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money laundering

Deposits in Bersatu accounts were payments to secure Jana Wibawa projects: witness tells court

No receipts were issued by Bersatu for those transfers, which MACC officer tells court could therefore have not been political donations

RM10mil compound led to withdrawal of Nicky Liow’s 26 money-laundering charges: AGC

Attorney-General’s Chambers says decision was made in line with Federal Constitution and legal provisions after reviewing representations from businessman’s lawyers

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
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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

Duck and cover? FashionValet bought Vivy’s 30 Maple for RM95 mil in 2018

Purchase of Duck's holding company which appears to be owned wholly by Datin Vivy Yusof and husband Datuk Fadzarudin Shah Anuar was made same year GLICs invested RM47 mil

InDrive faces termination for flouting guidelines

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

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