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.
SRC trial: Najib cannot be charged with money laundering as predicate offence has not been proven, says defence
KUALA LUMPUR (Oct 23): The defence in Datuk Seri Najib Razak’s RM42 million SRC International Sdn Bhd trial has argued that the former premier cannot be charged with money laundering, as the predicate offences — criminal breach of trust (CBT) and abuse of power — have not been proven.
KUALA LUMPUR (Aug 8): Former prime minister Datuk Seri Najib Tun Razak was today charged with three counts of money laundering in relation to a probe into 1Malaysia Development Bhd's former subsidiary SRC International Sdn Bhd.
KUALA LUMPUR (March 29): Germany recorded the strongest occupier activity in Europe’s industrial property market with 6 million sq m of space leased out last year, underpinning a record year in Europe’s industrial property market, said international property consultancy Cushman & Wakefield.