DPPs argues that consolidation necessary to save time, costs for all parties involved

Shah Alam court confirms transfer after prosecution obtains required approval

Judge orders defence submissions for former PM to continue on Nov 4

Judge rules that High Court erred in relying on proceedings notes from a civil case to dismiss charges

Hearing to be fixed for late November or early December per Chief Justice's instructions

Both accused face 20 years' imprisonment, whipping, fine upon conviction

Facing 40 counts, accused may be imprisoned for 15 years, fined RM5 mln

Accused faces 14 years imprisonment, whipping, fine

All accused face 15 years imprisonment, RM5 million fine if convicted

Accused faces 15 years’ imprisonment, RM5 million fine under AMLATFPUAA 2001

Multiple charges expected soon involving bank officers, Armed Forces personnel, says Azam

Sahid faces seven counts of misusing property, Yap 18 counts under MACC Act, AMLATFPUAA 2001

Accused faces two to twenty years imprisonment, caning, fine upon conviction

American bank’s sum brings total funds recovered from scandal to RM29.7b

Former early childhood education company employee embezzled over RM216,000

SHAH ALAM, July 1 — Five individuals, including a woman with the title of ‘Datuk’, were charged with taking deposits without a valid license and money laundering for four years at a Sessions Court today.

KUALA LUMPUR, June 26 — The Attorney-General’s Chambers (AGC) has filed a notice of appeal against the Court of Appeal’s decision to acquit Muar MP Syed Saddiq Syed Abdul Rahman of four criminal breaches of trust, misappropriation of property, and money laundering charges in connection with Angkatan Bersatu Anak Muda’s (Armada) funds.

PUTRAJAYA, June 25 — The chairman of a non-governmental organisation (NGO) has been remanded on suspicion of being involved in money laundering and using proceeds of corruption through personal accounts, his company, and those of relatives and associates.

PUTRAJAYA: Syed Saddiq Syed Abdul Rahman has been acquitted of all corruption charges today, reports The New Straits Times.

KUALA LUMPUR, June 25 — The Court of Appeal will deliver its decision today on the appeal by Muar MP Syed Saddiq Syed Abdul Rahman against his conviction and sentence for abetting in criminal breach of trust, misappropriation of property and money laundering involving Angkatan Bersatu Anak Muda (Armada) funds.