-
Aman Palestin's 41 Bank Accounts Frozen Over Alleged Money Laundering Worth RM70 Million
MACC said the frozen accounts involved a total amount of RM15.87 million.
-
Binance To Pay USD4.3 Billion Fine After CEO Pleads Guilty To Money Laundering
The deal was described by prosecutors as one of the largest corporate penalties in US history.
-
Unnamed Suspect Arrested In Connection To MYAirline Investigations
The suspect is one of the shareholders in i-Serve Online Mall Sdn Bhd, along with Datuk Allan Goh Hwan Hua, who is the co-founder and majority shareholder of the troubled local airline, MYAirline.
-
Muhyiddin Denies Any Links To MYAirline After Same Law Firm Represents Both
He claimed that certain individuals are attempting to "tarnish his reputation".
-
MYAirline Co-Founder Datuk Allan Goh Hwan Hua, Wife & Son Remanded For 4 Days
The trio were arrested at their residence in Shah Alam yesterday afternoon, 17 October.
-
MYAirline Co-Founder Arrested Along With His Wife & Son Over Money Laundering
The co-founder holds the title of Datuk.
-
Najib Finally Goes To Jail But There Are 4 Other Cases He Still Hasn't Answered For
The court of law isn't done with the ex-prime minister of Malaysia yet.
-
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.
Results for #moneylaundering