Friday, January 24, 2020
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Ahmad Maslan, Shahrir Samad plead not guilty

Former Chairman of Felda Tan Sri Shahrir Abdul Samad and the Member of Parliament of Pontian, Datuk Seri Ahmad Maslan pleaded not guilty on the money laundering charges against them and requested for trial.

Court rejects Zahid’s application to challenge MACC, AMLATFA Acts

The High Court rejected the application of Datuk Seri Dr. Ahmad Zahid Hamidi to challenge the constitutionality of MACC 2009 and the AMLATFA 2001 Acts, under which the charges against him were framed.

SRC International: Najib chooses to testify under oath

Former Prime Minister Datuk Seri Najib Tun Razak who was ordered to enter his defence on the SRC International Sdn Bhd trial after the prosecution has established a prima facie on the case has chosen to testify under oath.

Nasharudin pleads not guilty to 33 CBT, money laundering charges

Former Deputy President of PAS, Datuk Dr Nasharudin Mat Isa is slapped with 33 counts of criminal breach of trust (CBT) and money laundering charges amounting to RM4 million.

Offshore accounts: Jho Low said, “Don’t worry, boss will take care”

Fugitive businessman Low Taek Jho or Jho Low instructed the opening of offshore accounts, with big possibilities for money laundering.

Riza Aziz’s money laundering case set for January 2020 hearing

The Sessions Court set 8 days in January 2020 to hear the money laundering case involving Riza Shahriz Abdul Aziz, stepson of former PM Datuk Seri Najib Tun Razak.

AMLA: Riza charged for laundering RM1 billion 1MDB money

Riza Aziz, the stepson of former Prime Minister Datuk Seri Najib Razak is slapped with five counts of money laundering charges amounting USD248.173 million (RM1.026 billion) eight years ago

MACC detained Riza Aziz

The Malaysian Anti-Corruption Commission (MACC) had arrested Riza Shahriz Aziz at 12.00 p.m. today (4 July 2019)

Abdul Azeez pleads not guilty to corruption, money laundering involving more...

Abdul Azeez, 52, made the plea after the charges were read out separately before judge Azura Alwi.

Rosmah maintains not guilty plea to money laundering, tax evasion charges

Datin Seri Rosmah Mansor who is facing 17 counts of money laundering and failing to declare her income involving more than RM7 million to the IRB maintained her not guilty plea to all the charges