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Venezuela to face severe medicine shortage due to US sanctions, flight suspensions
Congo, Rwanda leaders affirm commitment to Trump-backed peace deal
Putin questions US punishing India for buying Russian oil
unlawful activities
Nov 29 decision on Muhyiddin’s bid for permanent return of passport
23/11/2023
Azlan Man charged again with five counts of money laundering amounting to RM1.06 million
12/04/2023
Former Perlis MB Azlan Man to be charged again tomorrow
11/04/2023
Muhyiddin charged with receiving RM5 mil proceeds from unlawful activities
13/03/2023
Man pleads not guilty to nine counts of money laundering involving more than RM700,000
30/01/2023
Prosecution failed to prove RM9.5m received by Shafee was proceeds from unlawful activities - Judge
28/10/2022
Director jailed, fined RM2.25 mln for failing to appear before SC for investigation
15/07/2022
Company director pleads not guilty to 14 money laundering charges
27/05/2022
Zahid's lawyer denies millions in Yayasan Akalbudi from unlawful activities
09/09/2021
Johor Police hunt individuals who spread information on 12 enforcement officers
27/04/2021
MACC fails to forfeit RM100,000 from Kasitah Gaddam
24/07/2020
MACC detains young political leader over extraordinary wealth
13/04/2017
Former Sabah Water director, wife charged with laundering RM61.48 mil
29/12/2016
Melaka PWD director faces two more money laundering charges, involving RM4.1m
06/10/2016
