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Tag: Money Laundering

In SRC conviction appeal, prosecution says Najib’s refusal to allow govt to check company’s Swiss funds implies ‘personal interest’

PUTRAJAYA : Former prime minister Datuk Seri Najib Razak’s refusal to allow a government delegation to verify the status of … More

CBT, Court of Appeal, MACC, Money Laundering, Retirement Fund Incorporated (KWAP), SRC

SRC appeal: Prosecution says clear proof of abuse as Najib sat in Cabinet meetings approving RM4b loan guarantees

PUTRAJAYA : Datuk Seri Najib Razak’s role in the Cabinet meetings to approve two government guarantees (GGs) for loans worth … More

CBT, Court of Appeal, MACC, Money Laundering, Retirement Fund Incorporated (KWAP), SRC

SRC conviction appeal: Lawyer claims High Court judge had ‘desire’ to hold Najib to account

PUTRAJAYA : The High Court was incorrect in saying Datuk Seri Najib Razak must be held accountable for abuse of … More

CBT, Court of Appeal, Money Laundering, Retirement Fund Incorporated (KWAP), SRC

Najib was not dishonest in using RM42m as he did not know where funds came from, his lawyer tells court

PUTRAJAYA : Datuk Seri Najib Razak did not dishonestly misappropriate RM42 million from SRC International Sdn Bhd since he did … More

CBT, Court of Appeal, Money Laundering, Najib Razak

1MDB trial: Najib files fresh affidavit seeking bank documents

The former prime minister contends there’s new evidence that can back his defence. Former Prime Minister Najib Abdul Razak has … More

AMLA, Defense, Goldman Sachs, Jho Low, Money Laundering, Najib Razak

Nicky Liow, a mastermind of organised crime: What we know so far

PETALING JAYA, April 9 : Fugitive businessman Datuk Seri Nicky Liow Soon Hee — a mastermind of organised crime has … More

Crime, Mastermind, Money Laundering, Nicky Liow Soon Hee, syndicate

In conviction appeal, lawyer claims Najib selectively prosecuted over RM42m in SRC funds

PUTRAJAYA : Datuk Seri Najib Razak was selectively charged for criminal breach of trust (CBT) by misappropriation involving RM42 million … More

Bribery, CBT, Court of Appeal, Jho Low, Money Laundering, Najib Razak, SRC

Najib’s lawyer questions testimony of foundation’s ex-CEO

He says Ung Su Ling’s testimony is hearsay, questioning her explanation for not producing the instructions she said she had … More

CBT, Court of Appeal, Money Laundering, Najib Razak, SRC, Yayasan Rakyat 1Malaysia (YR1M)

In appeal, lawyer tells appellate court that only Jho Low knows why SRC funds went into Najib’s bank accounts

PUTRAJAYA : Only fugitive businessman Low Taek Jho has the answer as to why funds from SRC International Sdn Bhd … More

CBT, Court of Appeal, Jho Low, Money Laundering, Najib Razak, SRC

Najib’s SRC appeal: No credible evidence linking RM42m funds from SRC with Najib as key prosecution witness unreliable, says lawyer

PUTRAJAYA, : The Court of Appeal heard today that the unreliable testimony of one of the trial’s key prosecution witness … More

Court of Appeal, criminal breach of trust (CBT), Money Laundering, Najib Razak, SRC

Appeals Court reprimands Shafee for criticising Najib’s SRC trial judge as ‘hopelessly incompetent’, ‘poisoned judgment’ in conviction ruling

PUTRAJAYA : The Court of Appeal today (April 6) reprimanded lawyer Tan Sri Muhammad Shafee Abdullah for using inappropriate words … More

CBT, Court of Appeal, Money Laundering, Najib Razak, SRC

Zahid loses final bid to consolidate 12 CBT charges into three

PUTRAJAYA : Datuk Seri Ahmad Zahid Hamidi has exhausted his legal options to consolidate his dozen criminal breach of trust … More

