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1-10 results from 1000 for query «laundering»

August 28, 2018 6:22 AM MMEA senior officer in remand for corruption, money laundering

CHUKAI: A Malaysian Maritime Enforcement Agency (MMEA) senior officer with the rank of Lieutenant Commander is in remand for seven days for alleged corruption and money laundering. Kemaman Sessions Court judge Badrul Munir Mohd Hamdy issued the remand order following an application by the Malaysian Anti-Corruption Commission (MACC). According to a MACC source 80

August 28, 2018 4:20 AM Ex-MIC vice-president charged with money laundering, involving RM6m

JOHOR BARU: Former MIC vice-president Tan Sri S. Balakrishnan pleaded not guilty in the sessions court here today to two counts of money laundering, involving withdrawal transactions for RM6.012 million, between 2012 and 2013. On the first count, Balakrishnan, as a representative of Sinniyah & Sons Sdn Bhd, was alleged to be involved in money laundering 82

August 23, 2018 2:44 AM Kit Siang throws 1MDB dare at ex-ministers

PETALING JAYA: Previous Cabinet ministers have been challenged to state that they were not responsible in the cover-up of the 1 Malaysia Development Board (1MDB) scandal. DAP adviser Lim Kit Siang (pix) today threw them the dare after MCA replied to his comment that it is not qualified to play the check-and-balance role with Pakatan Harapan (PH) holding 155

August 21, 2018 6:57 AM Former company director charged with money laundering, involving RM735,500 (Updated)

KUALA LUMPUR: A former company manager appointed by Malaysia Airlines Bhd (MAB) was charged with two counts of money laundering involving a sum of RM735,500 at the sessions court today. Noraffendi Omar, 45, who worked as a manager of food coupons issued to passengers during flight delays pleaded not guilty in front of Judge Dr Gan Chee Keong to the charges 55

August 14, 2018 7:29 AM Former Brazil finance minister charged with corruption

BRASÍLIA: Former Brazil finance minister Guido Mantega was indicted Monday on money laundering and other charges as part of the corruption scandal that has rocked the country's business and political elites. Mantega, 69, is accused of taking money from construction giant Odebrecht in exchange for helping to advance legislation that favoured the company 92

August 13, 2018 10:19 AM Najib files appeal against gag order refusal

KUALA LUMPUR: Lawyers of former prime minister Datuk Seri Najib Abdul Razak today filed an appeal against a High Court refusal to issue an order restraining the media and public from publishing statements on the merits of his case pending its disposal. Najib's lead counsel Tan Sri Muhammad Shafee Abdullah, when contacted, said a notice of appeal was filed 68

August 10, 2018 11:05 AM Date set for Najib's corruption trial

KUALA LUMPUR: Embattled former Prime Minister Datuk Seri Najib Abdul Razak's corruption trial involving RM42 million transferred into his bank accounts from SRC International will begin in February. Kuala Lumpur High Court judge Nazlan Mohd Ghazali has set trial dates for Feb 12 to 28 and March 4 to 29. A second round of case management, which will set further 42

August 8, 2018 1:00 AM Najib arrives at KL Court Complex to face fresh charges

KUALA LUMPUR: Former prime minister Datuk Seri Najib Abdul Razak has arrived at the Kuala Lumpur Court Complex at 8.50am today. Najib was seen entering Kuala Lumpur Court Complex together with his entourage. He is expected to be charged on three fresh charges under Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001. Najib 43

August 7, 2018 7:23 AM MACC to quiz Najib at 5pm

KUALA LUMPUR: The Malaysian Anti-Corruption Commission (MACC) has summoned ex-premier Datuk Seri Najib Abdul Razak for further questioning today over the RM42 million scandal involving SRC International Sdn Bhd, a former subsidiary of state-owned investment arm 1Malaysia Development Berhad. Sources told theSun that Najib was ordered to show up for the session 35

August 7, 2018 4:42 AM Lim: What a joke, Trump’s think-tank tried to derail ‘fave PM’

PETALING JAYA: Umno's accusation that US-based International Republican Institute (IRI) worked with Pakatan Harapan (PH) to topple Barisan Nasional (BN) is nothing but a joke, DAP Adviser Lim Kit Siang (pix) said in Parliament today. "It qualifies as the international joke of the year that US President Donald Trump's think-tank in Republican Party worked 41