Mon, 19 Aug 2019, 11:37 AM
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Topic: Anti-Money Laundering

Free Malaysia Today:
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I feel sorry for Prime Minister Dr Mahathir Mohamad and his government.
Free Malaysia Today:
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KUALA LUMPUR: The Sessions Court here will hear Hollywood producer Riza Aziz’s US$248 million money laundering case in January next year.
The Borneo Post:
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KUALA LUMPUR: The prosecution will file an application to transfer cases involving Baling Member of Parliament Datuk Seri Azeez Abdul Rahim to the High Court.
theSun:
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KUALA LUMPUR: The prosecution will file an application to transfer cases involving Baling Member of Parliament Datuk Seri Azeez Abdul Rahim (pix) to the High Court.
Malay Mail:
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KUALA LUMPUR, Aug 7 — The prosecution will file an application to transfer cases involving Baling Member of Parliament Datuk Seri Abdul Azeez Abdul Rahim to the High Court.
EdgeProp.my:
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KUALA LUMPUR (Aug 3): Eight premises related to Magmatrans (M) Sdn Bhd, Vonstar Resources Sdn Bhd and Vonstar Sdn Bhd in the Klang Valley and Penang were raided during a joint operation involving Bank...
theSun:
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KUALA LUMPUR: A total of 35 bank accounts were frozen in addition to RM4 million cash and properties seized in raids on a network of illegal money services business (MSB) operators around the Klang Va...
Malaysiakini:
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A total of 35 bank accounts were frozen in addition to RM4 million cash and properties seized in raids on a network of illegal money services business (MSB) operators around the Klang Valley and Penan...
Free Malaysia Today:
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KUALA LUMPUR: A total of 35 bank accounts were frozen and RM4 million in cash and properties seized in raids on a network of illegal money services business (MSB) operators in the Klang Valley and Pen...
Malay Mail:
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KUALA LUMPUR, Aug 3 — A total of 35 bank accounts were frozen in addition to RM4 million cash and properties seized in raids on a network of illegal money services business (MSB) operators around th...
The Edge Markets:
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KUALA LUMPUR (Aug 2): Eight premises related to Magmatrans (M) Sdn Bhd, Vonstar Resources Sdn Bhd and Vonstar Sdn Bhd in the Klang Valley and Penang were raided during a joint operation involving Bank...
theSun:
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KUALA LUMPUR: The Malaysian Anti-Corruption Commission (MACC) has rejected an offer by a Pekan Umno division committee member to pay only RM50,000 as settlement to stop the government from commencing ...
EdgeProp.my:
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KUALA LUMPUR (Aug 1): There was an attempt to move RM139 million discreetly out of SRC International Sdn Bhd — the company central to the ongoing corruption trial involving former prime minister Dat...
The Edge Markets:
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KUALA LUMPUR (Aug 1): There was an attempt to move RM139 million discreetly out of SRC International Sdn Bhd — the company central to the ongoing corruption trial involving former prime minister Dat...
EdgeProp.my:
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KUALA LUMPUR (Aug 1): OBYU Holdings Sdn Bhd, against which the government has filed a civil forfeiture suit claiming RM680 million worth of assets said to be acquired with 1Malaysia Development Bhd (1...
Malaysiakini:
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The High Court in Kuala Lumpur today set Oct 4 for hearing of the prosecution's application to forfeit 1Malaysia Development Berhad (1MDB)-linked funds seized from the Johor Umno liaison committee and...
theSun:
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KUALA LUMPUR: The High Court here today set Oct 4 for hearing of the prosecution’s application to forfeit 1Malaysia Development Berhad (1MDB)-linked funds seized from Johor Umno (liaison) and Sabah ...
The Edge Markets:
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KUALA LUMPUR (July 31): OBYU Holdings Sdn Bhd, against whom the government has filed a civil forfeiture suit claiming RM680 million worth of assets said to be acquired with 1MDB funds, has decided not...
EdgeProp.my:
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KUALA LUMPUR (July 26): Pekan UMNO has filed a preliminary objection against a forfeiture suit by the Malaysian Anti-Corruption Commission (pictured), which is seeking to recover monies linked to 1M...
EdgeProp.my:
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KUALA LUMPUR (July 26): The High Court today allowed the prosecution to gazette a notice to summon all third parties claiming any interest in the more than RM2.4 million seized from Pahang Umno liaiso...
theSun:
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KUALA LUMPUR: The High Court today allowed the prosecution to gazette a notice to summon all third parties claiming any interest in the more than RM2.4 million seized from the Pahang Umno liaison comm...
