Tue, 19 Feb 2019, 12:37 PM
ADVERTISE in The Malaysian Pulse!

Topic: Anti-Money Laundering

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PETALING JAYA (Feb 12): Former Koperasi Hartanah Malaysia Berhad (Kohama) executive chairman and his two wives were charged at the Sessions Court here today with 25 counts of money laundering amountin...
Free Malaysia Today:
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PETALING JAYA: A former Koperasi Hartanah Malaysia Berhad (Kohama) executive chairman and his two wives were charged at the Sessions Court here today with 25 counts of money laundering amounting to RM...
theSun:
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PETALING JAYA: Former Koperasi Hartanah Malaysia Berhad (Kohama) executive chairman and his two wives were charged at the Sessions Court here today with 25 counts of money laundering amounting to RM3....
EdgeProp.my:
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KUCHING (Feb 12): The Malaysian Anti-Corruption Commission (MACC) has stressed that whoever is involved in the claim that RM90 million was allegedly channelled into the accounts of PAS leaders, wil...
Free Malaysia Today:
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KUCHING: The Malaysian Anti-Corruption Commission (MACC) said individuals linked to a claim that RM90 million was allegedly channelled from Umno into the accounts of PAS leaders will be called to faci...
The Edge Markets:
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KUCHING (Feb 11): The Malaysian Anti-Corruption Commission (MACC) has stressed that all those involved in the claim that RM90 million was allegedly channelled into the accounts of PAS leaders will be ...
Malaysiakini:
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Lawyer Haniff Khatri Abdulla has criticised what he claimed were missteps by the Attorney-General's Chambers' prosecution team that led to the postponement of former prime minister Najib Abdul Razak's...
Malaysiakini:
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The MACC has stressed that whoever is involved in the claim that RM90 million was allegedly channelled into the accounts of PAS leaders, will be called to assist in the investigations.
Malay Mail:
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KUCHING, Feb 11 — The Malaysian Anti-Corruption Commission (MACC) has stressed that whoever is involved in the claim that RM90 million was allegedly channelled into the accounts of PAS leaders, will...
theSun:
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KUALA LUMPUR: The case of former prime minister Datuk Seri Najib Abdul Razak involving three additional charges of money laundering to the tune of RM27 million of SRC International funds will be heard...
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KUALA LUMPUR (Feb 11): The case of former prime minister Datuk Seri Najib Tun Razak involving three additional charges of money laundering to the tune of RM27 million of SRC International funds will b...
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KUALA LUMPUR (Feb 11): The case of former prime minister Datuk Seri Najib Tun Razak involving three additional charges of money laundering to the tune of RM27 million of SRC International funds will b...
Free Malaysia Today:
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KUALA LUMPUR: The High Court today allowed the public prosecutor’s application to transfer three money-laundering charges levelled against former prime minister Najib Razak in relation to SRC Intern...
The Straits Times:
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KUALA LUMPUR • Malaysia's former premier Najib Razak was yesterday charged with three counts of money laundering, amounting to RM47 million (S$16 million), involving his three AmPrivate Banking acco...
Free Malaysia Today:
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PUTRAJAYA: Former PAS deputy president Nasharudin Mat Isa today presented details of his bank account to the Malaysian Anti-Corruption Commission (MACC) after he was called to assist in the investigat...
theSun:
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KUALA LUMPUR: Former Prime Minister Datuk Seri Najib Abdul Razak was charged again in the sessions court here today with three counts of money laundering involving RM47 million five years ago.
EdgeProp.my:
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KUALA LUMPUR (Feb 8): Former Prime Minister Datuk Seri Najib Tun Razak was charged again in the Sessions Court here today, with three counts of money laundering involving RM47 million five years ago.
The Edge Markets:
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KUALA LUMPUR (Feb 8): Former Prime Minister Datuk Seri Najib Tun Razak was charged again in the Sessions Court here today, with three counts of money laundering involving RM47 million five years ago.
Free Malaysia Today:
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PUTRAJAYA: Former PAS deputy president Nasharudin Mat Isa today arrived at the Malaysian Anti-Corruption Commission (MACC) headquarters here as the anti-graft body began a probe into a claim that some...
EdgeProp.my:
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KUALA LUMPUR (Feb 8): Former Prime Minister Datuk Seri Najib Tun Razak was given a discharge not amounting to acquittal on three additional charges of money laundering totalling RM47 million.
Free Malaysia Today:
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KUALA LUMPUR: Najib Razak has been slapped with three charges of money-laundering amounting to RM47 milllion belonging to former 1MDB subsidiary SRC International Bhd, a day after the same charges wer...
