Tue, 23 Apr 2019, 4:05 AM
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Topic: Anti-Money Laundering

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KOTA KINABALU: The deputy director of the Sabah Railway Department and his two wives pleaded not guilty at the sessions court here today to bribery and money laundering charges involving RM2,199,739. ...
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KOTA KINABALU (Bernama): The deputy director of the Sabah Railway Department and his two wives pleaded not guilty at the Sessions Court here Monday (April 22) to bribery and money laundering charges involving RM2,199,739.
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JOHOR BAHRU (April 22): The Malaysian Anti-Corruption Commission (MACC) will appeal yesterday’s decision by the Sessions Court here in acquitting and discharging former Johor state executive counc...
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KOTA KINABALU (April 22): The deputy director of the Sabah Railway Department and his two wives pleaded not guilty at the Sessions Court here today to bribery and money laundering charges involving RM...
Malaysiakini:
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The deputy director of the Sabah Railway Department and his two wives pleaded not guilty at the Sessions Court in Kota Kinabalu today to bribery and money laundering charges involving RM2,199,739. Ism...
Malay Mail:
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KOTA KINABALU, April 22 — The deputy director of the Sabah Railway Department and his two wives pleaded not guilty at the Sessions Court here today to bribery and money laundering charges involving ...
Malaysiakini:
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LIVE | The sixth day of former prime minister Najib Abdul Razak's criminal trial involving SRC International Sdn Bhd takes place at the High Court in Kuala Lumpur.
The Star:
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JOHOR BARU: Former Johor exco member Datuk Abd Latif Bandi feels vindicated after he and two others were acquitted over bribery and money-laundering charges amounting to more than RM30mil.
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The MACC will appeal today’s decision by the Sessions Court in Johor Bahru in acquitting and discharging former Johor state exco member Abd Latif Bandi (above) and two others who were charged with 3...
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JOHOR BAHRU: The Malaysian Anti-Corruption Commission (MACC) will appeal today’s decision by the Sessions Court here in acquitting and discharging former Johor state executive council member Abdul L...
The Star:
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JOHOR BARU (Bernama): The Malaysian Anti-Corruption Commission (MACC) will appeal the decision by the Sessions Court here in acquitting and discharging former state executive council member Datuk Abdul Latif Bandi and two others for graft and money laundering.
theSun:
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JOHOR BARU: Former Johore state executive council member Datuk Abdul Latif Bandi, his son and a property consultant were today acquitted and discharged on 33 counts of corruption and four counts of mo...
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The Johor Bahru Sessions Court has acquitted Abd Latif Bandi and two others of 37 corruption and money laundering charges.
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KUALA LUMPUR (April 19): A total of RM156,500 from money deposited in Datuk Seri Najib Razak’s bank account — which allegedly originated from SRC International Sdn Bhd — was used to pay for reno...
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KUALA LUMPUR: A total of RM156,500 from money deposited in Datuk Seri Najib Razak’s bank account — which allegedly originated from SRC International Sdn Bhd — was used to pay for renovation and ...
theSun:
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NILAI: Goods worth RM27.36 million were seized and 651,075 business premises inspected in nationwide operations last year, Domestic Trade and Consumer Affairs Ministry enforcement director Datuk Iskan...
The Star:
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KUALA LUMPUR: The corruption trial of former prime minister Datuk Seri Najib Razak is being cut short for the week, after both sides agreed to postpone it to next week.
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Former prime minister Najib Abdul Razak has appeared to have hurt his feet after exercising last night.A reporter asked him why he was limping when seen at the High Court in Kuala Lumpur this morning....
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KUALA LUMPUR: Businessman Low Taek Jho, who is central to the 1Malaysia Development Bhd (1MDB) scandal, was mentioned on the fourth day of the corruption trial involving Datuk Seri Najib Razak, which also witnessed a tense exchange between the prosecution and the defence.
