 years ago
'No more apologies', barrister tells Australian bank chiefs
Bank CEO grilled over misconduct in financial industry.
Reuters
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6 years ago
Shafee's diplomatic passport revoked
PARLIAMENT | He had two diplomatic passports issued in 2009 and 2016 while as an ambassador-at-large.
6 years ago
Nur Jazlan: Pulai Umno against Zahid going on leave over graft charges
The Pulai Umno chief says it is best to wait until the court arrives at a decision.
6 years ago
Firm accused of paying Zahid RM13.5m shrouded in mystery
Its owner, who also runs a textile firm, was charged with money laundering in March this year.
Zikri Kamarulzaman
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6 years ago
Zahid may have to take leave as Umno president
UPDATE 2.53PM | This is in accordance with Umno's SOP, says its deputy president.
Hariz Mohd
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6 years ago
After arriving separately, Najib-Rosmah leave court hand-in-hand
LIVE REPORTS | Catch the updates from the KL Court Complex as Rosmah is charged and Najib's case proceeds.
Malaysiakini team
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7 years ago
Shafee’s case transferred to High Court
UPDATED 11.24AM | Transfer of his money-laundering case to High Court is allowed as the prosecutor does not object.
Hafiz Yatim
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7 years ago
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