News about money laundering

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 (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.

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 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.

KUALA LUMPUR (May 21): The prosecution in Tan Sri Muhammad Shafee Abdullah's (pictured) money laundering trial told the High Court here today that the lawyer has given inconsistent versions on the reason for the RM9.

KUALA LUMPUR (March 19): The prosecution's case in former deputy prime minister Datuk Seri Ahmad Zahid Hamidi's (pictured) criminal breach of trust (CBT), corruption and money laundering trial came to a close today after 99 witnesses testified in the trial, which began on Nov 18, 2019.

PUTRAJAYA (March 9): A 56-year old North Korean businessman, who has a permanent resident status here, has lost his final appeal to be freed and could face extradition to the US to face two charges of money laundering.