Money laundering in the world of art
In Malaysia, there is no specific format of assessment to be followed by all artists.
Ex-Tabung Haji chief freed of 4 money laundering charges, to face 9 others
The Court of Appeal has upheld nine charges of corruption and money laundering against him.
Shahrir Samad received RM25,700 in monthly allowances as MP, court told
Parliamentary Affairs Division senior assistant administrative officer Rosli Mat Jinun says the allowances were paid through Shahrir's Public Bank account.
Money laundering trial of former Felda boss begins
Shahrir Samad is charged with failing to declare RM1 million received from Najib Razak to the Inland Revenue Board.
Indian opposition leader Sonia Gandhi questioned in money laundering probe
Lawmakers from the Congress party staged a protest inside and outside parliament, holding posters and shouting slogans that accused Modi and his government of pursuing a political vendetta.
Credit Suisse fined over drugs gang money laundering
Switzerland's Federal Criminal Court found that the bank failed to take steps to prevent money laundering by the criminal organisation, deeming it guilty of breaching its corporate responsibility.
Prosecution says will prove ‘malicious’ offences as Syed Saddiq’s trial begins
Deputy public prosecutor Wan Shaharuddin Wan Ladin says the evidence is not in favour of the Muar MP.
Strike two for Rosmah in bid to disqualify judge from hearing money laundering case
High Court judge Mohamed Zaini Mazlan says the second bid was mostly based on the same grounds as the first application, and that parties should not be allowed to litigate the same issue over and over again.
Businessman Nicky Liow claims trial to laundering more than RM36 million
If convicted, he could face jail of up to 15 years and a fine of not less than five times the total amount of proceeds from the illegal activity or RM5 million, whichever is higher.
Ex-director tells court he stayed with 1MDB due to confidence in Najib’s leadership
Ismee Ismail says he believed the joint ventures between 1MDB and the Saudis would have been beneficial.
1MDB board misled on investment money coming back, ex-director tells Najib trial
Ismee Ismail says the board of directors did not know that the money was in fact borrowed by 1MDB from Deutsche Bank.
Shafee probed over cheques from Najib after 2018 report, MACC man tells court
MACC investigating officer says Shafee was investigated under the MACC Act as well as anti-money laundering laws.