KUALA LUMPUR, Nov 11 — A husband and wife were charged in separate Sessions Courts here today, each on five counts of money laundering involving RM6 million, two years ago.

SHAH ALAM, Nov 11 — A general manager of an import and export company pleaded not guilty in the Sessions Court here today to three counts of money laundering involving nearly RM670,000.

KUALA LUMPUR, Nov 3 — Grant Thornton Malaysia's managing partner Datuk C.

KUALA LUMPUR, Oct 28 — The High Court here today acquitted and discharged lawyer Tan Sri Muhammad Shafee Abdullah on two counts of money laundering involving RM9.5 million allegedly received from former prime minister Datuk Seri Najib Razak, and for making false declarations to the Inland Revenue Board (IRB).

BUTTERWORTH, Oct 21 — A police officer with the rank of assistant superintendent pleaded not guilty in the Sessions Court here today to two counts of money laundering involving RM20,000.

KUALA LUMPUR, Sept 23 — Former Tabung Haji chairman Datuk Seri Abdul Azeez Abdul Rahim was today given a discharge not amounting to an acquittal (DNAA) by the Sessions Court on nine charges, comprising three for corruption and six for money laundering, in connection with road projects in Perak and Kedah.

KUALA LUMPUR, Sept 21 — The 2020 National Risk Assessment (NRA) report has identified five types of major crimes that contribute to the high threat of money laundering activities in Malaysia.

PUTRAJAYA, Sept 12 — The Court of Appeal here today upheld a five-year jail sentence and RM1 million fine imposed by a lower court 12 years ago on a former unlicensed land broker for money laundering.

RAUB, Aug 17 — A businesswoman was charged at the Sessions Court here today with five counts of money laundering, amounting to RM2.04 million.

KUALA LUMPUR, Aug 2 — The Securities Commission Malaysia (SC) is seeking assistance from members of the public for information to locate the whereabouts of six individuals.

KUALA LUMPUR, June 30 — Financial institutions have been called to play a vital role in exchanging information and sharing expertise with the Malaysian Anti-Corruption Commission (MACC) on large and suspicious transactions detected to fight corruption and money laundering cases in the country.

SHAH ALAM, May 27 — A company director pleaded not guilty at the Sessions Court here today to 14 counts of money laundering involving more than RM1 million, two years ago.

KUALA LUMPUR, April 13 — A businessman was charged at the Sessions Court here today with four counts of money laundering, including concealing the sources of 100 gold bars weighing an estimated 100 kilogrammes (kg) and cash of RM3.4 million, last year.

PUTRAJAYA, March 22 — A senior police officer was sentenced to 10 years in jail and fined RM42 million by the Court of Appeal on eight charges of money laundering involving a total sum of RM3.35 million.

SHAH ALAM, March 11 — Four businessmen, including one with the “Datuk” title, were charged in the Sessions Court here today with a total of 21 counts of money laundering involving millions of ringgit in connection with the issuance of Temporary Employment Visit Passes (PLKS) Datuk Ab Aziz...

KUALA LUMPUR, March 10 — Five individuals including a man with the Datuk title and a married couple were charged in two Sessions Courts here today with 81 counts of money laundering involving millions of ringgit in connection with a syndicate issuing the Temporary Visitor Work Pass (PLKS).

SHAH ALAM, Feb 28 — A former printing company owner was jailed for three years and fined a total of RM1.14 million by the Sessions Court here today after being found guilty on charges of money laundering and concealing RM1,798,732.59 belonging to a woman.

KUALA LUMPUR, Feb 16 — An owner of a travel agency today pleaded not guilty in the Sessions Court to five charges of engaging in money laundering involving RM1.15 million.

KUALA LUMPUR, Jan 24 — All eyes this morning will be trained on Justice Datuk Collin Lawrence Sequerah for his decision on whether Datuk Seri Dr Ahmad Zahid Hamidi is to enter his defence or be acquitted of 47 criminal breach of trust (CBT), corruption and money laundering charges involving tens of millions of ringgit of Yayasan Akalbudi (YAB) funds.

SHAH ALAM, Jan 12 — A former interior decoration worker was charged in the Sessions Court, here today on four charges of money laundering amounting to RM227,000 two years ago.