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Nov 11, 2022 · The Securities Commission Malaysia (SC) charged four individuals, who are also married couples, on 10 and 11 November 2022 with money laundering of more than RM7.2 million involving unlawful proceeds from unlicensed investment advice activities.
Oct 11, 2024 · KUALA LUMPUR (Oct 11): The charges in Datin Seri Rosmah Mansor’s RM7.1 million trial is bad in law, as it equates failure to declare income tax as a money laundering offence, the High Court heard on Friday. Defence lawyer Datuk Firoz Hussein Ahmad Jamaluddin argued this during Rosmah’s application to strike out the 17 charges in her money ...
2 days ago · Investigators have opened several cases under the Malaysian Anti-Corruption Commission Act 2009 and the Anti-Money Laundering and Anti-Terrorism Financing Act 2001. You May Also Like . Related Articles. Malaysia / 13 m ago. Sabah civil service set to benefit from over RM100m salary adjustment, says chief minister ...
Dec 13, 2021 · BUTTERWORTH, Dec 13 — A former banker was charged at the Sessions Court here today with 14 counts of money laundering involving 12 victims and RM3.41 million. Ganesan Rajaya, 35, however, pleaded not guilty to all charges before Judge Noor Aini Yusof.
KUALA LUMPUR (Jan 4): A former Petronas executive has claimed trial to 37 corruption charges and six anti-money laundering charges in the Sessions Court on Wednesday (Jan 4).
The NRA 2020, is the fourth iteration of a centralised assessment to identify and assess Malaysia’s exposure to money laundering and terrorism financing (ML/TF) risks.
Jun 10, 2020 · A decade and a half before the high-profile money laundering cases involving former premier Datuk Seri Najib Razak and members of his family, a medical doctor and co-founder of Safire Pharmaceuticals Sdn Bhd was the first in the country to be charged under the Anti-Money Laundering Act 2001 (AMLA...
BUTTERWORTH: A former bank officer was charged at the Sessions Court here today with 14 counts of money laundering totalling RM3.409 million. R. Ganesan, 35, claimed trial to all the charges read to him before Judge Noor Aini Yusof.
Oct 2025. Central Bank of Malaysia. Information concerning Malaysia's efforts to tackle money laundering, terrorism financing and the financing of the proliferation weapons mass destruction, including recent reports and Ministries and national authorities involved in FATF work.
Jul 28, 2020 · The 1MDB scandal around a state-owned wealth fund in Malaysia has uncovered a global web of fraud and corruption. It sent shockwaves through Malaysia's political establishment, leading to the...
