Article Related To money-laundering-charges

Wan Saiful also faces 18 money laundering charges involving RM5.59 million, by transferring and using the proceeds of illegal activities.

Deputy public prosecutor Mohd Ashrof Adrin Kamarul told Judge K. Muniandy that the representation is pending.

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

Twenty-seven people face money laundering charges in the first trial that began in Panama.

The representation involved 12 money laundering charges amounting to RM7,097,750 and five charges of failing to declare her income to IRB.

Datin Seri Rosmah Mansor seeking to strike out her 12 money laundering charges and five charges for failing to declare her income to IRB.

Ex-PM Tan Sri Muhyiddin Yassin will file an application to set aside three more charges of money laundering amounting to RM200 million.

Datin Seri Rosmah Mansor is facing 12 money laundering charges and five counts of failure to declare her income to the LHDN.

Datuk Seri Dr Zahid Hamidi is facing criminal breach of trust, corruption and money laundering charges involving Yayasan Akalbudi.

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.

Since there is no objection from the prosecution, the applicant is now released and acquitted of all the charges, said Azhar.

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

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

The prosecution has filed its appeal against a High Court's decision to acquit and discharge lawyer Muhammad Shafee Abdullah of 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.

Naim Qassem says any Israeli military presence on Lebanese soil after February 18 would be considered an occupying force.

Trump says he lifted a Biden-era block on the export of the bombs to Israel despite a ceasefire agreement being in place.

Netanyahu again praises US President Donald Trump's plan to resettle Palestinians from Gaza.

According to Mohd Afzanizam, the ringgit is poised for positive starts today amid signs of weaker consumer spending in the United States.

Trump's threats are no way to treat an ally, but unfortunately for him, international law is on Canada's side.

Study suggests that environmental factors, particularly air pollution may be driving the rise in non-smoking-related lung cancer.

Hundreds of thousands of people are now living in makeshift accommodation, including churches and hospitals, according to UNHCR.

The result is due to be announced on March 9.

Trump says US troops would not be part of any security presence in Ukraine.

Over the next decade, AI is expected to redefine job roles rather than eliminate them.