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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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Morocco wants KL court to declare cult leader Mawla Amin not Prophet’s descendant

Kingdom’s statement of claim says his activities in Malaysia have tarnished its image

Right-wing commentator Ian Miles Cheong under police scrutiny

According to authorities, investigation focuses on alleged social media posts that could incite public unrest

We never ask for personal user data from telcos under MPD initiative: MCMC

Deputy managing director explains that all mobile data is anonymised at the telco level, with no names, IC numbers or addresses ever collected or stored by the commission

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