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unlawful activities

Local News

Muhyiddin charged with receiving RM5 mil proceeds from unlawful activities

13/03/2023

Local News

Man pleads not guilty to nine counts of money laundering involving more than RM700,000

30/01/2023

Local News

Prosecution failed to prove RM9.5m received by Shafee was proceeds from unlawful activities - Judge

28/10/2022

Local News

Zahid's lawyer denies millions in Yayasan Akalbudi from unlawful activities

09/09/2021

Local News

Melaka PWD director faces two more money laundering charges, involving RM4.1m

06/10/2016