KUALA LUMPUR: Former prime minister Tan Sri Muhyiddin Yassin will file an application to strike out three charges against him, the Sessions Court heard Tuesday (Sept 19). Lead defence counsel Datuk Hisyam Teh Poh Teik said the application for the charges under Section 4(1) of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act...
KUALA LUMPUR: Datin Seri Rosmah Mansor (pic) has filed an application to strike out all of the 17 money laundering and tax evasion charges she is currently on trial for. In an application filed at the High Court here on Wednesday (Sept 6), she said the the charges against her are baseless, defective and premature. Rosmah added...
KUALA LUMPUR: The prosecution will prove that an "unemployed" Datin Seri Rosmah Mansor received large sums of money into her current account at Affin Bank Berhad and used it to pay telephone and credit card bills incurred by her and members of her family. Deputy public prosecutor Ahmad Akram Gharib said the wife of Datuk Seri...
Twitter/imnormgoh A move by Pyongyang to sever ties with Malaysia, following the extradition of a North Korean national to the United States on money-laundering charges, could be aimed at testing the administration of US President Joe Biden, according to analysts. Pyongyang announced on Friday that it was cutting diplomatic ties after a Malaysian Federal Court panel earlier...
North Korea said it would sever diplomatic relations with Malaysia after a court there ruled that a North Korean man could be extradited to the United States to face money laundering charges, state media KCNA reported on Friday (March 19). North Korea's foreign affairs ministry also warned Washington would "pay a price", in a statement carried...
