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 (Nov 28): A company director dealing with work permits told the High Court yesterday that he had to seek favours from the Prime Minister's Office (PMO) when his firm's contract to operate a one-stop centre (OSC) in Dhaka, Bangladesh was terminated in 2015.
SRC trial: Najib cannot be charged with money laundering as predicate offence has not been proven, says defence
KUALA LUMPUR (Oct 23): The defence in Datuk Seri Najib Razak’s RM42 million SRC International Sdn Bhd trial has argued that the former premier cannot be charged with money laundering, as the predicate offences — criminal breach of trust (CBT) and abuse of power — have not been proven.
SHAH ALAM (Oct 22): Former PAS deputy president Datuk Nasharudin Mat Isa claimed trial at the Sessions Court here to 30 counts of criminal breach of trust to the tune of RM3.
KUALA LUMPUR (March 25): Umno lawyer Datuk Mohd Hafarizam Harun, who is facing two counts of money laundering of RM15 million, today changed his bailor following the split up of his legal firm Hafarizam Wan & Aisha Mubarak (HWAM).
PUTRAJAYA (March 21): A three-member Court of Appeal bench here today dismissed three of four appeals by former premier Datuk Seri Najib Razak in relation to his seven charges of criminal breach of trust and abuse of power regarding RM42 million of SRC International Sdn Bhd funds.
PUTRAJAYA (March 15): Ex-premier Datuk Seri Najib Razak's lawyer Tan Sri Muhammad Shafee Abdullah told the Court of Appeal today that his client wanted another judge to hear his criminal breach of trust and abuse of power case in relation to SRC International Sdn Bhd or that he be given a discharge not amounting to an acquittal.
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.