Malaysiakini:
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Tomorrow, former prime minister Najib Abdul Razak will be charged again with the three charges that were dropped earlier today.
Malay Mail:
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KUALA LUMPUR, Feb 7 — Umno acting president Datuk Seri Mohamad Hasan today said that his party never gave RM90 million to PAS as alleged by Sarawak Report.
Malay Mail:
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KUALA LUMPUR, Feb 7 — Former Prime Minister Datuk Seri Najib Razak was given a discharge not amounting to an acquittal on three additional charges of money laundering totalling RM47 million.
Malaysiakini:
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The Domestic Trade and Consumer Affairs Ministry has set up a task force to investigate the existence of a syndicate offering digital business courses using multi-level marketing (MLM) as disclosed by...
KiniTV:
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The High Court in Kuala Lumpur has granted Najib Abdul Razak a discharge not amounting to an acquittal (DNAA) over three money laundering charges.On Jan 28, the former premier was slapped with the thr...
The Edge Markets:
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PUTRAJAYA (Feb 7): The Ministry of Domestic Trade and Consumer Affairs (KPDNHEP) has set up a task force to investigate the existence of a syndicate offering digital business courses using multi-level...
The Edge Markets:
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KUALA LUMPUR (Feb 7): Former Prime Minister Datuk Seri Najib Tun Razak was given a discharge not amounting to acquittal on three additional charges of money laundering totalling RM47 million.
The Edge Markets:
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KUALA LUMPUR (Feb 7): Ex-prime minister Datuk Seri Najib Tun Razak on Tuesday claimed he “never cancelled projects by Tun Dr Mahathir Mohamad” when he was in power, reported The Star yesterday.
EdgeProp.my:
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KUALA LUMPUR (Feb 6): Bloomberg has reported that an Abu Dhabi sovereign wealth fund has bought a stake in the Park Lane Hotel in New York.
Malay Mail:
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KUALA LUMPUR, Feb 7 — PAS has no problems with the Malaysian Anti-Corruption Commission (MACC) investigating a claim that it took RM90 million from Umno.
Malay Mail:
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KUALA LUMPUR, Feb 6 — Islamist party PAS said today it is ready to offer full cooperation to the Malaysian Anti-Corruption Commission (MACC) which announced today an investigation into the former re...
The Star:
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PETALING JAYA: The Malaysian Anti-Corruption Commission (MACC) has confirmed that it is investigating allegations that PAS received RM90mil from Umno that was linked to 1Malaysia Development Berhad (1MDB).
Malay Mail:
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KUALA LUMPUR, Feb 6 — The Malaysia Anti-Corruption Commission (MACC) today confirmed that an investigation has been initiated to look into a claim that Umno paid RM90 million to PAS leaders to secur...
theSun:
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KUALA LUMPUR: The Malaysian Anti-Corruption Commission (MACC) has begun an investigation into a claim that Umno paid RM90 million to PAS leaders to secure their support for the party, according to a s...
EdgeProp.my:
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KUALA LUMPUR (Feb 6): The Malaysian Anti-Corruption Commission (MACC) (pictured) has begun an investigation into a claim that UMNO paid RM90 million to PAS leaders to secure their support for the par...
The Edge Markets:
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KUALA LUMPUR (Feb 6): The Malaysian Anti-Corruption Commission (MACC) has begun an investigation into a claim that UMNO paid RM90 million to PAS leaders to secure their support for the party, accordin...
theSun:
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KUALA LUMPUR: The Malaysian Anti-Corruption Commission (MACC) has begun an investigation into a claim that Umno paid RM90 million to PAS leaders to secure their support for the party, according to a s...
Malaysiakini:
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The Malaysian Anti-Corruption Commission (MACC) has begun an investigation into a claim that Umno paid RM90 million to PAS leaders to secure their support for the party, according to a source.
Malay Mail:
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KUALA LUMPUR, Feb 6 — The Malaysian Anti-Corruption Commission (MACC) has begun an investigation into a claim that Umno paid RM90 million to PAS leaders to secure their support for the party, accord...
Free Malaysia Today:
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PETALING JAYA: The Malaysian Anti-Corruption Commission (MACC) has opened an investigation paper following a report lodged by an individual that RM90 million was allegedly paid to PAS leaders, sources...
The Star:
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PETALING JAYA: The Malaysian Anti-Corruption Commission (MACC) has opened an investigation paper following a report lodged by an individual that RM90mil was allegedly paid to PAS, Free Malaysia Today reported.
Malay Mail:
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IPOH, Feb 5 — After a two-month break, former deputy prime minister Datuk Seri Ahmad Zahid Hamidi is set to make a political comeback this Thursday.
