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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.
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.
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.
Fugitive businessman Low Taek Jho or Jho Low instructed the opening of offshore accounts, with big possibilities for money laundering.
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.
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
Abdul Azeez, 52, made the plea after the charges were read out separately before judge Azura Alwi.
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