Tag: money laundering
SRC International: Najib starts appeal against conviction
The Court of Appeal begins its hearing on the bid by former Prime Minister, Datuk Seri Najib Razak to set aside his conviction on his corruption charges linked to SRC International Sdn Bhd for funds amounting to RM42 million.
“I am not kidding about arresting police involved with Datuk Seri...
"We will not let them go and I am not kidding. I give you my guarantee, ” said the Chief Police of Johor, Datuk Ayob Khan about the 34 officers and enforcers who are believed to be involved with the Nicky Gang related to the Founder or Winner Dynasty Group, Nicky Liow Soon Hee.
No signs of Nicky Liow in Penang
There is no signs of fugitive Datuk Seri Nicky Liow Soon Hee, the founder of Winner Dynasty Group, in Penang
North Korea fires two short-range missiles over weekend
North Korea fired two short-range missiles at the weekend, U.S. officials said on Tuesday, but Washington played down the first such tests under the Biden administration
North Korean extradited from Malaysia appears in U.S. court
WASHINGTON - A North Korean businessman accused by the United States of laundering money to circumvent U.S. and U.N. sanctions intended to curb his...
47 charges against Ahmad Zahid not politically motivated – Witness
All 47 corruption, criminal breach of trust and money laundering charges faced by Datuk Seri Dr Ahmad Zahid Hamidi involving millions in funds belonging to Yayasan Akalbudi were not politically motivated or meant to tarnish his image
North Korea to sever ties with Malaysia
North Korea said it would sever diplomatic relations with Malaysia after a court there ruled that a North Korean man could be extradited to the United States to face money-laundering charges
Paul felt ‘special’ after DPM requested for RM10 million donation –...
The court was told that Paul Wong Sang Woo contributed RM10 million to Yayasan Akalbudi without much questions during the corruption, money laundering, criminal breach of trust trial involving Datuk Seri Ahmad Zahid Hamidi
Zahid lodges police report over viral messages on criminal charges against...
Former Deputy Prime Minister Datuk Seri Ahmad Zahid Hamidi has lodged a report, requesting the police to investigate viral messages that alleged that more criminal charges will be pressed against him.
Zahid’s daughter, not Yayasan Akalbudi interested in Ri-Yaz Assets – Witness
Nurulhidayah, the daughter of former Prime Minister, Datuk Seri Ahmad Zahid Hamidi showed interests in investing in Ri-Yaz Assets, and not Yayasan Akalbudi
