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.
SHAH ALAM (Jan 6): Former deputy prime minister Datuk Seri Dr Ahmad Zahid Hamidi was offered alternative charges by the prosecution for 33 of his 40 charges of bribery involving the overseas visa (VLN) system.
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).
KUALA LUMPUR (Dec 13): The High Court was told yesterday that former Deputy Prime Minister Dr Ahmad Zahid Hamidi received ‘political funds’ of RM1 million through a cheque from Profound Radiance Sdn Bhd in January 2018.
KUALA LUMPUR (Dec 12): A witness told the High Court here yesterday that the Royal Malaysian Police (PDRM) Football Association received a cheque for RM1.
Yayasan Akalbudi trial: Witness was asked to sign statutory declaration about Ahmad Zahid's credit card bills
KUALA LUMPUR (Dec 10): An Umno assemblyman told the High Court here today that he was asked to sign a statutory declaration in connection with the use of Yayasan Akalbudi (foundation) funds to pay the credit card bills of former deputy prime minister Datuk Seri Dr Ahmad Zahid Hamidi.
KUALA LUMPUR (Dec 10): The High Court here was told today that RM360,000 from Akalbudi Foundation was used for voter registration, in cooperation with Umno, in August 2015 and November 2016.
KUALA LUMPUR (Dec 9): The High Court today was told that the road tax and insurance for 20 vehicles belonging to former Deputy Prime Minister Dr Ahmad Zahid Hamidi amounting RM107,509.