KUALA LUMPUR (Feb 13): Datasonic Group Bhd’s subsidiary, Datasonic Technologies Sdn Bhd (DTSB), managed to secure an RM318.
KUALA LUMPUR (Feb 13): The High Court here was yesterday told that Yayasan Akalbudi, founded by former Deputy Prime Minister Datuk Seri Dr Ahmad Zahid Hamidi had never submitted its annual general meeting (AGM) and audit reports to the Malaysian Companies Commission (SSM) since its establishment in 1997.
KUALA LUMPUR (Feb 12): The High Court here was told yesterday that former deputy prime minister Datuk Seri Dr Ahmad Zahid Hamidi signed 51 cheques including a banker's cheque, totalling RM31 million in funds belonging to charity foundation Yayasan Akalbudi, in order to make several payments including that for his personal use.
KUALA LUMPUR (Jan 31): The Sessions court today has tentatively fixed May 4 to May 6, and May 24 to May 29, to begin proceedings on Riza Aziz for money laundering charges levelled against him.
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.