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Former cooperative chairman claims trail to graft, money laundering charges

ALOR SETAR: The former chairman of a cooperative entered a plea of not guilty in the Sessions Court when facing two charges of corruption and one count of money laundering related to projects totalling RM9.7 million in 2016 and 2017.

Former cooperative chairman claims trial to graft, money laundering charges

Adam Radlan charged again

KUALA LUMPUR: Segambut Bersatu division deputy chief Adam Radlan Adam Muhammad has been charged again at the Sessions Court here, this time with using RM500,000 from the proceeds of unlawful activities two years ago.

Wan Saiful charged with laundering RM5 59mil

KUALA LUMPUR: Tasek Gelugor MP Datuk Wan Saiful Wan Jan has claimed trial to 18 counts of money laundering involving funds totaling RM5.59mil, which allegedly came from unlawful activities.

Malaysian MP charged with laundering RM5 59 million

Malaysian MP charged with laundering RM5.59 million Asia News Network (ANN) is the leading regional alliance of news titles striving to bring the region closer, through an active sharing of editorial content on happenings in the region.

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