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money laundering

Top brass of Mandiri NGO busted in money laundering probe

Bukit Aman’s anti-money laundering team nabs two top Mandiri Development Centre brass following a probe into suspicious financial flows between 2024 and 2026

Muhyiddin cleared of Bukhary Equity power abuse and money laundering

High Court Judge Noor Ruwena Nurdin upgrades prosecution’s request for a DNAA to a complete acquittal, ending the high-profile RM200 million trial

Deposits in Bersatu accounts were payments to secure Jana Wibawa projects: witness tells court

No receipts were issued by Bersatu for those transfers, which MACC officer tells court could therefore have not been political donations

RM10mil compound led to withdrawal of Nicky Liow’s 26 money-laundering charges: AGC

Attorney-General’s Chambers says decision was made in line with Federal Constitution and legal provisions after reviewing representations from businessman’s lawyers

Prosecution appeals for heavier sentence for ex-Sabah Water Dept director

Ag Mohd Tahir Mohd Talib’s eight-year jail sentence for laundering over RM45 mil considered low
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PKR wants Aminuddin Harun retained as Negri MB: Anwar

PKR wants Datuk Seri Aminuddin Harun to be retained as Negri Sembilan Menteri Besar if the Pakatan Harapan-Barisan Nasional alliance wins the state elections next month.

Testing secrets, or trade restraint? Dispute over oilfield tech ends with quiet withdrawal

Intertek’s Malaysian unit alleged ex-staff misused proprietary water monitoring system, but defendants argued “Sidestream” method was common industry practice

Delay in action may create racial issue, says family rep of student made to stand under sun for hours

Police, MoE have not made any meaningful progress in probe when a similar case involving Indian teacher abusing Malay child in May was already solved, spokesperson highlighted

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