Tag: Money Laundering

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Syed Saddiq Sentenced to Seven Years in Jail and RM10 Million Fine for CBT

In a landmark legal decision, Muar Member of Parliament, Syed Saddiq Syed Abdul Rahman, has been handed a seven-year prison term and fined RM10...

Local Airline Co-Founder Arrested with Family on Money Laundering Suspicion

In a significant development, the co-founder of a prominent local airline, who holds the honorific title of 'Datuk,' was apprehended by the police, alongside...

Muhyiddin Seeks to Dismiss Money Laundering Charges Linked to Jana Wibawa Program

Former Prime Minister Muhyiddin Yassin has taken legal action to challenge three money laundering charges, totaling approximately RM200 million, connected to the Jana Wibawa...

Muhyiddin Released On RM2 Mil Bail For Money Laundering Case

The Sessions Court in Kuala Lumpur has granted bail of RM2 million to former prime minister Muhyiddin Yassin. Muhyiddin is facing four counts of...

Syed Saddiq Ordered To Enter Defence For Money Laundering Case

Kuala Lumpur High Court today ordered MUDA president Syed Saddiq to enter defence on the charges of breach of trust and money laundering. Judicial...

Najib Received RM90.9 Mil In His Personal Account In 2012

A bank manager revealed that, a total of RM90.9 million was transferred to former prime minister Najib Razak's personal account in AmIslamic Bank in...

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