Ponzi scheme suspect sneaked into country from Cambodia after more than a year on the run The alleged mastermind of … More
Tag: Money Laundering
Najib’s bid to recuse Sri Ram from 1MDB audit tampering trial to be heard on Jan 27
KUALA LUMPUR : Former prime minister Datuk Seri Najib Razak’s application to disqualify former Federal Court judge Datuk Seri Gopal … More
Court issues ‘stern warning’ to Najib in relation to Facebook postings
KUALA LUMPUR : The High Court has issued a stern warning to former premier Datuk Seri Najib Razak following his … More
Four tranches of million-dollar outflows seen on the same day 1MDB Energy raised US$1.6b, court told
KUALA LUMPUR : 1MDB Energy (Langat) Ltd (1MELL) — a subsidiary of 1Malaysia Development Bhd (1MDB) — saw four tranches … More
1MDB-Tanore trial: Jho Low may have been the mastermind, but the ultimate boss was Najib, says ex-CEO
KUALA LUMPUR : Although fugitive businessman Low Taek Jho (Jho Low) was the alleged mastermind behind the transfer of millions … More
Macau Scam syndicate with over RM336 mln in properties, investments busted by Johor Police
JOHOR BAHRU : The Johor police have busted a Macau scam syndicate that laundered its illicit gains, said to be … More
.JPG?resize=560%2C9999&ssl=1 "Lawyer for ex-Goldman Malaysia exec Roger Ng claims US withheld evidence in 1MDB case")
Lawyer for ex-Goldman Malaysia exec Roger Ng claims US withheld evidence in 1MDB case
NEW YORK, Dec 11 : A lawyer for a former Goldman Sachs banker charged with involvement in the looting of … More
Dec 15 case management of Rosmah’s money laundering case
KUALA LUMPUR: The High Court here set Dec 15 for the case management of the money laundering and tax evasion … More
268 alleged scammers and money mules under police investigation after islandwide operation
SINGAPORE : More than 250 people are being investigated for being alleged scammers or money mules following a two-week enforcement … More
Cybercrime money-launders busted by European police, FBI
LISBON, Portugal (AP) : European and American officials said Thursday that they have arrested 20 people in several countries for … More
Police find record $3.8 million cash hidden in truck, then discover 130,000 hits of meth at Perth house
WA drug and firearm detectives have revealed they discovered a record $3.8 million cash hidden in two large tubs when … More
Ex-secretary: Zahid never cancelled his permission to use charity’s cheques to pay personal credit card bills
KUALA LUMPUR : Datuk Seri Ahmad Zahid Hamidi was the one who gave the approval to use charitable foundation Yayasan … More
Hundreds of dummy companies uncovered in money laundering syndicate case — MACC
KUALA LUMPUR : Hundreds of dummy companies were created by a money laundering syndicate linked to the businesses of some … More
Govt official asked to use Cyberjaya condo to store research papers before GE14, owner tells court in ex-intelligence chief’s CBT trial
Worldbay Network executive director Mohd Azmin Hashim is pictured at the Kuala Lumpur High Court October 8, 2020. — Picture … More
.JPG?resize=560%2C9999&ssl=1 "Rosmah trial: Prosecution says ‘Can I advise you something’ audio clips demonstrative evidence of ‘overbearing nature’")
Rosmah trial: Prosecution says ‘Can I advise you something’ audio clips demonstrative evidence of ‘overbearing nature’
KUALA LUMPUR : High Court judge Mohamed Zaini Mazlan presiding over Datin Seri Rosmah Mansor’s corruption trial is expected to … More
Defence claims MACC ‘witch hunt’ led to ‘selective, malicious prosecution’ against Rosmah
KUALA LUMPUR : Datin Seri Rosmah Mansor’s defence lawyers today claimed that the Malaysian Anti-Corruption Commission (MACC) has acted with … More
Final two prosecution witnesses to testify in Rosmah’s solar hybrid power graft trial
KUALA LUMPUR : An official from the Prime Minister’s Department (PMD) and the Malaysian Anti-Corruption Commission (MACC) investigating officer (IO) … More
Global banks defy U.S. crackdowns by serving oligarchs, criminals and terrorists
The FinCEN Files show trillions in tainted dollars flow freely through major banks, swamping a broken enforcement system. Secret U.S. … More
Nine banks in Malaysia, led by Public Bank and Ambank, linked to 23 suspicious transactions
KUALA LUMPUR : A total of 23 transactions that flowed to or from banks in Malaysia between 2010 and 2016 … More
US charges 5 Chinese nationals, 2 Malaysians in hacking of more than 100 targets
The US Department of Justice announced charges against five Chinese and two Malaysian nationals on Wednesday in the hacking of … More
Papagomo, Parpukari, The Unspinners named as part of Rosmah’s cybertroopers
KUALA LUMPUR: Bloggers like Papagomo, Parpukari and The Unspinners were today named as among those paid up to RM5,000 monthly … More
Ex-CEO: Najib signed US$975m loan approval before 1MDB board knew about it, labelled ‘boss’ by Jho Low
KUALA LUMPUR : Datuk Seri Najib Razak had signed his written approval for government-owned company 1Malaysia Development Berhad (1MDB) to … More
In Najib trial, ex-1MDB CEO Hazem says quit because Jho Low controlled funds; adds even subordinates didn’t want job
KUALA LUMPUR : Mohd Hazem Abd Rahman who was CEO of government-owned 1Malaysia Development Berhad (1MDB) for less than two … More
1MDB ex-CEO reveals Jho Low’s script for Najib’s meeting with auditors at PM’s house, why KPMG replaced by Deloitte
KUALA LUMPUR : Low Taek Jho provided Datuk Seri Najib Razak a written script to follow when trying to convince … More
