Fri, 23 Aug 2019, 10:56 AM
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Topic: Anti-Terrorism Financing Act 2001

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 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...
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).
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...
Malay Mail:
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KUALA LUMPUR, June 26 — The government should review money-laundering laws and use them to go after drug lords, Kepong MP Lim Lip Eng said today.
theSun:
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KUALA LUMPUR: Police conducted 1,105 raids and arrested 1,462 people in a five-day blitz on gambling activities that began last Wednesday.
theSun:
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KUALA LUMPUR: The prosecution in former Prime Minister Datuk Seri Najib Abdul Razak’s (pix) trial of three money-laundering charges involving RM27 million of SRC International Sdn Bhd (SRC) funds ha...
The Star:
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KUALA LUMPUR (Bernama): The prosecution in former prime minister Datuk Seri Najib Razak’s trial of three money-laundering charges involving RM27MIL of SRC International Sdn Bhd funds has served 26 documents containing over 200 pages related to the trial to the defence team.
The Star:
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PETALING JAYA: Fugitive businessman Low Taek Jho maintains that his family home in Penang was purchased through proper means.
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...
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...
The Edge Markets:
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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...
The Edge Markets:
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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 Straits Times:
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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.
Malay Mail:
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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.
Malay Mail:
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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 ...
Free Malaysia Today:
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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.
Malay Mail:
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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.
The Star:
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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.
Malaysiakini:
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Former prime minister Najib Abdul Razak today maintained his not guilty plea on three counts of money laundering amounting to RM27 million of SRC International Sdn Bhd funds five years ago.
theSun:
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KUALA LUMPUR: Former Prime Minister Datuk Seri Najib Abdul Razak today maintained his not guilty plea on three counts of money laundering amounting RM27 million of SRC International Sdn Bhd funds, fiv...
Free Malaysia Today:
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KUALA LUMPUR: Former prime minister Najib Razak today maintained his plea of not guilty to three counts of money laundering amounting to RM27 million of SRC International funds five years ago.
Malay Mail:
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KUALA LUMPUR, March 13 ― Former Prime Minister Datuk Seri Najib Razak today maintained his not guilty plea on three counts of money laundering amounting RM27 million of SRC International Sdn Bhd fun...
theSun:
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KUALA LUMPUR: A former real estate broker was charged at the sessions court here today with three counts of money laundering involving RM1.14 million.
Malay Mail:
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KUALA LUMPUR, March 5— Former Sabah chief minister Tan Sri Musa Aman today claimed trial to 16 money laundering charges amounting to approximately RM160 million.
The Star:
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KUALA LUMPUR: Tan Sri Musa Aman has claimed trial at a Sessions Court here to 16 new money-laundering charges, involving USD$37.8mil (RM154.124mil) and S$2.5mil (RM7.522mil), making it a total of RM161.65mil.
theSun:
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PETALING JAYA: The High Court today dismissed with cost the application of Datin Seri Rosmah Mansor for a stay application against Lebanese company Global Royalty Trading SAL.
theSun:
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KUALA LUMPUR: The sessions court was today told that the case of former Prime Minister Datuk Seri Najib Abdul Razak involving three additional charges of money laundering amounting RM27 million of SRC...
EdgeProp.my:
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KUALA LUMPUR (Feb 22): The Sessions Court was today told that the case of former Prime Minister Datuk Seri Najib Tun Razak (pictured) involving three additional charges of money laundering amounting R...
The Edge Markets:
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KUALA LUMPUR (Feb 22): The Sessions Court was today told that the case of former Prime Minister Datuk Seri Najib Tun Razak involving three additional charges of money laundering amounting RM27 million...
Free Malaysia Today:
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KUALA LUMPUR: The Sessions Court was told today that the case of former prime minister Najib Razak, involving three additional charges of money laundering amounting RM27 million of SRC International f...
Malaysiakini:
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The Sessions Court in Kuala Lumpur was today told that the case of former prime minister Najib Abdul Razak involving three additional charges of money laundering amounting to RM27 million of SRC Inter...
Malay Mail:
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KUALA LUMPUR, Feb 22 ― The Sessions Court was today told that the case of former Prime Minister Datuk Seri Najib Tun Razak involving three additional charges of money laundering amounting RM27 mil...
Free Malaysia Today:
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KUALA LUMPUR: The High Court here today allowed an application by prominent lawyer Shafee Abdullah, who is charged with money laundering and making incorrect income tax filings, for the temporary retu...
Malay Mail:
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KUALA LUMPUR, Feb 21 — The High Court here today allowed an application by prominent lawyer Muhammad Shafee Abdullah, who is charged with money laundering and making incorrect income tax filings, f...
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...
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...
EdgeProp.my:
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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...
The Edge Markets:
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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...
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.
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.
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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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.
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.
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...