-
Fugitive Businessman Nicky Liow Surrenders To Cops After 1 Year Of Avoiding Capture
The man, who is said to have 34 policemen under his payroll and ties with a convicted Chinese triad boss, has pleaded not guilty to all 26 corruption charges today, 12 April.
-
UMNO's Ahmad Maslan Freed From Money Laundering Charge After Paying RM1.1 Million Compound
The Kuala Lumpur High Court also acquitted the UMNO secretary-general of the charge of giving false statement to the Malaysian Anti-Corruption Commission (MACC)
-
PDRM: Employer Who Assaulted 2 Bodyguards For Fasting Has Underworld Links
The police have seized RM28.45 million worth of valuables — including 100kg worth of gold bars — from the employer, who is believed to be a leader of a syndicate.
-
Datuk Seri Nicky: A Triad Leader Who Has Links To International Crime Lords
From having a net worth of RM1 billion to having connections with the world's most wanted individuals, here is what has been revealed about Datuk Seri Nicky Liow Soon Hee.
-
PDRM Investigating Zeti Aziz's Husband For Allegedly Receiving Money From 1MDB
Datuk Dr Tawfiq Ayman allegedly received RM65 million from fugitive financier Low Taek Jho between 2008 and 2009.
-
Taiwanese Tycoon With A 'Tan Sri' Title Arrested For Alleged Connection In Online Gambling
While the online gambling servers are based in Taiwan, the players are mostly from China, the Philippines, and Malaysia.
-
Fake 'Datuk Seri' Who Escaped MACC HQ Spent Up To RM4 Million Monthly To Bribe Authorities
Sources also revealed that Goh Leong Yeong, the mastermind behind the Macau scam and online gambling in Malaysia, made around RM1 billion a year.
-
LGE And His Wife Betty Chew Face Fresh Corruption Charges Together
The offences were allegedly committed between 2013 and 2016 when Lim Guan Eng was serving as Penang chief minister.
-
AG Explains Why Musa Aman's Charges Were Dropped
The unavailability of documents and former attorney general Tan Sri Abdul Gani Patail's affidavit were among the reasons behind Musa Aman's acquittal.
-
Here's What Led To Musa Aman's Acquittal Of 46 Corruption Charges
The 30 counts of corruption and 16 counts of money laundering against him have all been dropped.
-
Prosecutors Drop Charges Of Laundering RM1.25 Bil Of 1MDB Money Against Najib's Stepson
Riza Aziz reached a settlement with the Federal Government, allowing him a "conditional release" as he was given a discharge not amounting to an acquittal (DNAA) by the Kuala Lumpur Sessions Court.
-
10 UMNO Leaders In The New Ruling Coalition Who Are Undergoing Corruption Trials
Two UMNO leaders are seeking to quash all charges pressed against them in court.
Results for #moneylaundering