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.

PARIS, May 16 — After watching frightening images of a prominent French crypto boss' daughter being attacked on a Paris street during a botched kidnapping, crypto executive Alexandre Aimonino finds solace in the changes he has made to his daily routine.

KUALA LUMPUR, May 14 — Ex-premier Tan Sri Muhyiddin Yassin has applied again to transfer the seven charges against him for using his position to obtain bribes and receive money from unlawful activities from the Sessions Court to the High Court.

KUALA LUMPUR, May 8 — The Malaysian Anti-Corruption Commission (MACC) has initiated an investigation into a prominent corporate figure bearing the title "Tan Sri" for suspected involvement in money laundering linked to the ownership of shares worth over RM500 million in an oil and gas company.

KUALA LUMPUR, April 24 — The decision on the appeal of Muar MP Syed Saddiq Syed Abdul Rahman against his conviction and sentence for abetting criminal breach of trust, misappropriation of property and money laundering involving Angkatan Bersatu Anak Muda (Armada) funds will be known on June 25.

PUTRAJAYA, April 17 — The Court of Appeal was told that Syed Saddiq Syed Abdul Rahman's action in ordering former Angkatan Bersatu Anak Muda (Armada) assistant treasurer Rafiq Hakim Razali to 'clear' the RM1 million withdrawn from its account was a dishonest act.

KUALA LUMPUR, April 11 — The High Court has upheld the acquittal of an insurance training consultant trainer on a charge of cheating and 25 counts of money laundering involving more than RM1.8 million.

SHAH ALAM, April 10 — A former principal assistant director of Perlis Islamic Religious Affairs Department's (JAIPs) Syariah Legal Administration Division pleaded not guilty at the Sessions Court today to seven charges of money laundering involving over RM300,000 in 2022, 2023, and 2024.

PUTRAJAYA, March 17 — Former Prime Minister Datuk Seri Ismail Sabri Yaakob has arrived at the Malaysian Anti-Corruption Commission (MACC) headquarters to continue giving his statement in an investigation into a corruption and money laundering case linked to him.

PUTRAJAYA, March 3 — The Malaysian Anti-Corruption Commission (MACC) initiated an investigation into former premier Datuk Seri Ismail Sabri Yaakob based on complaints and information received, without any external directives, said its Chief Commissioner Tan Sri Azam Baki.