May 6 decision on Najib's representation to drop RM27 mln SRC money laundering charges
The prosecution is requesting a new case management date to update on the outcome of the representation.
Mon Mar 10 2025
Wan Saiful trial: Over RM900,000 deposited into three companies' accounts - Witness
Wan Saiful also faces 18 money laundering charges involving RM5.59 million, by transferring and using the proceeds of illegal activities.
Thu Dec 12 2024
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
Zii Jia pulls out of Swiss Open due to injury
Malaysia's men's singles shuttler Lee Zii Jia has withdrawn from next week's Swiss Open due to a recurring right ankle injury.
Thu Mar 13 2025
MCMC probes man for uploading fake content on social media
A 47-year-old Malaysian man is being investigated for allegedly uploading fake content that touches on the 3R (religion, race and royalty) on social media.
Thu Mar 13 2025
KPDN calls on public to help report bottled cooking oil shortage
The Ministry of Domestic Trade and Cost of Living (KPDN) has urged the public to be the eyes and ears of the ministry and report shortages of bottled cooking oil in their areas.
Thu Mar 13 2025
ICJ to hold public hearings on Israel's obligations in occupied Palestinian territory
The International Court of Justice will hold hearings next month on Israel's obligations towards Palestinians, Anadolu Ajansi (AA) reported.
Thu Mar 13 2025
Anwar: Sapura Energy's rescue plan excludes former shareholders
Prime Minister Datuk Seri Anwar Ibrahim said Sapura Energy Bhd's (SEB) former major shareholders are no longer involved in the company's management as part of its restructuring efforts.
Thu Mar 13 2025
Intel names Lip-Bu Tan as new CEO
Intel Corporation (INTC.O) has appointed semiconductor Malaysian-born industry veteran and former board member Lip-Bu Tan as its new CEO.
Thu Mar 13 2025
Ismail Sabri at MACC HQ to give statement
Former Prime Minister Datuk Seri Ismail Sabri Yaakob was at the Malaysian Anti-Corruption Commission (MACC) headquarters here today to give his statement
Thu Mar 13 2025
The Economy with Ibrahim Sani: Law Reform | More enforcements must come with more recourse
Datuk Nitin Nadkarni, Consultant at Lee Hishammuddin Allen & Gledhill, discusses the need for stronger legal recourse alongside increased enforcement in Malaysia’s legal framework. How can reforms balance regulation and fairness?
Thu Mar 13 2025
Cyber threats are evolving – Are you ready? | A Talk with Danny Kim
Cyber threats are evolving at lightning speed, are you keeping up? Join cybersecurity expert Danny Kim, Founder and CTO of Full Armour, as he breaks down the latest threats and how to stay ahead in this ever-changing digital battlefield.
Thu Mar 13 2025
Duterte could face up to 30 years or life imprisonment if convicted by ICC - Malacanang
Former Philippines President Rodrigo Duterte could face up to 30 years or life imprisonment if convicted of crimes against humanity by the International Criminal Court (ICC)
Thu Mar 13 2025