KUALA LUMPUR (Sept 29): Former deputy finance minister and Pontian Member of Parliament (MP) Datuk Seri Ahmad Maslan (pictured) was on Wednesday acquitted of charges of money laundering and giving a false statement against him after he agreed to pay a compound of RM1.
KUALA LUMPUR (July 13): UMNO secretary-general Datuk Seri Ahmad Maslan's trial over charges of money laundering of RM2 million he allegedly received from former premier Datuk Seri Najib Razak and making false statements in relation to the matter will now be heard at the High Court.
Ex-deputy minister fails in third attempt to have money laundering, false statement charges either removed or reduced
KUALA LUMPUR (Dec 18): Former deputy finance minister Datuk Ahmad Maslan today failed in his third attempt to send representation to the prosecution to either reduce or remove his charges of money laundering and providing false statements to Malaysian Anti-Corruption Commission (MACC) officers.
KUALA LUMPUR (Oct 14): Umno is considering withdrawing its support for Perikatan Nasional (PN) and come out with new terms to continue its political cooperation with the ruling coalition.
KUALA LUMPUR (July 24): The Sessions Court here today dismissed Datuk Seri Ahmad Maslan’s (pictured) bid to strike out charges of money laundering and providing a false statement to Malaysian Anti-Corruption Commission (MACC) officers.
KUALA LUMPUR (June 19): Former deputy finance minister Datuk Seri Ahmad Maslan's application to strike out charges on money laundering and giving false statements to the Malaysian Anti-Corruption Commission (MACC) will be heard before the Sessions Court here on July 9.
KUALA LUMPUR (Feb 21): Former deputy finance minister Datuk Seri Ahmad Maslan seeks to strike out his two charges in relation to not declaring the RM2 million he purportedly received from Datuk Seri Najib Abdul Razak in 2013 were allegedly illegal proceeds.
KUALA LUMPUR (Jan 21): Former Deputy Finance Minister Datuk Seri Ahmad Maslan claimed trial at the Sessions Court to two counts of money laundering under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds from Unlawful Activity Act 2001.
KUALA LUMPUR (Jan 20): Ex-Felda chairman Tan Sri Shahrir Samad and former deputy finance minister Datuk Seri Ahmad Maslan will be charged at the Sessions Court here tomorrow for money laundering, the Malaysian Anti-Corruption Commission (MACC) said today.
PUTRAJAYA (Nov 1) : The Malaysian Anti-Corruption Commission (MACC) is looking into the responses of the 80 individuals and entities against whom it had issued compound notices to recover money totalling some RM420 million believed to be from 1Malaysia Development Bhd.