Salwani Anuar@Kamaruddin, 27, pleaded not guilty at the Sessions Court today to a charge of receiving RM5,000 alleged to be proceeds from unlawful activities
Tan Sri Hafizuddeain Jantan and Salwani Anuar pleaded not guilty in separate Sessions Courts today to four counts each under the Anti-Money Laundering Act, involving millions allegedly deposited into their accounts
Human rights group reveals event at JW Marriott for controversial Dongmei Zone, which allegedly sourced billions of ringgit in investments from prominent individuals, and reported by Chinese human trafficking victim to be rife with crime, drugs, brothels
