Jho Low to be charged for laundering US$1.03 billion
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.
Casey Tang to charged for US$2.41 billion CBT and money laundering
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.
Jasmine Loo to be charged for laundering US$5.99 million
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.
Jho Low to be charged in absentia, says report
KUALA LUMPUR (Dec 4): Fugitive financier Low Taek Jho (Jho Low) is expected to be charged in absentia again today.
Rosmah pleads not guilty, bail set at RM2mil
KUALA LUMPUR (October 4): Rosmah Mansor has pleaded not guilty to 17 charges related to money laundering, and her bail has been set at RM2mil.
Rosmah likely to be charged this week
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).
Rosmah could be charged soon, says report by daily
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.
