money-laundering

‘Hundreds of documents’: MACC to continue questioning Ismail Sabri on Monday

Anti-graft agency reportedly verifying documents related to his asset declaration, procurements and approvals during his time as PM

Money trail shows GISB profits went to leaders’ pockets: home minister

Anti-money laundering probe finds that each ‘cluster’ of the worldwide organisation had a daily target to collect RM70,000 which was not placed in company accounts

1MDB: witness says US$681 mil in Najib’s account came from illegal activities

The high court here today was told that the US$681 million which entered into Datuk Seri Najib Razak’s bank account in 2013 were proceeds of illegal activities. 

Local airline co-founder, wife, son remanded for four days

A “datuk” who is a co-founder as well as the biggest shareholder of a local airline have been remanded for four days, along with his wife and son.

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Right-wing commentator Ian Miles Cheong under police scrutiny

According to authorities, investigation focuses on alleged social media posts that could incite public unrest

Ramli Ngah Talib bakal Yang di-Pertua Negeri Pulau Pinang?

Bekas Menteri Besar Perak itu dijangka menggantikan Tun Ahmad Fuzi Abdul Razak pada Mei, selepas berkhidmat hanya satu penggal

Zaquan Adha, Ayu Raudhah’s 6-month-old son dies

According to former national footballer’s Instagram post, baby Muhammad Aisy Al Rees died yesterday evening

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