◉ HEADLINES

money laundering

Top brass of Mandiri NGO busted in money laundering probe

Bukit Aman’s anti-money laundering team nabs two top Mandiri Development Centre brass following a probe into suspicious financial flows between 2024 and 2026

Muhyiddin cleared of Bukhary Equity power abuse and money laundering

High Court Judge Noor Ruwena Nurdin upgrades prosecution’s request for a DNAA to a complete acquittal, ending the high-profile RM200 million trial

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
Load more

◉ Popular

Short-lived La Niña expected in early 2026, but stable weather to follow

MetMalaysia forecasts cool conditions and brief shifts in rainfall patterns before returning to normal

Apad confirms inDrive licence revoked effective July 24, but company can appeal

Russian-based company can file appeal through the agency for the Transport Ministry's consideration

DoSM estimates Malaysia’s population to be 34.1 mil in 2024

Three states with the highest population are Selangor, Johor, Sabah

Copyright © 2023. All rights reserved.