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money laundering

Prosecution appeals for heavier sentence for ex-Sabah Water Dept director

Ag Mohd Tahir Mohd Talib’s eight-year jail sentence for laundering over RM45 mil considered low

Former Sabah Water Director jailed eight years, fined RM284.3 mil for money laundering

Ag Mohd Tahir Mohd Talib found guilty of 12 counts of money laundering involving public funds; wife and former deputy director acquitted

Prosecution seeks forfeiture of Range Rover, luxury goods from ex-army chief’s wife

Court filings target Salwani Anuar @ Kamaruddin and her sister-in-law over assets allegedly linked to unlawful activities

‘False, baseless, and defamatory’: Farhash denies Turkish citizenship, foreign crime claims

Businessman refutes allegations of multi-billion ringgit theft and money laundering abroad, files police report

MACC freezes several Padini bank accounts amid ongoing probe

Padini Holdings says the action will not materially affect day-to-day operations as it continues to cooperate with authorities
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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

InDrive faces termination for flouting guidelines

It is the second Russian e-hailing app after Maxim to face ban by Land Public Transport Agency

Cleared for layoffs? AirAsia to retrench 20% of workforce in major cost-cutting move

This allegedly involves cabin services, cargo and logistics, engineering and maintenance, as well as the commercial division, according to Scoop’s source

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