Tag: money laundering
Syed Saddiq maintains innocence on RM100,000 money-laundering charges
The former Minister of Youth and Sports, Syed Saddiq Syed Abdul Rahman maintained his not guilty plea on two counts of money-laundering charges amounting to RM100,000.
Drop all charges against Zahid – Defence Counsel
The High Court was told that all accusations against the President of UMNO, Datuk Seri Ahmad Zahid Hamidi is a form of excessive oppression
Court maintains Zahid’s Akalbudi trial on 6 Sept
The Kuala Lumpur High Court maintained Datuk Seri Ahmad Zahid Hamidi’s Yayasan Akalbudi trial on 6 September without any new amendment of date
Syed Saddiq claims trial to 2 fresh charges amounting to RM100,000
The Member of Parliament (MP) of Muar, Syed Saddiq Syed Abdul Rahman pleaded not guilty at the Sessions Court to two counts of money laundering amounting to RM100,000 three years ago.
Mohd Hafarizam walks free from RM15 mil money laundering charges
Legal advisor of UMNO, Datuk Mohd. Hafarizam Harun is discharged and acquitted from three money-laundering charges amounting to RM15million at the Sessions Court today.
1MDB: Proceeding delayed again
The High Court has postponed Datuk Seri Najib Razak’s 1Malaysia Development Berhad (1MDB) trial following the two weeks Full Movement Control Order (FMCO) or total lockdown
12 police, MACC officers arrested for becoming stooges of Nicky
Johor District Police Chief, Datuk Ayob Khan Mydin Pitchay verified that 12 more enforcers of various ranks have been arrested in Op Pelican 3.0 Nicky Gang recently
Najib, the puppeteer controlling SRC International – Sithambaram
Deputy Public Prosecutor, Datuk V Sithambaram alleged that former Prime Minister, Datuk Seri Najib Razak had ignored the Board of Directors of SRC International Sdn Bhd (SRC International) by making his own decisions
Najib looks calm on 9th day of SRC International appeal proceeding
The ninth day of appeal proceeding for Datuk Seri Najib Razak to strike off his conviction on the misappropriation of RM42 million belonging to SRC International Sdn Bhd
Najib refuses to verify funds status in Switzerland
The prosecutor told the Court of Appeal that prosecution doubted the motive of Datuk Seri Najib Razak, who refused to verify the status of SRC International Sdn Bhd’s funds in Switzerland before this.