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KUALA LUMPUR: The High Court here today was told that the raid at Ambank Jalan Raja Chulan was conducted in regard to former Prime Minister Datuk Seri Najib Abdul Razak, 1Malaysia Development Berhad (...
theSun:
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KUALA LUMPUR: The High Court here was told today that the search at the Ambank Group building at Jalan Raja Chulan was conducted following an order for investigation into an offence under the Anti-Mon...
theSun:
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KUALA LUMPUR: The High Court today fixed May 17 for mention of the case of former prime minister Datuk Seri Najib Abdul Razak on three money-laundering charges involving RM27 million of SRC Internatio...
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KUALA LUMPUR: The Bank Negara Malaysia (BNM) officer who ordered the raid on the Raja Chulan Ambank branch did so because there was suspicion of illicit banking activity, the High Court heard.
Free Malaysia Today:
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KUALA LUMPUR: The High Court today fixed May 17 for mention of former prime minister Najib Razak’s case on three money-laundering charges involving RM27 million of SRC International Sdn Bhd funds fi...
Malaysiakini:
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The High Court today fixed May 17 for mention of the case of former prime minister Najib Tun Razak on three money-laundering charges involving RM27 million of SRC International Sdn Bhd (SRC) funds fiv...
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KUALA LUMPUR: A Bank Negara Malaysia (BNM) manager denied in court today that he was being briefed by certain quarters not to tell the truth in the hearing of the alleged misappropriation of SRC Inter...
KiniTV:
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The fourth day of the criminal trial of former premier Najib Abdul Razak involving RM42 million of SRC International Sdn Bhd’s funds started at the Kuala Lumpur High Court at 9am today.Najib is faci...
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KUALA LUMPUR (April 17): The Attorney General's Chambers (AGC) needs to figure out what is the next course of action regarding the three additional counts of money laundering amounting to RM27 million...
Malay Mail:
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KUALA LUMPUR, April 16 — A Bank Negara Malaysia (BNM) analyst told the High Court here today that Ihsan Perdana Sdn Bhd’s banking documents, obtained from Affin Bank, was in his possession for alm...
Malay Mail:
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KUALA LUMPUR, April 16 — The High Court here today fixed eight days beginning July 8 for the trial of prominent lawyer Tan Sri Muhammad Shafee Abdullah on two charges of money laundering involving ...
The Star:
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KUALA LUMPUR (Bernama): The High Court here on Tuesday (April 16) fixed eight days, beginning July 8, for the trial of prominent lawyer Tan Sri Muhammad Shafee Abdullah on two charges of money laundering, involving RM9.5 million he received from former prime minister Datuk Seri Najib Tun Razak, and two charges of making false statements to the Inland Revenue Board (IRB).
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KUALA LUMPUR, April 15 — The High Court was told today that alleged money transfers from former 1MDB subsidiary Ihsan Perdana Sdn Bhd and SRC International Sdn Bhd to Datuk Seri Najib Razak’s bank...
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KUALA LUMPUR: The defence lawyers in former prime minister Datuk Seri Najib's corruption trial faced an exasperating time confirming facts with a Bank Negara Malaysia's (BNM) officer who was part of a raid for evidence against their client.
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KUALA LUMPUR (April 16): Senior lawyer Tan Sri Muhammad Shafee Abdullah, who has been charged with money laundering and tax evasion, is set to go on trial on July 8.
The Star:
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KUALA LUMPUR: Bank Negara raided an AmBank branch just four days after the Wall Street Journal broke a story about an investigation into 1Malaysia Development Bhd (1MDB) where nearly US$700mil (RM2.88bil) were believed to have been channelled into Datuk Seri Najib Razak’s personal accounts, the High Court heard.
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The second day of Najib Abdul Razak's criminal trial involving SRC International Sdn Bhd has begun.The ex-premier is facing three counts of criminal breach of trust under Section 409 of the Penal Code...
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LIVE | The second day of former prime minister Najib Abdul Razak's criminal trial involving SRC International Sdn Bhd takes place at the Kuala Lumpur High Court today.
The Star:
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PETALING JAYA: Neither Datuk Seri Najib Razak nor Datin Seri Rosmah Mansor had ever bought the pink diamond that was mentioned by Bukit Aman in a statement on Saturday, her lawyers say.