The Star:
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KUALA LUMPUR (Bernama): The High Court has allowed the prosecution to gazette a notice to summon all third parties claiming any interest in the more than RM2.4mil seized from the Pahang Umno liaison committee that was allegedly linked to 1Malaysia Development Bhd (1MDB).
theSun:
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KUALA LUMPUR: Pekan Umno has filed a preliminary objection against a forfeiture suit by the Malaysian Anti-Corruption Commission, which is seeking to recover monies linked to 1Malaysia Development Ber...
The Edge Markets:
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KUALA LUMPUR (July 26): The High Court today allowed the prosecution to gazette a notice to summon all third parties claiming any interest in the more than RM2.4 million seized from Pahang Umno liaiso...
EdgeProp.my:
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KUALA LUMPUR (July 25): Former prime minister Datuk Seri Najib Razak, his wife Datin Seri Rosmah Mansor and their daughter have filed separate notices of motion to inspect and obtain particulars on p...
The Edge Markets:
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KUALA LUMPUR (July 25): Datuk Seri Najib Razak and two of his family members have filed a notice of motion to inspect and obtain the details of the inventory of assets seized by the police from six pr...
Malay Mail:
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KUALA LUMPUR, July 25 — Former prime minister Datuk Seri Najib Razak, his wife Datin Seri Rosmah Mansor and their daughter have filed separate notices of motion to inspect and obtain particulars on ...
The Edge Markets:
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KUALA LUMPUR (July 25): Datin Seri Rosmah Mansor has withdrawn her stay application against a notice asking her to declare all her assets ahead of her money laundering trial next year.
Free Malaysia Today:
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KUALA LUMPUR: Umno is resorting to crowdfunding to finance its political and management activities.
The Borneo Post:
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PUTRAJAYA: Datin Seri Rosmah Mansor yesterday withdrew her appeal over a notice compelling her to declare her property acquisition between Jan 1, 2009 and Dec 31, 2017, relating to a money-laundering ...
The Edge Markets:
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PUTRAJAYA (July 23): Datin Seri Rosmah Mansor today withdrew her appeal over a notice compelling her to declare her property acquisition between Jan 1, 2009 and Dec 31, 2017, relating to a money-laund...
theSun:
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PUTRAJAYA: Datin Seri Rosmah Mansor today withdrew her appeal over a notice compelling her to declare her property acquisition between Jan 1, 2009 and Dec 31, 2017, relating to a money–laundering ca...
The Star:
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PUTRAJAYA (Bernama): Datin Seri Rosmah Mansor on Tuesday (July 23) withdrew her appeal over a notice compelling her to declare her property acquisition between Jan 1, 2009, and Dec 31, 2017, relating to a money-laundering case.
Malaysiakini:
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Rosmah Mansor (photo, above) today withdrew her appeal over a notice compelling her to declare her property acquisition between Jan 1, 2009, and Dec 31, 2017, relating to a money-laundering case.
Malay Mail:
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PUTRAJAYA, July 23 — Datin Seri Rosmah Mansor today withdrew her appeal over a notice compelling her to declare her property acquisition between January 1, 2009 and December 31, 2017, relating to a ...
Free Malaysia Today:
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PUTRAJAYA: Rosmah Mansor’s lawyer today said the former prime minister’s wife had complied with the Malaysian Anti-Corruption Commission’s (MACC) notice for her to declare her assets before her ...
theSun:
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KUALA LUMPUR: A total of RM48.9 million in the bank accounts of the father of fugitive businessman Low Taek Jho (pix), also known as Jho Low, was forfeited and made the possession of the Malaysian gov...
The Borneo Post:
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Larry Low Hock Peng KUALA LUMPUR: A total of RM48.9 million in the bank accounts of the father of fugitive businessman Low Taek Jho, also known as Jho Low, was forfeited and made the possession of th...
theSun:
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KUALA LUMPUR: The High Court today set Sept 27 for case management over a prosecution application to gazette a notice to interested third parties with regard to RM677,872.55 seized from the Barisan Na...
The Edge Markets:
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KUALA LUMPUR (July 19): The High Court today set Sept 27 for case management over a prosecution application to gazette a notice to interested third parties with regard to RM677,872.55 seized from the ...
