PUTRAJAYA: After around six hours of questioning, former prime minister Datuk Seri Ismail Sabri Yaakob has left the Malaysian Anti-Corruption Commission (MACC) headquarters here for the day. Friday (March 14) was the second straight day he was at the graft buster's offices and it is believed he will return for further sessions on Monday (March 17). ALSO...
PUTRAJAYA: Former Prime Minister Datuk Seri Ismail Sabri Yaakob has left the Malaysian Anti-Corruption Commission (MACC) headquarters after having his statement recorded. He was seen leaving under escort at 3.13pm. While he waved to waiting pressmen, neither he nor his legal team addressed the media. Earlier today, he arrived at the MACC headquarters at around 9.45am. This follows MACC...
KUALA LUMPUR: The former chief executive officer (CEO) of Syarikat Kenaf Trading Global Sdn Bhd, his wife and son were charged at two Sessions Courts here on Tuesday (March 4) with 12 money laundering charges involving more than RM150mil. Jazman Shahar Abdollah, 53; his wife Mariam Zakaria, 49; and their son, Irfan Hadi, 28, pleaded not...
PUTRAJAYA: A syndicate believed to be engaging in corruption and money laundering involving a financial consulting firm and officers from several financial institutions have been crippled. It is learnt that the Malaysian Anti-Corruption Commission (MACC) had carried out mass raids at 24 locations including houses and offices within the Klang Valley on Jan 13 and arrested...
KUALA LUMPUR: A 61-year-old top executive of a television station in Sarawak is among five individuals detained in connection with a money laundering and criminal breach of trust investigation. The suspects were detained in a special operation conducted by the Inspector-General of Police secretariat’s Anti-Money Laundering (Amla) division in a special operation codenamed "Ops Ragada" on...
KUALA LUMPUR: The Attorney-General's Chambers intends to challenge the High Court's decision that cleared Datin Seri Rosmah Mansor of money laundering and tax evasion charges. Lead prosecutor Ahmad Akram Gharib confirmed the plan to appeal following the proceedings on Thursday (Dec 19). Rosmah had filed to quash her 12 charges of money laundering involving more than RM7mil...
KUALA LUMPUR: The High Court's acquittal in her money laundering and tax evasion case came as a "meaningful gift" during Datin Seri Rosmah Mansor's birthday month. The wife of former prime minister Datuk Seri Najib Razak was all smiles as she expressed relief at closing this chapter after six years of legal battle. "My lawyers have assured...
SINGAPORE: When told by a “police officer” that she might be implicated in money laundering, a woman feared she would be dragged into the S$3 billion case. Wanting to be known only as Grace, the retiree, 67, said that even though she was never involved in crime, she thought about Singapore’s biggest money laundering case that...
KOTA TINGGI: A 48-year-old woman lost RM238,000 of her savings in a parcel scam. Kota Tinggi OCPD Supt Yusof Othman stated that the victim, employed in the private sector, received a call in August from a suspect posing as a courier company employee. The suspect alleged there was an issue with a parcel the victim sent. When the...
KUALA LUMPUR: The High Court ruled that former prime minister Datuk Seri Najib Razak was "wilfully blind" to his failure to inquire into the origin of the 1Malaysia Development Bhd (1MDB) funds. Justice Collin Lawrence Sequerah (now a Court of Appeal judge) said that, given the substantial sums deposited, namely US$681mil, and the US$620mil returned to...