The Star:
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PETALING JAYA: Neither Datuk Seri Najib Razak nor Datin Seri Rosmah Mansor have ever bought the pink diamond, which was mentioned by Bukit Aman in a statement on Saturday (April 13), her lawyers claim.
The Star:
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PETALING JAYA: A money trail has been established on the purchase of a pink diamond that allegedly used 1Malaysia Develop­ment Bhd (1MDB) funds, says Senior Asst Comm Datuk Khalil Azlan Chik.
The Straits Times:
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PETALING JAYA • Malaysian police have pieced together the money trail behind the purchase of a pink diamond that allegedly used funds from scandal-plagued 1Malaysia Development Berhad (1MDB). The fe...
Free Malaysia Today:
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PETALING JAYA: Najib Razak and his wife Rosmah Mansor have re-iterated their denials about either purchasing or owning a pink diamond said to be worth US$24 million that has been linked to funds from ...
Star TV:
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Bukit Aman has pieced together the money trail behind the purchase of a pink diamond that allegedly used 1Malaysia Development Bhd (1MDB) funds.In a statement on Saturday, Bukit Aman IGP secretariat A...
The Straits Times:
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PETALING JAYA - Malaysian police have pieced together the money trail behind the purchase of a pink diamond that allegedly used 1Malaysia Development Bhd (1MDB) funds.
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PETALING JAYA (April 13): Bukit Aman says they have traced the money trail behind the purchase of a pink diamond, allegedly using 1Malaysia Development Bhd (1MDB) funds.
The Star:
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PETALING JAYA: Bukit Aman has pieced together the money trail behind the purchase of a pink diamond that allegedly used 1Malaysia Development Bhd (1MDB) funds.
The Star:
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JOHOR BARU: A police officer has been charged at the Sessions Court here with money laundering involving RM17,000 two years ago.
theSun:
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JOHOR BARU: A senior police officer of the rank Assistant Superintendent, who is attached to the Malacca District Police Headquarters, was brought to the sessions court here today on a charge of recei...
The Star:
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JOHOR BARU: A 53-year-old policeman was charged in a Sessions Court here for allegedly accepting a RM17,000 bribe two years ago.
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PUTRAJAYA (April 10): The Federal Court today unanimously dismissed ex-premier Datuk Seri Najib Razak's three appeals in relation to the seven criminal breach of trust, abuse of power and money launde...
The Edge Markets:
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PUTRAJAYA (April 10): The Federal Court today unanimously dismissed ex-premier Datuk Seri Najib Razak's three appeals in relation to the seven criminal breach of trust, abuse of power and money launde...
Malaysiakini:
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Rosmah Mansor, the wife of former prime minister Najib Abdul Razak, was today arrested by the MACC in relation to a government solar power project.
The Star:
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PETALING JAYA: Questions have been raised over the concession company of the controversial Penang undersea tunnel project.
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KUALA LUMPUR (April 8): Businessman M. G. Gnanaraja, previously charged with cheating a company director of RM19 million in a graft probe on the Penang Undersea Tunnel Project, was charged again in...
Malay Mail:
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KUALA LUMPUR, April 8 — Businessman MG Gnanaraja, previously charged with cheating a company director of RM19 million in a graft probe on the Penang Undersea Tunnel Project, was charged again in t...
Free Malaysia Today:
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KUALA LUMPUR: The businessman accused of cheating a company director in the Penang undersea tunnel project has been slapped with 68 charges of money laundering amounting to RM11.4 million.
theSun:
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PETALING JAYA: A 38-year-old businessman, who not only lost his ‘Datuk Seri’ title but was charged with cheating a construction company last week, was arrested again by the Malaysian Anti-Corrupti...
Malay Mail:
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KUALA LUMPUR, April 7 — Controversial businessman G. Gnanaraja has been detained by the Malaysian Anti-Corruption Commission (MACC) and charged with money laundering.
