Tag: money laundering
Bossku Najib to face the law tomorrow
KUALA LUMPUR: All Malaysians eyes and ears will be on the Former Prime Minister Datuk.
Low is not in Cyprus and he does not look like a bear now – IGP
KUALA LUMPUR: Inspector-General of Police Tan Sri Abdul Hamid Bador does not believe that fugitive.
Najib’s money laundering (SRC} trial postponed due to bomb threat at the court
KUALA LUMPUR: The money laundering trial of Datuk Seri Najib Razak was adjourned this morning.
EU added Saudi Arabia to the list of top countries for money laundering
As part of its crackdown on money laundering and terror financing following several recent scandals,.
Rosmah pleaded not guilty to all charges
Wife of Malaysian ex-PM Najib Razak who was arrested and spent the night in detention.
I’m sure the truth will stand out if the rule of law exists, says embattled Ex- PM Najib
KUALA LUMPUR: Embattled former prime minister Datuk Seri Najib Razak reiterated that Pakatan Harapan.
Najib’s lawyer pleaded not guilty for receiving RM9.5 mil
KUALA LUMPUR 13 Sept: Prominent lawyer representing Datuk Seri Najib Razak’s case,Tan Sri Dr. Muhammad.
Cash and items worth RM1.1bil seized from 6 premises linked to 1MDB investigation
KUALA LUMPUR: The value of seized items including cash, jewellery and branded handbags from six.
PM Mahathir: Impossible for Najib to be unaware of 1MDB money laundering when he was the one signing all docs
PUTRAJAYA, June 21 — Tun Dr Mahathir Mohamad said Datuk Seri Najib Razak was bluffing..
Khairuddin: Interpol to track and arrest Jho Low, Nik Faisal
PETALING JAYA: Khairuddin Abu Hassan has made a formal request to the Interpol officials in.