Malaysiakini:
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The Kuala Lumpur High Court today set Sept 27 for case management over a prosecution application to gazette a notice to interested third parties with regard to RM677,872.55 seized from the Barisan Nas...
Malay Mail:
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KUALA LUMPUR, July 19 ― The High Court today set September 27 for case management over a prosecution application to gazette a notice to interested third parties with regard to RM677,872.55 seized fr...
Free Malaysia Today:
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KUALA LUMPUR: The High Court here today allowed the government to confiscate about RM48 million deposited in bank accounts belonging to Larry Low Hock Peng, the father of fugitive businessman Low Taek...
EdgeProp.my:
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KUALA LUMPUR (July 18): The High Court here today set Aug 29 for individuals and organisations to stake their claim on RM428,500 believed to be 1Malaysia Development Berhad (1MDB) funds.
The Edge Markets:
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KUALA LUMPUR (July 18): The High Court here today set Aug 29 for individuals and organisations to stake their claim on RM428,500 believed to be 1Malaysia Development Berhad (1MDB) funds.
theSun:
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KUALA LUMPUR: The High Court here today set Aug 29 for individuals and organisations to stake their claim on RM428,500 believed to be 1Malaysia Development Berhad (1MDB) funds.
Malay Mail:
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KUALA LUMPUR, July 18 — The High Court here today set August 29 for individuals and organisations to stake their claim on RM428,500 believed to be 1Malaysia Development Berhad (1MDB) funds.
EdgeProp.my:
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KUALA LUMPUR (July 16): The Attorney-General’s Chambers (AGC) has rejected a representation letter made by Datuk Seri Najib Razak’s lawyer Datuk Wira Mohd Hafarizam Harun, who is facing two counts...
The Star:
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KUALA LUMPUR: The Sessions Court here has set August 26 for the next mention of lawyer Datuk Mohd Hafarizam Harun's money-laundering charges, as his representation to review the charges was rejected by the Attorney General's Chambers (AGC).
The Edge Markets:
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KUALA LUMPUR (July 15): The Attorney General's Chambers (AGC) has rejected a representation letter made by Datuk Seri Najib Razak's lawyer Datuk Wira Mohd Hafarizam Harun, who is facing two counts of ...
The Star:
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KUALA LUMPUR: Yayasan Tun Ra­­hah, a scholarship foundation founded by Datuk Seri Najib Razak’s mother, is looking to settle a dispute with the government over its application to forfeit assets relating to 1Malaysia Development Bhd (1MDB).
theSun:
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KUALA LUMPUR: The Tun Rahah Foundation has proposed an out of court settlement in the government’s forfeiture application pertaining to funds allegedly linked to 1Malaysia Development Bhd (1MDB), of...
The Star:
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KUALA LUMPUR: Yayasan Rahah, a foundation established by former prime minister Datuk Seri Najib Razak's mother Tun Rahah Mohd Noah, is seeking an out-of-court settlement over the government's application to forfeit assets relating to 1Malaysia Development Bhd (1MDB).
Channel NewsAsia:
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KUALA LUMPUR: Former Malaysian prime minister Najib Razak’s trial on the 1Malaysia Development Bhd (1MDB) scandal will begin on Aug 19 as scheduled, following a High Court decision on Monday (Jul 8)...
The Star:
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KUALA LUMPUR: Just a year after Datuk Seri Najib Razak first app­eared in court over 1Malaysia Development Bhd (1MBD)-related offences, his film producer stepson Riza Shahriz Abdul Aziz answered to charges of his own over money laundering totalling US$248.173mil (RM1.02bil).
The Borneo Post:
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KUALA LUMPUR: Even though the alleged offence committed by Riza Shahriz Abdul Aziz, took place abroad, the stepson of former prime minister Datuk Seri Najib Tun Razak could be charged in a Malaysian c...
theSun:
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KUALA LUMPUR: Even though the alleged offence committed by Riza Shahriz Abdul Aziz, took place abroad, the stepson of former prime minister Datuk Seri Najib Abdul Razak could be charged in a Malaysian...
Free Malaysia Today:
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KUALA LUMPUR: Riza Aziz, the stepson of former prime minister Najib Razak, can be charged in a Malaysian court even though the offence he allegedly committed took place overseas.
The Star:
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KUALA LUMPUR (Bernama): Even though the alleged offence committed by Riza Shahriz Abdul Aziz took place abroad, the stepson of former prime minister Datuk Seri Najib Razak could be charged in a Malaysian court.
