Article Related To money laundering

MACC says the investigation focuses on expenditures and fund procurement for promotions and publicity during Ismail Sabri's tenure as PM.

DPP informs the court that the prosecution intends to call 30 witnesses during the trial.

MACC uncovers graft, money laundering in Op Sky, involving a financial consultancy firm and bank officers from multiple institutions.

The trio were called to assist with the ongoing investigation on a corruption and money laundering case under Op Sky.

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.

The platform would enable social media users to provide reasonable justifications to defend their content from being taken down.

European troops would be deployed if a more substantial peace agreement was reached, British PM Keir Starmer says.

The nations of Latvia and Brazil each picked up their first ever Oscars.

Datuk Seri Dr Shamsul Anuar Nasarah says the implementation of the improved process would involve applications received from 2024 onward.

Tan Sri Azam Baki confirms that Datuk Seri Ismail Sabri Yaakob is a suspect in this case.

Datuk Seri Azalina Othman Said says, the Act is intended to enhance the protection and rights of child witnesses within the legal system.

The results on March 16 will shape DAPs leadership ahead of the next general election.

Using QR codes, immigration matters can be completed in just three seconds, says Datuk Seri Fadillah Yusof.

Social media companies use complex algorithms to prioritise content and keep users engaged.

Here are the winners from every category at the 97th annual Academy Awards.