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ordering former Angkatan Bersatu Anak Muda (Armada) assistant treasurer Rafiq Hakim Razali to 'clear' the RM1 million withdrawn from its account was a dishonest act.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.

PUTRAJAYA, March 3 — The Malaysian Anti-Corruption Commission (MACC) is set to question former premier Datuk Seri Ismail Sabri Yaakob again on Wednesday (March 5) as a suspect in an ongoing corruption and money laundering investigation.

KUALA LUMPUR, Feb 11 — Three celebrities investigated by the Malaysian Anti-Corruption Commission (MACC) were found not to have been involved in managing any activities related to the financial consulting firm implicated in corruption and money laundering.

KUALA LUMPUR, Feb 10 — A company director pleaded not guilty to eight charges of fraud and money laundering involving RM5.1 million through a glove sales transaction five years ago at the Sessions Court today.

PUTRAJAYA, Feb 8 — The Immigration Department seized RM3.6 million and arrested 10 foreign nationals in a special operation targeting an illegal money transfer syndicate in Klang and Brickfields, Kuala Lumpur on Thursday (February 6), said Immigration director-general Datuk Zakaria Shaaban.

KUALA LUMPUR, Jan 16 — A former Datuk Bandar was among four individuals detained yesterday and today under Op Ragada to assist in the investigation of a money laundering case involving a broadcasting company in Kuching, Sarawak.

KUALA LUMPUR, Jan 16 — The Sessions Court has allowed the prosecution to apply for the four charges of abuse of position and three money laundering charges facing former premier Tan Sri Muhyiddin Yassin to be tried together.

KUALA LUMPUR, Jan 14 — The police will assess whether to extend the remand period or complete the investigation into four individuals, including the top management officer of a local broadcasting company, who are suspected of being involved in a money laundering case.

KUALA LUMPUR, Jan 10 — The police have arrested five individuals, including a senior executive of a local broadcasting company, on suspicion of being involved in a money laundering case.

KUALA LUMPUR, Jan 6 — The Court of Appeal today granted a bid by jailed ex-prime minister Datuk Seri Najib Razak to view a document he said should allow him to serve his sentence at home, in a rare win for the disgraced former leader at the heart of the country’s biggest scandal.

IPOH, Dec 21 — Prime Minister Datuk Seri Anwar Ibrahim yesterday firmly stated he did not interfere with the court’s decision to acquit and discharge Datin Seri Rosmah Mansor from charges related to money laundering and tax evasion.

KUALA LUMPUR, Dec 11 — The High Court here today allowed the government’s application to block PetroSaudi International Ltd (PSI) and its director Tarek Obaid from using US$340 million (RM1.61 billion) linked to 1Malaysia Development Bhd (1MDB).