KUALA LUMPUR (March 13): Former premier Datuk Seri Najib Razak today claimed trial at the High Court here to three counts of money laundering involving RM47 million in 1Malaysia Development Bhd's former subsidiary SRC International Sdn Bhd.
PUTRAJAYA (March 12): A lawyer representing former prime minister (PM) Datuk Seri Najib Razak in the SRC International Sdn Bhd case submitted yesterday that a provision in the Malaysian Anti-Corruption Commission Act 2009 (MACC Act) and another in the Anti-Money Laundering, Anti Terrorism Financing and Proceeds from Unlawful Activities Act 2001 (AMLATFPUA) are not fair to his client.
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.
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.
KUALA LUMPUR (Dec 4): Jasmine Loo Ai Swan is set to be charged in absentia in court today for allegedly laundering a total of US$5.
KUALA LUMPUR (September 26): Datin Seri Rosmah Mansor has been summoned by the Malaysian Anti-Corruption Commission (MACC) again, and may also face criminal charges alongside her husband, embattled former prime minister Datuk Seri Najib Razak, for her involvement in the case of SRC International Sdn Bhd — a former subsidiary of 1Malaysia Development Bhd (1MDB).
KUALA LUMPUR (Sept 18): Datin Seri Rosmah Mansor (pictured), wife of former PM Datuk Seri Naijib Tun Razak, could soon face charges of money laundering, reported the New Straits Times (NST) today.