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News about error

MACC fails in RM100,000 forfeiture suit against Kasitah

Jul 24

KUALA LUMPUR (July 24): The prosecution, namely the Malaysian Anti-Corruption Commission (MACC), has failed to forfeit RM100,000 from former land and cooperative development minister Tan Sri Kasitah Gaddam, which he allegedly received from former prime minister Datuk Seri Najib Razak from ill-gotten money.

Tesco apologises for error in age limit signage

May 19

KUALA LUMPUR (May 19): Hypermarket chain Tesco Malaysia has apologised for the signage put up at one of its stores that prohibited teenagers and senior citizens from entering its premises, Malaysiakini reported today.

Ahmad Maslan claims trial to money laundering charges

Jan 21

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.

Bank Negara's revised anti-money laundering guidelines to take effect tomorrow

Dec 31

KUALA LUMPUR (Dec 31): Bank Negara Malaysia (BNM) has issued its revised policy document on anti-money laundering/counter financing of terrorism (AML/CFT) and targeted financial sanctions (TFS), which will take effect tomorrow (Jan 1, 2020).

SRC trial: Najib cannot be charged with money laundering as predicate offence has not been proven, says defence

Oct 23

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.

BNM freezes 35 bank accounts, seizes RM4m of cash and properties in joint operation

Aug 03

KUALA LUMPUR (Aug 3): Eight premises related to Magmatrans (M) Sdn Bhd, Vonstar Resources Sdn Bhd and Vonstar Sdn Bhd in the Klang Valley and Penang were raided during a joint operation involving Bank Negara Malaysia (BNM), the Royal Malaysia Police and the Immigration Department Malaysia yesterday.

Jho Low to be charged for laundering US$1.03 billion

Dec 04

KUALA LUMPUR (Dec 4): Fugitive financier Low Taek Jho is set to be charged in absentia in court today for allegedly laundering a total of US$1.

Casey Tang to charged for US$2.41 billion CBT and money laundering

Dec 04

KUALA LUMPUR (Dec 4): Former 1Malaysia Development Bhd (1MDB) executive director of business development Casey Tang Keng Chee is set to be charged in absentia in court today for allegedly committing criminal breach of trust (CBT) and money laundering totaling US$2.