KUALA LUMPUR, Sept 30 The Malaysian government is seeking to forfeit cash amounting RM156,500, a car and landed properties belonging to former executive director of 1Malaysia.
KOTA TINGGI: A director of a travel agency pleaded guilty in the Sessions Court here to four charges of money laundering amounting to RM295,550 on Thursday (Sept 22).
KUALA LUMPUR, Aug 23 The star witness in Syed Saddiq Syed Abdul Rahman's criminal breach of trust (CBT) case admitted that it was wrong to have withdrawn money from.
KUALA LUMPUR, July 20 Two Malaysian Anti-Corruption Commission (MACC) officers were accused of protecting Parti Pribumi Bersatu Malaysia (PPBM) president Tan Sri Muhyiddin.