Nov 29 decision on Muhyiddin’s bid for permanent return of passport
Tan Sri Muhyiddin Yassin is facing two charges of receiving proceeds from unlawful activities amounting to RM195 mln from Bukhary Equity.
Thu Nov 23 2023
Azlan Man charged again with five counts of money laundering amounting to RM1.06 million
Former Perlis Menteri Besar Datuk Seri Azlan Man pleaded not guilty in the Sessions Court here today to five charges of receiving proceeds from unlawful activities amounting to RM1.06 million.
Wed Apr 12 2023
Former Perlis MB Azlan Man to be charged again tomorrow
Datuk Seri Azlan Man will face charges under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act.
Tue Apr 11 2023
Muhyiddin charged with receiving RM5 mil proceeds from unlawful activities
Muhyiddin was alleged to have received proceeds from unlawful activities amounting from Bukhary Equity Sdn Bhd.
Mon Mar 13 2023
Man pleads not guilty to nine counts of money laundering involving more than RM700,000
An elderly man pleaded not guilty in the Sessions Court today to nine charges of receiving, transferring and disposing of proceeds from unlawful activities, involving more than RM700,000.
Mon Jan 30 2023
Prosecution failed to prove RM9.5m received by Shafee was proceeds from unlawful activities - Judge
The judge said the prosecution failed to show that an act of predicate offence was committed before or on the date of receipt of the money.
Fri Oct 28 2022
Director jailed, fined RM2.25 mln for failing to appear before SC for investigation
The SC has secured a conviction against a company director for three offences under Section 32(8)(a) of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001
Fri Jul 15 2022
Company director pleads not guilty to 14 money laundering charges
Mazne was charged with transferring RM1.33 million believed to be proceeds from unlawful activities.
Fri May 27 2022
Zahid's lawyer denies millions in Yayasan Akalbudi from unlawful activities
Lead counsel Hisyam Teh Poh Teik said the prosecution had not produced any evidence to show the proceeds were from unlawful activities.
Thu Sep 09 2021
Johor Police hunt individuals who spread information on 12 enforcement officers
Police have detected that the confidential information was disseminated via the WhatsApp application.
Tue Apr 27 2021
MACC fails to forfeit RM100,000 from Kasitah Gaddam
The court found that on the balance of probabilities, MACC has not provided sufficient evidence to show that the money in Kasitah's account was, in fact, the proceeds of unlawful activities.
Fri Jul 24 2020
MACC detains young political leader over extraordinary wealth
Azam Baki says the 28-year-old suspect with the honorific title of 'Datuk' was picked up as soon as he arrived at the MACC headquarters at 2.30pm today, to give his statement.
Thu Apr 13 2017
Former Sabah Water director, wife charged with laundering RM61.48 mil
They were charged under Section 4(1) of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001.
Thu Dec 29 2016
Melaka PWD director faces two more money laundering charges, involving RM4.1m
He also pleaded not guilty to both charges after they were read out to him before judge Azura Alwi.
Thu Oct 06 2016
Who is Prabowo Subianto, incoming president of Indonesia?
A wealthy ex-general with ties to Indonesia's popular outgoing president and its dictatorial past, looks set to be its next leader.
Sat Oct 19 2024
Iran's supreme leader says Hamas leader's death will not halt 'Axis of Resistance'
The "Axis of Resistance", built up with years of Iranian support, includes Hamas, the Lebanese Hezbollah group, the Houthi movement in Yemen, and various Shi'ite groups in Iraq and Syria.
Sat Oct 19 2024
Putin says Russia willing to seek compromises between Iran and Israel
Russia is ready to help seek compromises between arch-foes Israel and Iran, President Vladimir Putin said on Friday, saying these would be difficult but possible.
Sat Oct 19 2024
What proposals will Russia push at the BRICS summit?
The proposal is also to establish a BRICS reinsurance company to allow uninterrupted shipment of goods and key commodities between members.
Sat Oct 19 2024
Indonesia's free meals plan in the spotlight as Prabowo readies for office
Prabowo calls the programme one of the main drivers of economic growth, eventually set to add an estimated 2.5 million jobs.
Sat Oct 19 2024
Astro AWANI's revamped English news website, AWANI International, launches on Oct 21
Astro AWANI's revamped English platform delivers in-depth global news and expert analysis to keep you informed on key developments.
Sat Oct 19 2024
Israeli strikes kill 33 people in Jabalia refugee camp in Gaza, medics say
Residents of Jabalia said Israeli tanks had reached the heart of the camp after pushing through suburbs and residential districts.
Sat Oct 19 2024
Liam Payne's ex-partner calls for media restraint after 'painful' death
Cheryl Tweedy used her statement to urge the media to remember they had a seven-year-old son, Bear, who could read the reports.
Sat Oct 19 2024
Analysts: Indonesia's strong MoF leadership team to boost investor confidence
Sri Mulyani Indrawati as head of Indonesia's Ministry of Finance is expected to instil confidence among investors.
Sat Oct 19 2024
Biden offers both a carrot and a stick to Israel as his term nears an end
Israel has frequently resisted US advice and has caused political difficulties for the Biden administration.
Sat Oct 19 2024