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
COP29 climate summit draft proposes rich countries pay $250 billion per year
The draft finance deal criticised by both developed and developing nations.
Fri Nov 22 2024
Bomb squad sent to London's Gatwick Airport after terminal evacuation
This was following the discovery of a suspected prohibited item in luggage.
Fri Nov 22 2024
Kelantan urges caution amidst northeast monsoon rains
Kelantan has reminded the public in the state to refrain from outdoor activities with the arrival of the Northeast Monsoon season.
Fri Nov 22 2024
Former New Zealand PM Jacinda Ardern receives UN leadership award
Former New Zealand prime minister Jacinda Ardern was given a global leadership award by the United Nations Foundation.
Fri Nov 22 2024
ICC'S arrest warrants for Netanyahu, Gallant an apt decision - PM
The decision of the ICC to issue arrest warrants against Benjamin Netanyahu and Yoav Gallant is apt, said Datuk Seri Anwar Ibrahim.
Fri Nov 22 2024
KTMB provides two additional ETS trains for Christmas, school holidays
KTMB will provide two additional ETS trains for the KL Sentral-Padang Besar route and return trips in conjunction with the holidays.
Fri Nov 22 2024
BNM'S international reserves rise to USD118 bil as at Nov 15, 2024
Malaysia's international reserves rose to US$118.0 billion as at Nov 15, 2024, up from US$117.6 billion on Oct 30, 2024.
Fri Nov 22 2024
Findings by dark energy researchers back Einstein's conception of gravity
The findings announced are part of a years-long study of the history of the cosmos focusing upon dark energy.
Fri Nov 22 2024
NRES responds to Rimbawatch press release on COP29
The Ministry of Natural Resources and Environmental Sustainability (NRES) wishes to offer the following clarifications to the issues raised.
Fri Nov 22 2024
Online Safety Bill and Anti-Cyberbullying Laws must carefully balance rights and protections
The Online Safety Advocacy Group (OSAG) stands united with people in Malaysia in the fight against serious online harms.
Fri Nov 22 2024