Bribery, CBT, Money Laundering, Yayasan Akalbudi., Zahid Hamidi

SRC appeal: Misdirection by High Court judge during prima facie ruling deprived Najib of a proper defence for an acquittal, lawyer argues

Inexperienced High Court judge brought in to hear ‘case of the century’ – Muhammad Shafee Abdullah PUTRAJAYA : A “misdirection” … More

appeal, CBT, Court of Appeal, Money Laundering, Najib Razak, SRC

Najib fails to postpone SRC appeal hearing

Last July 28, former PM sentenced to 12 years jail and fined RM210m in the RM42m SRC corruption case. Najib … More

appeal, CBT, Court of Appeal, Money Laundering, Najib Razak, SRC

Umno couldn’t have no knowledge of monies from 1MDB, court hears

The DPP contends based on the money trail, the party and its politicians are the main beneficiaries. Umno and its … More

Corruption, Money Laundering, Najib Razak, Pavilion, UMNO

Zahid files RM220 million defamation suit against Mkini over trial coverage

The suit is over 22 articles, including seven by Bernama, as well as 399 readers’ comments. Umno president Ahmad Zahid … More

Articles, Corruption, Defamation, MalaysiaKini, Money Laundering, Zahid Hamidi

No logical explanation for alleged 1MDB-linked inflows into Najib’s account, court hears

The entire thing is a mechanism for money laundering, says the deputy public prosecutor. No logical explanation has been offered … More

AmBank, handbags, Money Laundering, Najib Razak, Rosmah Mansor, Tanore

North Korean man extradited from Malaysia appears in US court

WASHINGTON : A North Korean national extradited to the United States from Malaysia appeared in court on Monday (Mar 22) … More

Extradition, FBI, International Relations, Money Laundering, Mun Chol Myong, North Korea, United States

‘I am not strong like Guan Eng’ reply by PKR MPs irks DAP sec-gen

PETALING JAYA : DAP secretary-general Lim Guan Eng has rebuked PKR MPs who said they were not as resilient as … More

DAP, Graft, Lim Guan Eng, MACC, Money Laundering, PKR

In Zahid’s trial, lawyer suggests political motivation behind 47 charges against Umno president after Pakatan became govt

KUALA LUMPUR : The 47 criminal charges against Umno president Datuk Seri Ahmad Zahid Hamidi were purportedly due to political … More

CBT, Corruption, High Court, Money Laundering, Yayasan Akalbudi., Zahid Hamidi

Zahid trial: RM100m in funds flowed in and out of Yayasan Akalbudi from 2012-2018, including post-GE14 transfer of RM9m to Yayasan Al-Falah, court told

KUALA LUMPUR : Funds totalling RM100 million flowed out of charity Yayasan Akalbudi — where Datuk Seri Ahmad Zahid Hamidi … More

Bribery, CBT, Corruption, Money Laundering, Yayasan Akalbudi., Zahid Hamidi

Zahid used RM1.5 mil from Yayasan Akalbudi for personal expenses: witness

Ex-DPM allegedly paid credit card bills, insurance and vehicle road tax with foundation’s money KUALA LUMPUR – The last prosecution witness … More

Corruption, Money Laundering, Yayasan Akalbudi. MACC, Zahid Hamidi

High Court bins Umno MP Abdul Azeez’s bid to dismiss corruption, money laundering charges

KUALA LUMPUR, March 12 : The High Court today have dismissed the application by Baling MP Datuk Seri Abdul Azeez … More

Abdul Azeez Abdul Rahim, Baling MP, Corruption, Money Laundering, Road Projects

MACC officer: Charity Yayasan Akalbudi’s money used to pay Zahid’s, wife’s RM1.3m credit card bills; RM107,000 vehicle insurance, road tax

KUALA LUMPUR : Money from charitable foundation Yayasan Akalbudi where former deputy prime minister Datuk Seri Ahmad Zahid Hamidi was … More

Bribery, Corruption, Money Laundering, Yayasan Akalbudi., Zahid Hamidi

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