KiniTV:
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Yesterday evening former prime minister Najib Razak was slapped with three additional charges under the Anti-Money Laundering and Anti-Terrorism Financing Act 2001.The Kuala Lumpur High Court court th...
EdgeProp.my:
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KUALA LUMPUR (Jan 29): Former prime minister Datuk Seri Najib Razak was charged in the High Court here yesterday with three additional counts of money laundering totalling RM47 million five years ago.
theSun:
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KUALA LUMPUR: Former Prime Minister Datuk Seri Najib Abdul Razak was charged in the High Court here today on three additional charges involving money laundering totaling RM47 million, five years ago.
KiniTV:
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Former prime minister Najib Abdul Razak was slapped with three additional charges under the Anti-Money Laundering and Anti-Terrorism Financing Act 2001 (Amlatfa) today.Najib is accused of being involv...
The Edge Markets:
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KUALA LUMPUR (Jan 28): Former Prime Minister Datuk Seri Najib Tun Razak was charged in the High Court here today on three additional charges involving money laundering totaling RM47 million, five year...
Free Malaysia Today:
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KUALA LUMPUR: Najib Razak has been slapped with three more charges related to money laundering today, bringing the total charges against him so far to 42.
Star TV:
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Bukit Aman is tracking down four persons of interest, including fugitive financier Low Taek Jho’s parents, in connection with the investigation into sovereign fund 1Malaysia Development Bhd.Police a...
Malaysiakini:
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Police are looking for Jho Low's parents and two other individuals who are close to the fugitive businessperson to facilitate their investigations into the 1MDB scandal.
The Edge Markets:
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KUALA LUMPUR (Jan 22): The Securities Commission Malaysia (SC) says the regulations for digital assets and tokens exchanges and initial coin offerings (ICOs) will be coming into force within a few wee...
Malaysiakini:
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MCA president Wee Ka Siong has criticised Finance Lim Guan Eng for attributing the Inland Revenue Board's (IRB) record tax collection in 2018 to Pakatan Harapan's strategies.
The Straits Times:
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KUALA LUMPUR • Umno supreme council member Abdul Azeez Abdul Rahim claimed trial yesterday to three counts of graft amounting to RM5.2 million (S$1.7 million) over allegations that he helped a Malay...
KiniTV:
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Former Tabung Haji chairperson Abdul Azeez Abdul Rahim claimed trial to 12 counts of gratification and money laundering amounting to RM144.6 million at the Sessions Court in Kuala Lumpur today.Azeez,...
Malay Mail:
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KUALA LUMPUR, Jan 16 — Listed below is Malay Mail’s translation of the three charges under section 24(1) of the Malaysian Anti-Corruption Commission Act 2009 Act [694] and nine charges under 4(1)(...
Malay Mail:
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KUALA LUMPUR, Jan 16 — Umno lawmaker Datuk Seri Abdul Azeez Rahim today claimed trial to 12 counts of money laundering and accepting bribes totalling RM144.5 million between 2010 and 2018.
Free Malaysia Today:
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KUALA LUMPUR: Former Tabung Haji (TH) chairman Azeez Abdul Rahim claimed trial at the Sessions Court here today to 12 charges of corruption and money laundering in government projects worth RM144.5 mi...
Malay Mail:
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PUTRAJAYA, Jan 16 — The vehicles carrying Baling Member of Parliament Datuk Seri Abdul Azeez Abdul Rahim and his brother, Datuk Abdul Latif Abdul, were seen leaving the compound of the Malaysian Ant...
Free Malaysia Today:
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PETALING JAYA: Former Tabung Haji chairman Abdul Azeez Abdul Rahim will be slapped with at least 10 charges of money laundering amounting to RM140 million when he is produced in the Kuala Lumpur Sessi...
theSun:
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PUTRAJAYA: Umno Supreme Council member Datuk Seri Abdul Azeez Rahim has been arrested again.
The Edge Markets:
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KUALA LUMPUR (Jan 15):  Baling Member of Parliament and former chairman of Lembaga Tabung Haji Datuk Seri Abdul Azeez Abdul Rahim and his brother, Datuk Abdul Latif Abdul Rahim, were arrested by the ...
Free Malaysia Today:
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PUTRAJAYA: Former Tabung Haji (TH) chairman Abdul Azeez Abdul Rahim showed up at the headquarters of the Malaysian Anti-Corruption Commission (MACC) today, but it is not clear why he was there.
Free Malaysia Today:
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KUALA LUMPUR: Former deputy prime minister Ahmad Zahid Hamidi today withdrew his bid to recover his passport from the Sessions Court in order to perform the umrah or pilgrimage to Mecca.