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Ex-govt agency CEO faces new money laundering charges involving RM4mil

SHAH ALAM: The former CEO of a government agency has been slapped with nine charges of money laundering amounting to RM4 million. ....

Kuala Lumpur , Sdn Bhd , Rahmat Abu Bakar , Madani Sahari , Rahmat Hazlan , Shah Alam , Jusmira Jamaluddin , Asraf Akhir , Rozilah Salleh , Asyraf Hazwan Uzer , Luqman Iswatt , Faisal Asyraf , Hong Leong Islamic Bank Berhad , Subang Business Centre In Jaya , Internet Of Things Institute Marii , Malaysia Automotive , Things Institute , Subang Business Centre , Subang Jaya , Anti Money Laundering , Anti Terrorism Financing , Unlawful Activities Act , Intan Jusmira Jamaluddin , Arrowtech Ventures Sdn Bhd , Rahmat Abu ,

Former automotive institute CEO claims trial to nine money laundering charges

SHAH ALAM: The former chief executive officer of an automotive institute has pleaded not guilty in the Sessions Court here to nine charges of money laundering amounting to RM4mil. ....

Kuala Lumpur , Shah Alam , Datuk Mohamad Madani Sahari , Subang Jaya , Rahmat Abu Bakar , Rahmat Hazlan , Mohamad Madani , Nurul Atiqah Mohamad , Rozilah Salleh , Haresh Prakash Somiah , Muhammad Asraf Mohamed Akhir , Subang Business Centre , Hong Leong Bank Shah Alam , Sessions Court , Norizan Associates , Kuala Lumpur Sessions Court , Cove Holdings Bhd , Shah Alam Sessions Court , Mohamad Madani Sahari , Anti Money Laundering , Anti Terrorism Financing , Unlawful Activities Act , Trillion Cove Holdings Bhd , Public Prosecutors Muhammad Asraf Mohamed Akhir , Nurul Atiqah Mohamad Alias , Shah Alam Sessions ,

Dr M: No paper trail linking me to UKSB money, unlike Najib and 1MDB

PETALING JAYA: Days after Datuk Seri Najib Razak posed several questions for Tun Dr Mahathir Mohamad over claims made in the recent Ultra Kirana Sdn Bhd court case, the Langkawi MP is firing back, accusing the Pekan MP of "twisting facts". ....

Saudi Arabia , Malaysia General , Najib Razak , Perikatan Nasional , Mahathir Mohamad , Ahmad Zahid Hamidi , Kirana Sdn Bhd , Najib Facebook , Rahmat Abu Bakar , Datuk Seri Najib Razak , Tun Dr Mahathir Mohamad , Ultra Kirana Sdn Bhd , David Tan , Tan Sri Rahmat , Abu Bakar , Anti Money Laundering , Saudi Royal , Pakatan Harapan , Datuk Seri Ahmad Zahid Hamidi , Parti Pribumi Bersatu Malaysia ,

UKSB: Dr M's nephew has opened can of worms

Razlan questions how Dr M's nephew could earn RM1.3m salary. ....

Mahathir Mohamad , Kirana Sdn Bhd , Razlan Rafii , Rahmat Abu Bakar , Ultra Kirana Sdn Bhd ,

PN pressures PM

MORNING BRIEF | Key news you should know about ....

Pakatan Harapan , Ismail Sabri Yaakob , Mahathir Mohamad , Perikatan Nasional , Paul Yong , Ismail Sabri , Dewan Rakyat , Rahmat Abu Bakar , Employment Recruitment Incentives Programme Penjanakerjaya , Prime Minister Ismail Sabri , Employment Recruitment Incentives Programme ,