KOTA KINABALU: The MACC has raided two more safehouses and seized RM321,000 in addition to the RM5mil in foreign currency confiscated earlier from a politician’s safehouse. Malaysian Anti-Corruption Commission chief commissioner Tan Sri Azam Baki (pic) said the latest raids were conducted on Sunday (Oct 13) around the Klang Valley and Kuala Lumpur area. “In total, we...
KUALA LUMPUR: The Sessions Court here was told on Thursday (Aug 22) that RM49,000 was deposited into the private bank account of former Bersatu information chief Datuk Wan Saiful Wan Jan two years ago. Maybank Bukit Damansara branch assistant manager Fazilah Omar, 49, confirmed that the amount was deposited into Wan Saiful's Maybank Islamic account via...
KUALA LUMPUR: The Sessions Court here was told on Thursday (Aug 22) that RM49,000 was deposited into the private bank account of former Bersatu information chief Datuk Wan Saiful Wan Jan two years ago. Maybank Bukit Damansara branch assistant manager Fazilah Omar, 49, confirmed that the amount was deposited into Wan Saiful's Maybank Islamic account via...
Her husband, who the boss of Macau's second biggest casino junket, was sentenced to 14 years in prison on charges including illegal gambling, fraud, and money laundering. Taiwanese actress Ady An has been keeping a low profile ever since her husband Levo Chan was arrested in Macau, where they were based, in 2022. Formerly the chairman of Tak Chun Group, the second biggest casino junket operator in...
KUALA LUMPUR: There is still no decision on Datuk Seri Najib Razak's representation to the Attorney General’s Chambers (AGC) to drop his three other money laundering charges involving SRC International Sdn Bhd funds amounting to RM27mil, the High Court heard. According to Deputy Public Prosecutor Mohd Ashrof Adrin Kamarul, the status quo on the representation remains. "The...
PHNOM PENH: A recent parliamentary exchange in Singapore has sparked debate over the deportation of seven convicted money-launderers to Cambodia. The discussions centred on the decision to send the criminals to the Kingdom, in spite of the fact that some of them do not hold Khmer citizenship. In August last year, Singaporean police concluded a years-long...
SINGAPORE (The Straits Times/ANN): Two businessmen living in Singapore since 2021 have been placed on the wanted list in China for their involvement in a cross-border online gambling syndicate. Su Shuiming and Su Shuijun were first added to the list in September 2023, just weeks after the Commercial Affairs Department led a police operation that saw...
PUTRAJAYA: Muar Member of Parliament Syed Saddiq Syed Abdul Rahman has filed an application to temporarily release his passport so that he can travel to Singapore and Taiwan. In his supporting affidavit, which was attached to the notice of motion filed on May 8, Syed Saddiq said he wanted to go to Singapore on May 18...
Nigerian authorities arraigned Binance executive Tigran Gambaryan before an Abuja High Court on April 8, where the employee denied allegations and applied for bail. The senior Binance U.S. executive pleaded not guilty to money laundering charges before a Nigerian Federal High Court in the country’s capital as the government began its case against the cryptocurrency exchange. Gambaryan’s...
“By no stretch can Mr. Storm be deemed to have conspired to launder funds,” Storm’s attorneys argued in a March 29 filing with the U.S. District Court for the Southern District of New York. Storm’s lawyers claimed that Tornado Cash “became immutable” and made publicly available before being used by the hacker groups sanctioned by the U.S. Department...