Malay Mail:
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KUALA LUMPUR, July 5 — Even though the alleged offence committed by Riza Shahriz Abdul Aziz, took place abroad, the stepson of former prime minister Datuk Seri Najib Razak could be charged in a Mala...
EdgeProp.my:
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KUALA LUMPUR (July 5): The High Court today allowed the prosecution to gazette a third-party notice to those who have an interest in the more than RM6.1 million seized from six parties including UMNO ...
theSun:
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KUALA LUMPUR: The High Court here today allowed the prosecution to gazette a third-party notice to those who have an interest in the more than RM6.1 million seized from six parties including Umno, tha...
The Edge Markets:
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KUALA LUMPUR (July 5): The High Court today allowed the prosecution to gazette a third-party notice to those who have an interest in the more than RM6.1 million seized from six parties including UMNO ...
Malay Mail:
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KUALA LUMPUR, July 5 — The High Court here today allowed the prosecution to gazette a third-party notice to those who have an interest in the more than RM6.1 million seized from six parties includin...
EdgeProp.my:
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KUALA LUMPUR (July 5): A notice to the third parties with an interest in the money seized from nine entities and individuals, allegedly linked to 1Malaysia Development Bhd (1MDB), will be gazetted w...
Free Malaysia Today:
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KUALA LUMPUR: Hollywood film producer Riza Aziz claimed trial at the Sessions Court here today to five counts of money laundering amounting to US$248 million (RM1.25 billion).
AsiaOne:
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PUTRAJAYA - Hollywood film producer Riza Shahriz Abdul Aziz will be the third member of Datuk Seri Najib Razak's family to be hauled to court by the Malaysian Anti-Corruption Commis­sion (MACC). T...
The Edge Markets:
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KUALA LUMPUR: Malaysian Anti-Corruption Commission (MACC) chief Latheefa Koya says Riza Aziz, the stepson of former prime minister Datuk Seri Najib Razak, will face money laundering charges in court t...
The Star:
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PUTRAJAYA: Hollywood film producer Riza Shahriz Abdul Aziz will be the third member of Datuk Seri Najib Razak’s family to be hauled to court by the Malaysian Anti-Corruption Commis­sion (MACC).
The Borneo Post:
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KUALA LUMPUR: Former prime minister Datuk Seri Najib Tun Razak, his wife Datin Seri Rosmah Mansor and their three children are objecting to claims by third parties over their belongings seized by the ...
Free Malaysia Today:
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PUTRAJAYA: Hollywood film producer Riza Aziz, who is expected to be slapped with five counts of money laundering charges, was freed from Malaysian Anti-Corruption Commission (MACC) custody this evenin...
EdgeProp.my:
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KUALA LUMPUR (July 4): Malaysian Anti-Corruption Commission chief Latheefa Koya has confirmed that the Riza Aziz, the stepson of former prime minister Datuk Seri Najib Razak, was arrested at noon toda...
theSun:
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PETALING JAYA: Riza Shahriz Abdul Aziz, the stepson of former prime minister Datuk Seri Najib Abdul Razak, has been arrested by the Malaysian Anti-Corruption Commission (MACC). Riza, who is also a Ho...
Star TV:
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Riza Aziz, the stepson of former prime minister Datuk Seri Najib Razak, will be charged in court with money laundering on Friday.MACC chief Latheefa Koya confirmed that Riza was arrested at noon and w...
theSun:
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PETALING JAYA: Riza Aziz (pix) has been arrested by the Malaysian Anti-Corruption Commission (MACC) and will be produced in court tomorrow.
theSun:
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KUALA LUMPUR: Former prime minister Datuk Seri Najib Abdul Razak, his wife Datin Seri Rosmah Mansor and their three children are objecting to claims by third parties over their belongings seized by th...
The Star:
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KUALA LUMPUR (Bernama): A notice to the third parties with an interest in the money seized from nine entities and individuals, allegedly linked to 1Malaysia Development Bhd (1MDB) will be gazetted within two months.
The Borneo Post:
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Riza is set to face charges under Amla in court tomorrow.
Free Malaysia Today:
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KUALA LUMPUR: Former prime minister Najib Razak, his wife Rosmah Mansor and their three children are objecting to claims by third parties over their belongings seized by the police last year.
The Straits Times:
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PUTRAJAYA (THE STAR/ASIA NEWS NETWORK) - Mr Riza Aziz, the stepson of former prime minister Najib Razak, will be charged in court with money laundering on Friday (July 5).
