Carian mengenai topik money-laundering-case

DPP informs the court that the prosecution is still considering the representation sent by the former premier last August.

Syed Saddiq Syed Abdul Rahman is facing four charges of abetting in CBT misappropriation of property and money laundering.

Based on the search in judicial system today, Judge Datuk Azhar Abdul Hamid will deliver the verdict at the end of the defence case at 9am.

This is Datuk Seri Najib Razak's first representation with regard to his second SRC case.

Rosmah Mansor's two appeals to disqualify Judge Mohamed Zaini Mazlan from presiding over her money laundering and tax evasion case will be heard on March 17 next year.

Rosmah is facing 12 money laundering charges, involving RM7,097,750, and five counts of failure to declare her income to the IRB.

The High Court today acquitted and discharged Shafee on charges of money laundering and making false declarations to IRB.

The prosecution in the criminal breach of trust (CBT) and money laundering case involving Muar MP Syed Saddiq Syed Abdul Rahman closed its case today after calling 30 witnesses.

The trial of Shahrir Abdul Samad, who is charged with failing to declare RM1 million which he received from Najib Razak to the IRB, will begin at the High Court tomorrow.

Rosmah Mansor's two appeals to remove High Court Judge Mohamed Zaini Mazlan from presiding over her money laundering and tax evasion case, will be heard on Nov 22 in the Court of Appeal.

Rosmah failed again to recuse High Court judge Mohamed Zaini Mazlan from presiding over her money laundering and tax evasion trial.

The High Court fixed Feb 15 to decide on Muhammad Shafee's application to expunge over half of the written witness statement of a former IRB officer.

Judge Datuk Muhammad Jamil Hussin fixed July 26 to 28, Aug 8 to 11, Sept 5 to 8, and Oct 3 to 6 for the hearing during the case management today.

Datin Seri Rosmah Mansor has filed a new application to recuse High Court judge Mohamed Zaini Mazlan from presiding over her money laundering and tax evasion trial.

Datin Seri Rosmah Mansor today applied for a stay of proceedings on her money laundering and tax evasion trial which was scheduled to begin on Wednesday.

An excellent rakyat-centric budget under the overarching principle of a caring and humane economy.

The government will provide a significant boost to the Sumbangan Tunai Rahmah (STR) and Sumbangan Asas Rahmah (SARA) initiatives next year.

The government plans to make it compulsory for all non-citizen workers to contribute to the Employees Provident Fund (EPF).

Prabowo will be open to foreign investment, his aide has said, such as by offering investors management of airports and sea ports.

The Women's Leadership Apprenticeship Program will be intensified as an effort to produce more female corporate personalities.

Residents of Jabalia in northern Gaza said Israeli tanks had reached the heart of the camp, using heavy air and ground fire.

Prabowo Subianto will be sworn in as Indonesia's president on Sunday with Vice President-elect, Gibran Rakabuming Raka, also taking office.

Datuk Seri Anwar Ibrahim said this allocation is intended to address the recent flash floods that hit the capital and several major towns.

Sabah and Sarawak continues to be prioritised under Budget 2025, with allocations of RM6.7 billion and RM5.9 billion respectively.

PM Anwar Ibrahim said NFOF will support venture capital fund managers to invest in startup companies with RM300 million set aside for 2025.