AMLA: Ex-Mara Inc chairman granted DNAA; to be charged again in Sabah court
Mohammad Lan was today given a DNAA by the Sessions Court here on two counts of money laundering charges involving RM10 million.
Mon Jan 10 2022
Dec 14 hearing of Rosmah's application to recuse judge in AMLA, tax evasion case
The High Court will hear on Dec 14 an application by Datin Seri Rosmah Mansor to recuse High Court Judge Mohamed Zaini Mazlan from hearing her case on money laundering (AMLA) and for tax evasion.
Fri Nov 12 2021
1MDB: Bukit Aman confirms Dr Tawfiq, son gave statements
Dr Tawfiq and his son gave their statements at Menara KPJ, Jalan Tun Razak to assist ongoing investigations under Section 4 (1) of the AMLATFPUAA 2001.
Thu Apr 15 2021
Continuous revision and improvement of anti-corruption laws in Malaysia
Continuously updating the law require us to learn from other countries.
Thu Feb 25 2021
Owners of premises selling fake products to face action
Owners who rent out their premises to syndicates selling counterfeit products will be charged for money laundering offences.
Thu Dec 17 2020
No KPDNHEP officers involved in illegal imported meat case
Iskandar said the ministry was involved in the investigation into the illegal import frozen meat case due to the misuse of the word halal.
Thu Dec 17 2020
10 witnesses expected to testify in Muhammad Shafee's RM9.5 mln AMLA trial
About 10 prosecution witnesses will be called during the trial of senior lawyer Tan Sri Muhammad Shafee Abdullah who is facing two counts of money laundering, involving RM9.5 million.
Fri Oct 02 2020
Court dismisses MACC's bid to forfeit RM700,000 from Pekan UMNO
The Malaysian Anti-Corruption Commission (MACC) has failed in its bid to forfeit RM700,000 allegedly linked to the 1Malaysia Development Berhad (1MDB) scandal, that was seized from Pekan UMNO.
Thu Sep 17 2020
MACC files appeal against dismissal of application to forfeit RM100,000 belonging to Kasitah Gaddam
The Malaysian Anti-Corruption Commission has filed an appeal against a High Court's decision in dismissing its application to forfeit RM100,000 that was seized from Tan Sri Kasitah Gadam.
Fri Aug 28 2020
UK authority having problems to register Malaysian court order over PSI's US$340 million link to 1MDB funds
The High Court was told that there was difficulty to register the courts interim order involving PetroSaudi International Ltd and its subsidiary in the United Kingdom (UK) court.
Fri Aug 28 2020
High Court dismisses MACC's bid to forfeit RM188,138 from SUPP
The Malaysian Anti-Corruption Commission (MACC) has failed in its bid to forfeit RM188,138.26 allegedly linked to the 1Malaysia Development Berhad (1MDB) scandal.
Wed Aug 19 2020
High Court allows PSI subsidiarys request for release of US$1.357 mln
The US$1.357 million out of US$340.26 million kept in a London law firm can now be released to PetroSaudi Oil Services (Venezuela) Limited (PSOS-VZ).
Wed Aug 19 2020
Guan Eng's wife, Betty Chew to be charged under AMLA on Tuesday
Chew who turned up at MACC headquarters here at about 10.45 am, was accompanied by her sister-in law, Lim Hui Ying and lawyer Lee Khai.
Fri Aug 07 2020
Appeals Court affirms doctor's jail term for money laundering, abetting to commit forgery
Dr Hamimah Idruss is the first individual to be charged under the Anti-Money Laundering (AMLA) Act 2001.
Thu May 28 2020
'I'm setting the record straight ... for the second time' - Tommy Thomas
As I have been mentioned on numerous occasions in the media release issued yesterday by my successor, Tan Sri Idrus bin Harun, I have to put the record straight a second time.
Mon May 18 2020
Indonesia's free meals plan in the spotlight as Prabowo readies for office
Prabowo calls the programme one of the main drivers of economic growth, eventually set to add an estimated 2.5 million jobs.
Sat Oct 19 2024
Astro AWANI's revamped English news website, AWANI International, launches on Oct 21
Astro AWANI's revamped English platform delivers in-depth global news and expert analysis to keep you informed on key developments.
Sat Oct 19 2024
Israeli strikes kill 33 people in Jabalia refugee camp in Gaza, medics say
Residents of Jabalia said Israeli tanks had reached the heart of the camp after pushing through suburbs and residential districts.
Sat Oct 19 2024
Liam Payne's ex-partner calls for media restraint after 'painful' death
Cheryl Tweedy used her statement to urge the media to remember they had a seven-year-old son, Bear, who could read the reports.
Sat Oct 19 2024
Analysts: Indonesia's strong MoF leadership team to boost investor confidence
Sri Mulyani Indrawati as head of Indonesia's Ministry of Finance is expected to instil confidence among investors.
Sat Oct 19 2024
Biden offers both a carrot and a stick to Israel as his term nears an end
Israel has frequently resisted US advice and has caused political difficulties for the Biden administration.
Sat Oct 19 2024
Putin says BRICS will generate most of global economic growth
Russian President Vladimir Putin will host a summit of the group in the city of Kazan on Oct. 22-24.
Sat Oct 19 2024
ISIS Malaysia's perspective of Budget 2025
An excellent rakyat-centric budget under the overarching principle of a caring and humane economy.
Fri Oct 18 2024
Budget 2025: Record increase in STR, SARA aid initiatives
The government will provide a significant boost to the Sumbangan Tunai Rahmah (STR) and Sumbangan Asas Rahmah (SARA) initiatives next year.
Fri Oct 18 2024
Budget 2025: EPF contributions to be made mandatory for foreign workers – PM Anwar
The government plans to make it compulsory for all non-citizen workers to contribute to the Employees Provident Fund (EPF).
Fri Oct 18 2024