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Showing posts with label Money laundering. Show all posts
Showing posts with label Money laundering. Show all posts
Thursday, 2 February 2023

Bersatu’s accounts frozen more than 2 weeks ago

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      Bersatu's accounts frozen more than 2 weeks ago, says MACC chief  https://www.freemalaysiatoday.com/category/nation/2023/02/01/be...
Wednesday, 24 August 2022

Malaysia’s top court upholds ex-PM Najib Razak’s conviction and 12-year jail sentence in graft case

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  Former Malaysian Prime Minister Najib Razak, center, speaks to supporters outside at Court of Appeal in Putrajaya, Malaysia Tuesday, Aug....
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Monday, 22 October 2018

UMNO President Zahid hit with 45 charges of CBT, money laundering and graft

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https://youtu.be/C7HK0qSOmdg KUALA LUMPUR: Datuk Seri Dr Ahmad Zahid Hamidi has claimed trial to 45 charges of money-laundering in...
Friday, 5 October 2018

Najib & his strong wife Rosmah with 17 charges in Court over money laundering

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> https://youtu.be/tMl-fpyH388 https://youtu.be/rh39urccnYw PUTRAJAYA: In an unprecedented turn of events, former prime ministe...
Tuesday, 18 September 2018

Let me be clear, I am innocent: Jho Low

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https://youtu.be/AngdNA3mtgw Having his say : A screengrap of www.jho-low.com website which contained the letter Rogue busines...
Friday, 16 June 2017

Ex-Johor exco man, son and consultant face 21 counts amounting to RM36m

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JOHOR BARU: Former state executive councillor Datuk Abd Latif Bandi, his eldest son and a property consultant have been charged with a to...
Sunday, 16 April 2017

Datuk Adam Rosly amassed so much wealth under scrutiny by corruption agency

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Adam at the MACC office in Putrajaya today prior to his arrest by the anti-graft body. – BBX-Images Anti-graft investigators l...
Sunday, 12 January 2014

Singapore may tighten finance rules, monitoring new forms of illicit financing

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Move to curb money laundering, terror financing activities The Monetary Authority of Singapore may step up regulations to curb money l...
Saturday, 28 September 2013

Genneva gold investment firm slapped with 926 charges

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KUALA LUMPUR: Six senior officers from controversial gold investment company Genneva Malaysia Sdn Bhd were slapped with more than 900 co...