Malaysiakini:
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Businessperson G Gnanaraja will be slapped with more charges in court tomorrow, a week after he was accused of deceiving the managing director of the main contractor for the Penang undersea tunnel pro...
The Edge Markets:
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PUTRAJAYA (April 5): The Federal Court today says it will deliver its decision on four appeals related to ex-premier Datuk Seri Najib Razak's seven charges on receiving the RM42 million from SRC Inter...
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KUALA LUMPUR (April 4): In holding the office of the prime minister, the nation’s highest elected public officer and head of government, Datuk Seri Najib Razak obtained RM42 million gratification by...
The Edge Markets:
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KUALA LUMPUR (April 3): In holding the office of the Prime Minister, the nation’s highest elected public officer and head of government, Datuk Seri Najib Razak, allegedly obtained RM42 million grati...
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SHAH ALAM (April 3): A businessman with the title of “Datuk Seri” was charged in the Sessions Court here today with three counts of cheating a managing director of RM19 million in a graft probe o...
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LIVE BLOG | The hearing of the criminal trial against former prime minister Najib Abdul Razak is scheduled to begin today.
Malay Mail:
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SHAH ALAM, April 3 — A businessman with the title of “Datuk Seri” was charged in the Sessions Court here today with three counts of cheating a managing director of RM19 million in a graft probe ...
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PUTRAJAYA (April 1): Yesterday was the deadline to dispose of Equanimity, but the premier yacht looks set to dock in our waters till the next deadline.
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KUALA LUMPUR (March 29): Low Taek Jho, or better known as Jho Low, through a spokesman from his legal team, said the latest move by the government to freeze his father Tan Sri Larry Low Hock Peng's se...
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KUALA LUMPUR (March 29): The government today filed a civil forfeiture action against Penang businessman Tan Sri Larry Low Hock Peng to freeze seven of his banking accounts here, said to be worth RM48...
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KUALA LUMPUR (March 29): Low Taek Jho, or better known as Jho Low, through a spokesman from his legal team, said the latest move by the government to freeze his father Tan Sri Larry Low Hock Peng's se...
Malay Mail:
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KUALA LUMPUR, March 29 — Fugitive financier Low Taek Jho accused the Malaysian government today of abuse after authorities sought to freeze seven bank accounts belonging to his father who has been c...
Malaysiakini:
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Fugitive businessperson Jho Low claimed the government’s move to freeze his father’s bank accounts is proof that he himself will not receive a fair trial in Malaysia.
Malaysiakini:
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The government has filed a civil forfeiture action to freeze seven bank accounts belonging to Jho Low's father Larry Low Hock Peng, said to be worth RM48 million.
The Straits Times:
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KUALA LUMPUR - The Malaysian government has sought to freeze seven bank accounts belonging to fugitive financier Low Taek Jho's father, Larry Low Hock Peng, The Edge Markets reported on Thursday (Marc...
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KUALA LUMPUR (March 28): The government today filed a civil forfeiture action against Penang businessman Tan Sri Larry Low Hock Peng to freeze seven of his banking accounts here, said to be worth RM48...
Malay Mail:
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KUALA LUMPUR, March 26 — The notice of seizure posted last week outside the RM25 million house of fugitive financier Low Taek Jho’s family in Tanjung Bungah Park, Penang, has gone missing.
theSun:
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KUALA LUMPUR: The sessions court here today allowed the application of Umno legal adviser Datuk Mohd Hafarizam Harun, who faces two charges of money laundering amounting to RM15 million, to change his...
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KUALA LUMPUR (March 25): Umno lawyer Datuk Mohd Hafarizam Harun, who is facing two counts of money laundering of RM15 million, today changed his bailor following the split up of his legal firm Hafariz...
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KUALA LUMPUR, March 25 — The Sessions Court here today allowed the application of Umno legal adviser Datuk Mohd Hafarizam Harun who was facing two charges of money laundering amounting to RM15 milli...
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KUALA LUMPUR: Counsel Aisha Mubarak has withdrawn as bailor for Umno lawyer Mohd Hafarizam Harun, who is facing two counts of money laundering amounting to RM15 million.
