KUALA LUMPUR (Oct 14): Deputy Public Prosecutor (DPP) Datuk Raja Rozela Raja Toran contended that Datuk Seri Dr Ahmad Zahid Hamidi (pictured) had caused the withdrawal of more than RM17.
KUALA LUMPUR (Oct 14): Senior lawyer Tan Sri Muhammad Shafee Abdullah's (pictured) money laundering and incorrect tax return trial at the High Court was postponed on Thursday, as his counsel Harvinderjit Singh has to attend a funeral.
KUALA LUMPUR (Oct 5): Datuk Seri Dr Ahmad Zahid Hamidi (pictured) orchestrated the money laundering scheme amounting to RM7.
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 (Sept 10): Former youth and sports minister Syed Saddiq Syed Abdul Rahman today reaffirmed his “not guilty” plea in the Kuala Lumpur Sessions Court involving the RM100,000 money laundering charges against him.
JOHOR BAHRU (Aug 5): Muar Member of Parliament Syed Saddiq Syed Abdul Rahman (pictured) pleaded not guilty at the Sessions Court here today to two counts of money laundering amounting to RM100,000, three years ago.
KUALA LUMPUR (July 30): 1Malaysia Development Bhd’s (1MDB) former subsidiary SRC International Sdn Bhd has dropped its former chairman Tan Sri Ismee Ismail and former director Datuk Shahrol Azral Ibrahim Halmi from the list of defendants in its US$1.
KUALA LUMPUR (July 22): The trial involving lawyer Tan Sri Muhammad Shafee Abdullah (pictured), who is facing money laundering charges involving RM9.
KUALA LUMPUR (July 2): Oral submissions for former deputy prime minister Datuk Seri Dr Ahmad Zahid Hamidi’s criminal breach of trust (CBT), corruption and money laundering trial is slated to resume on Aug 5, 2021 , according to his lawyer Hisyam Teh Poh Teik.
PUTRAJAYA (June 8): Former Tabung Haji chairman Datuk Seri Abdul Azeez Abdul Rahim's (pictured) appeal to strike out all his 13 corruption and money laundering charges has been fixed for Sept 6 by the Court of Appeal.