Philippines’ deported ex-mayor Alice Guo arrives home from Indonesia
MANILA, Sept 8 — Former Philippines mayor Alice Guo, accused of ties to Chinese criminal syndicates and laundering over 100 million pesos (RM7.7 million), arrived...
Durov says Telegram will tackle criticism of how it moderates content
PARIS, Sept 6 — Telegram boss Pavel Durov has said that the messaging app would tackle criticism of its content moderation and remove some features...
AGC rejects Adam Radlan’s representation over corruption, money laundering charges
KUALA LUMPUR, Sept 4 — The Attorney-General’s Chambers (AGC) has dismissed the representation by Segambut Bersatu deputy chief Adam Radlan Adam Muhammad over the 12...
Consultant charged with laundering nearly RM1 mln
TAIPING, July 16 — An investment consultant pleaded not guilty in the Sessions Court today to four counts of money laundering amounting to nearly RM1...
Singapore says determined to respond to financial crime risks
SINGAPORE, June 26 — Singapore faces greater money laundering and terrorism financing risks than other countries because it is an international finance and business hub,...
Singapore highlights banks as posing highest money laundering risk
SINGAPORE, Jun 20 — Singapore’s banking sector, including wealth management, poses the highest money-laundering risk in the city-state, the government said in a money-laundering risk...
US returns RM721.4 mln to Malaysia in recovered 1MDB funds
KUALA LUMPUR, June 13 — The United States has returned about US$156 million (RM721.4 million) to Malaysia; the fourth instalment of funds recovered from asset...
Former Welfare Dept personnel charged with CBT, money laundering
KUCHING, March 7 — A former Sarawak Social Welfare Department (JKM) administrative assistant was charged in the Sessions Court today with 31 counts of money...
Former manager charged with laundering RM40,000
KUALA LUMPUR, Feb 21 — A former property manager pleaded not guilty in the Sessions Court today to a charge of transferring RM40,000 in proceeds...
Ex-cop walks after court allows money laundering charges’ review bid
PUTRAJAYA, Dec 12 — A former senior police officer walked out a free man today after the Court of Appeal acquitted and discharged him from...
Company director freed of CBT, money laundering over RM9 mln
KUALA LUMPUR, Nov 16 — The Sessions Court acquitted and discharged a director of a construction company for criminal breach of trust (CBT) and money...
Former engineering CEO sentenced for CBT, money laundering
PUTRAJAYA, Nov 3 — The former chief executive officer of TH Heavy Engineering Bhd was imprisoned today, beginning a five-year sentence after the Court of...