money laundering

BNM fines Habib Jewels RM96,250 for breach of anti-money laundering regulations

Jeweller failed to submit suspicious transaction reports when requested, says central bank

Court refuses Guan Eng, wife, Phang’s bid to strike out bribery charges

Judge rules citing significant differences between charges in first proceeding and today’s case

MACC doubts authenticity of Saudi donation letters despite Riyadh trip: witness

The high court here today was told that the Malaysian Anti-Corruption Commission was not satisfied with the investigation conducted against two Saudi princes in Riyadh regarding the RM2.6 billion in funds that were deposited into Datuk Seri Najib Razak's personal accounts in 2015.

Court to hear Muhyiddin’s bid for review of reinstated power abuse charges in July

Tan Sri Muhyiddin Yassin's application to the Court of Appeal to review its decision, which reinstated his power abuse charges, will be heard on July 9. The court has fixed April 26 and May 10 for the respondents to file their affidavits in reply to Muhyiddin's application and for Muhyiddin to file any response affidavit, if necessary.

First conviction: Cambodian jailed 13 months in Singapore’s SG$3 bil money laundering bust

Cambodian national Su Wenqiang is sentenced to 13 months in jail after being the first of the 10 foreigners convicted in Singapore over the republic’s largest money laundering case, with a total value exceeding SG$3 billion (RM10.55 billion).

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Mamak restaurants’ group to sue TikTok user for defaming industry

The Malaysian Muslim Restaurant Owners’ Association (Presma) will proceed with suing a TikTok user for making defamatory claims about food preparation and cleanliness at mamak restaurants.

[UPDATED] Desperate, doomed move: Lokman Adam claims Daim, Dr Mahathir behind Langkah Dubai  

Langkah Dubai, a move by the opposition to topple Prime Minister Datuk Seri Anwar Ibrahim’s administration, is allegedly masterminded by former prime minister Tun Dr Mahathir Mohamad and his right-hand man Tun Daim Zainuddin.

Hartalega Holdings falls prey to ransomware attack, internal systems down

According to an urgent notice sent out by its IT team to personnel in the Bursa-listed firm’s wholly-owned subsidiaries Hartalega NGC Sdn Bhd and Hartalega Sdn Bhd, a number of applications and softwares are currently inaccessible due to the attack.