Malay Mail:
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KUALA LUMPUR, July 4 — Former prime minister Datuk Seri Najib Razak, his wife Datin Seri Rosmah Mansor and their three children are objecting to claims by third parties over their belongings seized ...
Malay Mail:
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KUALA LUMPUR, July 4 — Malaysian Anti-Corruption Commission (MACC) has confirmed it arrested Datuk Seri Najib Razak’s stepson Riza Aziz this afternoon.
The Edge Markets:
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KUALA LUMPUR (July 4): Malaysian Anti-Corruption Commission chief Latheefa Koya has confirmed that the Riza Aziz, the stepson of former prime minister Datuk Seri Najib Razak, was arrested at noon toda...
Malay Mail:
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KUALA LUMPUR, July 4 — Koperasi Jayadiri Malaysia Berhad (Kojadi) chairman Datuk Ng Peng Hay has stuck to his guns in accusing Datuk Seri Wee Ka Siong of interference in the MCA-linked educational l...
Free Malaysia Today:
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KUALA LUMPUR: Four individuals and entities named by the Malaysian Anti-Corruption Commission (MACC) as recipients of 1MDB funds have objected to the forfeiture suits against them.
Malay Mail:
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KUALA LUMPUR, July 4 — Four out of nine individuals and entities formally objected to the government’s forfeiture lawsuit against them to recover 1Malaysia Development Berhad (1MDB) monies when th...
The Star:
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PETALING JAYA: The bank account of the MCA-linked Koperasi Jayadiri Malaysia Bhd (Kojadi) has been frozen for the next 90 days by the Malaysian Anti-Corruption Commission (MACC), says the co-operative's head, Datuk Ng Peng Hay.
The Edge Markets:
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THE Malaysian Anti-Corruption Commission (MACC) has filed a civil forfeiture suit against 41 entities and individuals in a bid to recover nearly RM270 million of funds that were allegedly misappropria...
Malay Mail:
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SINGAPORE, July 2 — The true cost of Anti-Money Laundering (AML) compliance across all Malaysian financial services firms is estimated to be US$0.89 billion (RM3.7 billion), according to a LexisNexi...
The Edge Markets:
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SINGAPORE (July 2): The true cost of Anti-Money Laundering (AML) compliance across all Malaysian financial services firms is estimated to be US$890 million (RM3.68 billion), according to a LexisNexis ...
Malaysiakini:
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theSun:
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KUALA LUMPUR: A 35-year-old plantation employee pleaded not guilty today at the sessions court here to disposing of proceeds totalling RM1.05 million from money laundering activities through his perso...
Malay Mail:
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JUNE 28 — On the 21st of June, the Chief Commissioner of the Malaysian Anti-Corruption Commission announced that the Commission had filed an application at the High Court of Malaya against 41 entiti...
Free Malaysia Today:
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KUALA LUMPUR: The trial of lawyer Muhammad Shafee Abdullah, who faces two counts of money laundering charges involving RM9.5 million allegedly received from former prime minister Najib Razak, and two ...
The Star:
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BANTING: A new list of individuals and entities involved in a forthcoming civil forfeiture action by the Malaysian Anti-Corruption Com­­­mis­sion (MACC) will be released within two weeks at the earliest, says MACC deputy chief commissioner (operations) Datuk Seri Azam Baki.
The Borneo Post:
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KUALA LUMPUR: The trial of prominent lawyer Tan Sri Muhammad Shafee Abdullah, who is facing two counts of money laundering charges involving RM9.5 million he allegedly received from former prime minis...
The Star:
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BANTING (Bernama): A new list of individuals and entities involved in the civil forfeiture action by the Malaysian Anti-Corruption Commission (MACC) will be released within two weeks.
EdgeProp.my:
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KUALA LUMPUR (June 27): Senior lawyer Tan Sri Muhammad Shafee Abdullah's money laundering trial, which was scheduled to begin next month, will instead start in March next year so that his original tri...
theSun:
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KUALA LUMPUR: The trial of prominent lawyer Tan Sri Muhammad Shafee Abdullah, who is facing two counts of money laundering charges involving RM9.5 million he allegedly received from former prime minis...
theSun:
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BANTING: A new list of individuals and entities involved in forthcoming civil forfeiture action by the Malaysian Anti-Corruption Commission (MACC), will be released within two weeks at the earliest.