SHAH ALAM, July 24 — The Sessions Court today acquitted and discharged the younger brother of businessman Nicky Liow Soon Hee from tax evasion and money laundering charges.

KUALA LUMPUR, July 6 — The Sessions Court today found former secretary of the Finance Division of the Ministry of Youth and Sports (KBS) Otman Arsahd guilty of 32 charges of corruption and 64 charges of money laundering.

KUALA LUMPUR, June 28 — The High Court today upheld the one-day jail sentence and RM100,000 fine handed down by the Sessions Court to a director of CTB Solutions Sdn Bhd, for failing to attend an investigation by the Securities Commission Malaysia (SC) six years ago under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001.

KUALA LUMPUR, May 19 — The decision on the corruption and money laundering case involving the former secretary of the Youth and Sports Ministry's (KBS)'s Finance Division Otman Arsahd was postponed again, to July 6.

SHAH ALAM, May 10 — A former chief executive officer of an automotive institute pleaded not guilty in the Sessions Court here today to nine charges of money laundering amounting to RM4 million.

KUALA LUMPUR, April 19 — The Sessions Court today set a new date, May 12, to decide on the corruption and money laundering case involving former Secretary of the Finance Division, Ministry of Youth and Sports (KBS) Otman Arsahd.

SHAH ALAM, April 6 — A prisoner pleaded not guilty in the Sessions Court here today to four charges of disposing of and transferring money totalling RM5.69 million believed to be proceeds from unlawful activities in 2017 and 2018.

KUALA LUMPUR, March 30 — The Sessions Court here has fixed April 19 to deliver its decision in a corruption and money laundering case involving a former Youth and Sports Ministry (KBS)’s Finance Division Secretary Otman Arsahd.

KUALA LUMPUR, March 10 — Former Prime Minister Tan Sri Muhyiddin Yassin was today charged in the Sessions Court here with four counts of corruption amounting to RM232.5 million and two counts of money laundering involving RM195 million.

KUALA LUMPUR, Feb 17 — An engineer with the Public Works Department (JKR) was charged in three Sessions Courts here today with 13 counts of money laundering, accepting bribes and cheating, involving a total of RM131,600.

PUTRAJAYA, Feb 10 — An independent consultant was remanded for five days, starting today, on suspicion of receiving wages from a woman with the title of Datuk Seri, related to money laundering activities.

PUTRAJAYA, Feb 9 — A director of a private company has been detained by the Malaysian Anti-Corruption Commission (MACC) on suspicion of being paid by an individual with the Datuk Seri title to carry out money laundering activities.

SHAH ALAM, Feb 2 — A former finance manager of a musical equipment company was charged in two Sessions Courts here today with 22 counts of money laundering involving RM28 million.

KUALA LUMPUR, Jan 30 — An elderly man pleaded not guilty in the Sessions Court here today to nine charges of receiving, transferring and disposing of proceeds from unlawful activities, involving more than RM700,000, three years ago.

SHAH ALAM, Jan 11 — A former executive of Petronas Carigali Sdn Bhd (PCSB) was charged with another 41 counts of corruption and five counts of money laundering amounting to almost RM9.65 million involving maintenance works at the Sessions Court here today.

PUTRAJAYA, Dec 23 — Datin Seri Rosmah Mansor’s two appeals to disqualify High Court Judge Mohamed Zaini Mazlan from presiding over her money laundering and tax evasion case will be heard on March 17 next year in the Court of Appeal.

GEORGE TOWN, Dec 13 — A former tuition teacher pleaded not guilty in the Sessions Court here today to a charge of money laundering involving RM12,000.

PUTRAJAYA, Dec 2 — A senior police officer was given another chance to appeal a 10-year jail term and RM42 million fine imposed on him by the Court of Appeal for money laundering offences involving RM3.35 million.

KUALA LUMPUR, Dec 1 — The High Court today fixed 15 days beginning from May 12 next year for Datin Seri Rosmah Mansor’s money laundering and tax evasion trial.

PUTRAJAYA, Nov 22 — The prosecution and defence teams need to file further submissions as to whether the Court of Appeal has the jurisdiction to hear two appeals by Datin Seri Rosmah Mansor, to remove High Court Judge Mohamed Zaini Mazlan from presiding over her money laundering and tax evasion case.