Article Related To money-laundering

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.

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

Gordon Ramsay says about 477 Japanese cat models called maneki-neko were stolen from his Lucky Cat 22 Bishopsgate restaurant.

So far, 20 prosecution witnesses, including the two children, have been called for this trial, according to the Deputy Public Prosecutor.

Emmanuel Macron says showing any weakness to Russia's Vladimir Putin would make it harder to deal with China and Iran.

Netanyahu accuse Hamas of acting "in an unspeakably cynical manner" by placing body of a Gaza woman in the coffin instead of Shiri Bibas.

The US is a co-chair along with Malaysia of a working group on climate mitigation, or ways to reduce greenhouse gas emissions.

The group hopes Tesla will invest strategically, believing it's interested in acquiring Nissan's US plants, the report says.

The children have been handed over to their families on bond with conditions by the court.

The move will eliminate roughly 6% of the agency's workforce in the midst of the busy tax-filing season.

This is the chainsaw for bureaucracy, says Elon Musk.

For Azerbaijanis, the Khojaly genocide is more than a historical event - it is a collective trauma that shapes their identity and worldview.