No decision yet on Najib's representation to drop RM27 mln SRC money laundering charges
Deputy public prosecutor Mohd Ashrof Adrin Kamarul told Judge K. Muniandy that the representation is pending.
Wed Jul 31 2024
High Court dismisses Guan Eng, wife and Phang's bid to strike out bribery charges
Trio to face corruption and money laundering charges involving a foreign workers' hostel project worth RM11.6 million.
Fri May 03 2024
Panama Papers trial begins in Panama, eight years after scandal broke
Twenty-seven people face money laundering charges in the first trial that began in Panama.
Tue Apr 09 2024
Court set March 1 for update on Rosmah’s new representation to drop 17 charges
The representation involved 12 money laundering charges amounting to RM7,097,750 and five charges of failing to declare her income to IRB.
Tue Jan 16 2024
Rosmah submits new representation to drop 17 charges
Datin Seri Rosmah Mansor seeking to strike out her 12 money laundering charges and five charges for failing to declare her income to IRB.
Wed Dec 13 2023
Jana Wibawa project: Muhyiddin seeks to strike out three money laundering charges
Ex-PM Tan Sri Muhyiddin Yassin will file an application to set aside three more charges of money laundering amounting to RM200 million.
Tue Sep 19 2023
Prosecution to prove Rosmah received large sums of money in her account
Datin Seri Rosmah Mansor is facing 12 money laundering charges and five counts of failure to declare her income to the LHDN.
Thu Aug 24 2023
AGC yet to decide on Zahid's representation letters to drop 47 charges, court told
Datuk Seri Dr Zahid Hamidi is facing criminal breach of trust, corruption and money laundering charges involving Yayasan Akalbudi.
Tue Aug 01 2023
Former Petronas executive slapped with more corruption, money laundering charges
A former executive of PCSB was charged with another 41 counts of corruption and five counts of money laundering amounting to almost RM9.65 million involving maintenance works.
Wed Jan 11 2023
Abdul Azeez freed on corruption, money laundering charges
Since there is no objection from the prosecution, the applicant is now released and acquitted of all the charges, said Azhar.
Fri Dec 09 2022
Judge reminds Rosmah's lawyers to prioritise money laundering case
Rosmah is facing 12 money laundering charges, involving RM7,097,750, and five counts of failure to declare her income to the IRB.
Tue Nov 29 2022
Court instructs parties in Rosmah's appeal to file submissions on jurisdiction issue
Rosmah is facing 12 money laundering charges, involving RM7,097,750, and five counts of failure to declare her income to the IRB.
Tue Nov 22 2022
Prosecution files appeal against Shafee's acquittal
The prosecution has filed its appeal against a High Court's decision to acquit and discharge lawyer Muhammad Shafee Abdullah of money laundering charges.
Tue Nov 01 2022
Lawyer Shafee to know fate tomorrow over RM9.5 million money laundering charge
The High Court will decide tomorrow whether to free or order lawyer Muhammad Shafee Abdullah on charges of money laundering involving RM9.5 million allegedly received from Najib Razak.
Thu Oct 27 2022
Abdul Azeez gets discharge, not amounting to acquittal on nine corruption and money laundering charges
Judge Azura said the court needs to balance public interest and the rights of the accused as provided under the Federal Constitution.
Fri Sep 23 2022
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