money laundering

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.

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.

Ismee Ismail says he believed the joint ventures between 1MDB and the Saudis would have been beneficial.

Ismee Ismail says the board of directors did not know that the money was in fact borrowed by 1MDB from Deutsche Bank.

MACC investigating officer says Shafee was investigated under the MACC Act as well as anti-money laundering laws.

The hearing will continue at the Kuala Lumpur High Court tomorrow.

Rohana Rozhan is being investigated under the country's anti-money laundering laws.

Teo Chee Kong was, however, slapped with a compound of RM30 million.

He says the statements issued by the Muar MP on social media can be used against him.

Her lawyer says the latest application is based on new grounds.

Falcon gained global prominence in 2015 after it was reported that investigators found nearly US$700 million had been transferred to accounts in Malaysia linked to then-PM Najib Razak.

This comes amid an investigation involving Vinod Sekhar, on the back of a lucrative deal to sell medical ventilators to Hungary.