Tag: money laundering
Ahmad Zahid begins his defence, sits calmly in the witness stand
Datuk Seri Ahmad Zahid Hamidi started reading his witness statement during his defence proceeding on 47 counts of criminal breach of trust, corruption and money-laundering charges over the funds of Yayasan Akalbudi at the High Court
Nicky pleads not guilty to 26 counts of unlawful activities
Fugitive businessman, Nicky Liow Soon Hee was charged at the Sessions Court with 26 counts of charges over involvement in money-laundering activities amounting to RM36 million from 2016 to 2021.
Nicky Liow surrenders after a year
Fugitive businessman, Nicky Liow Soon Hee has turned himself in to the police after being on the run for over a year.
Court dismisses UMNO’s application to stay proceeding of SRC’s suit
he High Court dismissed UMNO’s application to stay proceedings of a suit by SRC International Sdn Bhd against the political party to claim RM16 million which was allegedly wrongfully transferred by the company to the party
1MDB: Witness did not see money from IMTN bond going into...
Datuk Seri Najib Razak’s 1Malaysia Development Berhad (1MDB) proceeding resumed with the cross-examination of the 13th witness, Tan Sri Ismee Ismail
Addy Kana pleads guilty, fined RM10,000
Businessman, Zaidi Kanapiah who is better known as Datuk Addy Kana pleaded guilty for not reporting the request of RM110,000 in bribery to an enforcement officer three years ago
Accept judge’s absolute right, I will defend myself – Zahid
The President of UMNO, Datuk Seri Ahmad Zahid Hamidi not only accepted the court’s verdict today, but he also vowed to continue to defend himself against the corruption charges thrown against him involving the funds of Yayasan Akalbudi foundation.
Court orders Zahid to enter defence
The High Court ordered former Deputy Prime Minister, Datuk Seri Ahmad Zahid Hamidi to enter his defence on all 47 counts of criminal breach of trust, corruption and money-laundering charges involving the funds of Yayasan Akalbudi foundation.
Zahid was never promised the immunity – Prosecutor
Former Deputy Prime Minister, Datuk Seri Dr Ahmad Zahid Hamidi was never promised the immunity from being prosecuted in his corruption, criminal breach of trust and money-laundering trial involving the funds of Yayasan Akalbudi
Monies received not remuneration as prosecutor in Anwar’s sodomy case –...
The High Court resumes the RM9.5 million money-laundering and providing false statement to the Inland Revenue Board (IRB) trial involving Tan Sri Muhammad Shafee Abdullah today
