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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 28, 2023 · GEORGE TOWN: A company and its four directors were charged in the Sessions Court here on 94 counts of money laundering amounting to RM20.3mil between Jan 2019 to Dec 2022.
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.
Mar 15, 2024 · PUTRAJAYA, March 15 — The Malaysian Anti-Corruption Commission (MACC) has detained three company owners, including two with the honorific “Datuk” title, on suspicion of corruption. According to a source, the three men were detained at about 11.30pm yesterday at the MACC headquarters here.
4 days ago · Azam said further raids, arrests, and witness interviews will take place to assist investigations under the MACC Act and the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (AMLA).
Jul 28, 2020 · A court in Malaysia has sentenced former PM Najib Razak to 12 years in jail after finding him guilty on all seven counts in the first of several multi-million dollar corruption trials....
Feb 17, 2023 · KUALA LUMPUR: An engineer with the Public Works Department (JKR) was charged in three Sessions Courts here on Friday (Feb 17) with 13 counts of money laundering, accepting bribes and cheating, involving a total of RM131,600.
