Pages

▼
Showing posts with label Money laundering. Show all posts
Showing posts with label Money laundering. Show all posts
Thursday, February 2, 2023

Bersatu’s accounts frozen more than 2 weeks ago

›
      Anwar: No govt interference | The Star Bersatu's accounts frozen more than 2 weeks ago, says MACC chief  https://www.freemala...
Tuesday, August 23, 2022

Malaysia’s top court upholds ex-PM Najib Razak’s conviction and 12-year jail sentence in graft case

›
  Former Malaysian Prime Minister Najib Razak, center, speaks to supporters outside at Court of Appeal in Putrajaya, Malaysia Tuesday, Aug....
1 comment:
Friday, October 19, 2018

UMNO President Zahid hit with 45 charges of CBT, money laundering and graft

›
https://youtu.be/P5S8b8QDpJo https://youtu.be/C7HK0qSOmdg KUALA LUMPUR: Datuk Seri Dr Ahmad Zahid Hamidi has claimed trial to 45 ch...
Thursday, October 4, 2018

Najib & his strong wife Rosmah with 17 charges in Court over money laundering

›
> https://youtu.be/tMl-fpyH388 https://youtu.be/rh39urccnYw PUTRAJAYA: In an unprecedented turn of events, former prime ministe...
Tuesday, September 18, 2018

Let me be clear, I am innocent: Jho Low

›
https://youtu.be/AngdNA3mtgw Having his say : A screengrap of www.jho-low.com website which contained the letter Rogue busines...
Thursday, June 15, 2017

Ex-Johor exco man, son and consultant face 21 counts amounting to RM36m

›
JOHOR BARU: Former state executive councillor Datuk Abd Latif Bandi, his eldest son and a property consultant have been charged with a to...
Sunday, April 16, 2017

Datuk Adam Rosly amassed so much wealth under scrutiny by corruption agency

›
Adam at the MACC office in Putrajaya today prior to his arrest by the anti-graft body. – BBX-Images Anti-graft investigators l...