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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.
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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.
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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.
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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.
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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.
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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.
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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.
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Former Peruvian President Shoots Himself Before Getting Arrested For Money Laundering
Local police were at Alan Garcia's door to arrest him prior to his suicide.
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Najib Asks If He's A Thief, Why Would He "Leave RM174 Billion" In Petronas' Cash Reserves?
He was defending himself from allegations that he stole money when he was in power.
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Rosmah Could Face Up To 255 Years In Jail If Convicted Of All 17 Money Laundering Charges
Each of her charges carries a maximum jail term of 15 years.
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Here Are The 25 New Charges Najib Will Be Slapped With Today
The former premier now has a total of 32 charges against him.
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Najib Expected To Face 3 More Charges After Getting Summoned By MACC Again
He was asked to appear at the MACC office at 5pm today, 7 August.
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