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#Money laundering probe

MACC probes UK branch of global law firm over 1MDB

Azalina confirms investigation under anti-money laundering laws; details withheld due to legal restrictions

Ex-army chief, wife face RM2.197mil money laundering charges

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

MACC freezes 55 accounts worth RM 15.8m linked to IJM, probes overseas assets worth RM2.5bil

Anti-graft investigators have frozen 55 bank accounts valued at RM15.8 million and raided multiple premises as part of a probe into alleged corporate governance lapses and overseas assets linked to IJM Corporation Berhad

◉ Popular

Petronas staff to be shown the door to make up losses from Petros deal?

Source claims national O&G firm is expected to see 30% revenue loss once agreed formula for natural gas distribution in Sarawak is implemented

Influencer who recited Quran at Batu Caves accused of sexual misconduct in Netherlands

Abdellatif Ouisa has targeted recently converted, underage Muslim women, alleges Dutch publication

38% of AirAsia flights delayed in 2024: Loke

Minister outlines measures to improve on-time performance, including incentives, penalties, and full refunds for major delays