Saturday, September 25, 2021

money laundering

Zahid immune from prosecution, court told in graft case

His lawyer says Zahid Hamidi has been 'unnecessarily and over-prosecuted'.

Ahmad Maslan claims trial again after graft case brought to High Court

The case was originally set for trial at the Sessions Court.

Syed Saddiq claims trial to 2 more charges

The charges were brought against him under the Anti-Money Laundering Act.

Johor MP to face money laundering charges

The charges will be brought at the Johor Bahru Sessions Court tomorrow.

Najib’s ex-media guy agrees to surrender RM7 million

The anti-graft agency says the money will be transferred to 1MDB's trust account.

Umno lawyer freed of RM15 million money laundering charges

The ruling came after the prosecution withdrew the three charges against Hafarizam, who agreed for the cases to be compounded.

Multiple agencies probing businessman for tax fraud, 1MDB-style money laundering

Investigations have to do with lucrative contracts from a foreign government, the profits of which were never declared by the businessman.

Shafee’s trial for money laundering, false statements postponed to next month

The lawyer is under self-quarantine until Aug 1 following close contact with a person who tested positive for Covid-19.

China arrests 1,100 over cryptocurrency money laundering

China banned trading in cryptocurrencies in 2019 and is increasingly tightening restrictions on bitcoin mining.

Over half of ‘golden passports’ were illegal, Cyprus inquiry reveals

The inquiry's report says 53% of the 6,779 passports issued were granted illegally, because of a due diligence vacuum or insufficient background checks.

Najib’s 1MDB trial postponed again

The hearing has been pushed to Thursday as his lawyer says he has yet to recover from an eye surgery which he underwent last week.

Shafee’s money laundering trial to begin after long delay

The senior lawyer pleaded not guilty to the charges in September 2018 but his trial dates were vacated to make way for the trials of former PM Najib Razak.

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