Article Related To money laundering

The application is based on the grounds that the charges are defective and failed to disclose essential elements of the alleged offences.

Wan Saiful also faces 18 money laundering charges involving RM5.59 million, by transferring and using the proceeds of illegal activities.

Judge Datuk Azhar Abdul Hamid says the Muar MP's testimony that he had no knowledge of the storage or use of the funds defied logic.

Datuk Seri Najib Tun Razak will have to defend himself against four charges of abuse of power and 21 charges of money laundering.

Truong My Lan is facing charges of obtaining property by fraud, money laundering and illegal cross-border money transfers.

The bank accounts, holding over RM580,000, are under investigation for alleged money laundering and religious offences.

Alice Guo is accused of ties to Chinese criminal syndicates and laundering more than 100 million pesos ($1.79 million).

Deputy public prosecutor Mohd Ashrof Adrin Kamarul told Judge K. Muniandy that the representation is pending.

The accounts belong to individuals and companies believed to have received funds from the public through an online fundraising platform.

Datin Seri Rosmah Mansor's money laundering and tax evasion trial continued, despite no response from the AGC to her dismissal request.

Police said Truong My Lan had illegally transferred $1.5 billion out of Vietnam and moved $3 billion into the country.

Trio to face corruption and money laundering charges involving a foreign workers' hostel project worth RM11.6 million.

Twenty-seven people face money laundering charges in the first trial that began in Panama.

They were charged with with 164 counts of CBT, cheating and money laundering involving tens of millions of ringgit in company's funds.

It is understood that among witnesses who will be called are employees of banks and the M'sian Companies Commission, as well as politicians.

Trump vows to make Denmark's autonomous territory part of the US, not ruling out military or economic pressure to acquire it.

Passengers evacuated from the Air Busan plane will get their baggage back after authorities deemed the jet safe for a full investigation.

The junta plans this year to hold an election, which critics have derided as a sham to keep the generals in power through proxies.

We need more strategic partners at this time, says Datuk Seri Anwar Ibrahim.

Deputy Premier Datuk Amar Douglas Uggah Embas says some individuals are still reluctant to move to the nearest relief centres.

Taylor Swift is nominated for the Grammy Awards for Album of the Year with her album 'The Tortured Poets Department', and five other awards.

CEOs of Microsoft and Meta defends massive spending saying it was crucial to staying competitive in the new field.

Hamas frees three Israeli and five Thai hostages in Gaza, and Israel releases 110 Palestinian prisoners in the latest prisoner-hostage swap.

Failure to comply with the Minimum Wage Order is an offence and may result in a fine.

Japan's second- and third-largest carmakers by volume, have agreed to begin talks on merging under a holding company.