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KUALA LUMPUR (March 25): Umno lawyer Datuk Mohd Hafarizam Harun, who is facing two counts of money laundering of RM15 million, today changed his bailor following the split up of his legal firm Hafariz...
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PETALING JAYA (March 25): Fugitive businesman/dealmaker Low Taek Jho aka Jho Low has condemned the seizure of his family home in Tanjung Bungah Park, Penang by the authorities.
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PETALING JAYA (March 24): Fugitive businesman/dealmaker Low Taek Jho aka Jho Low (pictured) has condemned the seizure of his family home in Tanjung Bungah Park, Penang by the authorities.
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GEORGE TOWN • A three-storey house in Penang owned by fugitive businessman Low Taek Jho's family has been seized by the police.
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KUALA LUMPUR, March 23 — Fugitive tycoon Low Taek Jho has questioned Putrajaya for its interest in a three-storey house in Tanjung Bungah Park in Penang, owned by his mother.
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Fugitive businessperson Jho Low has condemned the seizure of his family home in Penang as an attempt by Prime Minister Dr Mahathir Mohamad to score political points.
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KUALA LUMPUR, March 23 — Federal police’s Commercial Crime Investigation Department (CCID) director Datuk Mazlan Mansor confirmed today that the police have seized a three-storey house in Tanjung ...
theSun:
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PETALING JAYA: Fugitive financier Low Taek Jho, better known as Jho Low, is set to face more problems as reports have emerged online that his family-owned bungalow in Penang has been seized by the aut...
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GEORGE TOWN (March 23): It has been reported that the family bungalow owned by the family of fugitive businessman/dealmaker Low Taek Jho aka Jho Low (pictured) has been seized by the police over inves...
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GEORGE TOWN: A bungalow belonging to the family of Low Taek Jho, a key figure in the 1MDB corruption scandal, has been seized by the authorities, a report said.
The Straits Times:
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GEORGE TOWN (THE STAR/ASIA NEWS NETWORK) - A three-storey bungalow in Penang owned by fugitive businessman Low Taek Jho's family has been seized by the police.
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Authorities have seized the family house of businessperson Low Taek Jho, better known as Jho Low, who is accused of being a key player in the 1MDB scandal.
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KUALA LUMPUR, March 23— Police have seized a three-storey house in Tanjung Bungah Park in Penang, said to be owned by fugitive Low Taek Jho’s family.
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GEORGE TOWN: A three-storey bungalow in Tanjung Bungah park, believed to be owned by fugitive businessman Low Taek Jho's family, has been seized by the police.
theSun:
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SHAH ALAM: A former company director was charged in the sessions court here today with four counts of corruption and three counts of money laundering, allegedly committed seven years ago.
theSun:
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KUALA LUMPUR: The prosecution has filed an application for a joint hearing of the corruption and money laundering cases facing Datin Seri Rosmah Mansor, who is former prime minister Datuk Seri Najib T...
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KUALA LUMPUR, March 21 — The prosecution has filed an application for a joint hearing of the corruption and money laundering cases facing Datin Seri Rosmah Mansor, who is former Prime Minister Datuk...
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The prosecution has filed an application for a joint hearing of the corruption and money laundering cases facing Rosmah Mansor, who is former premier Najib Abdul Razak’s wife, and the corruption cas...
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KUALA LUMPUR: The prosecution has filed an application for a joint hearing of the corruption and money laundering cases of Rosmah Mansor and the corruption case involving Najib Razak’s former specia...
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KUALA LUMPUR (March 21): Umno's bank accounts will continue to be frozen as the investigation on 1Malaysia Development Bhd (1MDB) scandal is still ongoing, according to Finance Minister Lim Guan Eng (...
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THE Anti-Money Laundering, Terrorism Financing and Proceeds of Unlawful Activities Act (Amla) should be used in its right context to ensure that an accused person is innocent until proven guilty, says Datuk Seri Dr Wee Ka Siong (BN-Ayer Hitam).