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Asbi Munip, 32, said this was because the money laundering case investigation was focused on the transfer of RM100,000 from Syed Saddiq’s (left) personal Maybank account to his Amanah Saham Bumiputera (ASB) account.
Asbi Munip, 32, said this was because the money laundering case investigation was focused on the transfer of RM100,000 from Syed Saddiq’s (left) personal Maybank account to his Amanah Saham Bumiputera (ASB) account.
National
MACC IO did not probe Syed Saddiq's source of income
KUALA LUMPUR - A Malaysian Anti-Corruption Commission (MACC) investigating officer told the High...
The six wanted men. Photo by SC Malaysia twitter
The six wanted men. Photo by SC Malaysia twitter
National
Six men wanted for money laundering-related offences - SC
SHAH ALAM - The Securities Commission Malaysia (SC) is seeking assistance from the public to provide...
Recent illicit cigarette study shows that the incidence grew in the first half of this year to 58.4% in March 2022 before settling back to 57.7% in May 2021. 
Recent illicit cigarette study shows that the incidence grew in the first half of this year to 58.4% in March 2022 before settling back to 57.7% in May 2021. 
National
Illicit cigarettes on the rise again after a two-year decline
SHAH ALAM - Illicit cigarettes are on the rise again in the first 6 months of this year after...
The postponement was made as there were still some arguments that needed to be submitted by parties involved. Illustration photo: 123RF
The postponement was made as there were still some arguments that needed to be submitted by parties involved. Illustration photo: 123RF
National
Decision on Abd Latif Bandi's corruption case postponed to Aug 7
JOHOR BAHRU - The Sessions Court here today postponed decision on the case involving former Johor...
60, was charged with transferring RM1,685,543.27 believed to be proceeds from unlawful activities in several bank accounts belonging to four companies. Pic from 123RF.
60, was charged with transferring RM1,685,543.27 believed to be proceeds from unlawful activities in several bank accounts belonging to four companies. Pic from 123RF.
National
Pensioner claims trial to 12 charges of money laundering
SHAH ALAM - A retiree has pleaded not guilty at the Sessions Court here today to 12 charges of money...
Police seized a Lamborghini supercar in Rawang, Selangor last August in connection to money laundering activities. Photo: SINAR HARIAN
Police seized a Lamborghini supercar in Rawang, Selangor last August in connection to money laundering activities. Photo: SINAR HARIAN
National
Money launderers hide behind legit businesses, charities
KUALA LUMPUR - Criminal syndicates hide behind legitimate businesses, including carrying out...
Former Goldman Sachs banker Roger Ng arrives at US Federal Court in New York on Feb 8, 2022. - AFP Pic
Former Goldman Sachs banker Roger Ng arrives at US Federal Court in New York on Feb 8, 2022. - AFP Pic
National
Roger Ng, wife sue Maybank, RHB
KUALA LUMPUR - Former Goldman Sachs banker Roger Ng Chong Hwa and his wife Lim Hwee Bin have filed a...
Malaysian Anti-Corruption Commission (MACC) Tan Sri Azam Baki in a press conference at the MACC headquarters in Putrajaya. - BERNAMA
Malaysian Anti-Corruption Commission (MACC) Tan Sri Azam Baki in a press conference at the MACC headquarters in Putrajaya. - BERNAMA
National
MACC freezes ex-media CEO's assets worth US$10 million - Azam Baki
PUTRAJAYA - The Malaysian Anti-Corruption Commission (MACC) has frozen domestic and foreign assets...
Azman Adam said that the amendment to the AMLA Act with the addition of the new offences will make efforts to combat money laundering syndicates even more effective.
Azman Adam said that the amendment to the AMLA Act with the addition of the new offences will make efforts to combat money laundering syndicates even more effective.
National
Enhance laws under AMLA will take a bite out of money laundering activities
SHAH ALAM - The addition of 13 new offences under the Anti-Money Laundering, Anti-Terrorism...
New
A supporter holds a sign at a press conference with Menendez family members outside the Criminal Courts Building on October 16, 2024 in Los Angeles, California. File photo by AFP
A supporter holds a sign at a press conference with Menendez family members outside the Criminal Courts Building on October 16, 2024 in Los Angeles, California. File photo by AFP
Court hearing as parent-killing Menendez brothers bid for freedom
Dustmen collect plastic garbage left by the roadside in Bangkok on September 10, 2024. (Photo by Chanakarn Laosarakham / AFP)
Dustmen collect plastic garbage left by the roadside in Bangkok on September 10, 2024. (Photo by Chanakarn Laosarakham / AFP)
'Easy, convenient, cheap': How single-use plastic rules the world
Datuk Seri Hamzah Zainudin. PHOTO SINAR/MOHD HALIM ABDUL WAHID
Datuk Seri Hamzah Zainudin. PHOTO SINAR/MOHD HALIM ABDUL WAHID
Muhyiddin carefully considered Azmin’s qualifications - Hamzah
Real Madrid's French forward Kylian Mbappe (R) celebrates scoring the opening goal with Real Madrid's Brazilian forward Vinicius Junior and Real Madrid's Turkish midfielder Arda Guler (L) during the Spanish league football match between Club Deportivo Leganes SAD and Real Madrid CF at the Estadio Municipal Butarque in Leganes on November 24, 2024. (Photo by OSCAR DEL POZO/AFP)
Real Madrid's French forward Kylian Mbappe (R) celebrates scoring the opening goal with Real Madrid's Brazilian forward Vinicius Junior and Real Madrid's Turkish midfielder Arda Guler (L) during the Spanish league football match between Club Deportivo Leganes SAD and Real Madrid CF at the Estadio Municipal Butarque in Leganes on November 24, 2024. (Photo by OSCAR DEL POZO/AFP)
Mbappe on target as Real Madrid cruise to Leganes win
Manchester United's Portuguese head coach Ruben Amorim reacts during the English Premier League football match between Ipswich Town and Manchester United at Portman Road in Ipswich, eastern England on November 24, 2024. (Photo by Darren Staples/AFP)
Manchester United's Portuguese head coach Ruben Amorim reacts during the English Premier League football match between Ipswich Town and Manchester United at Portman Road in Ipswich, eastern England on November 24, 2024. (Photo by Darren Staples/AFP)
Man Utd 'confused' and 'afraid' as Ipswich hold Amorim to debut draw
Most Popular
Illicit ketamine use in Australia hits record-high, Wastewater analysis finds
Image for illustrative purposes only. – File photo by Bernama
Image for illustrative purposes only. – File photo by Bernama
Poor blood health can compromise outcomes of cancer therapy - Expert
No Image Caption
Authorities reveal Australians report cybercrime every six minutes
Photo for illustration purpose only. - File photo
Photo for illustration purpose only. - File photo
Man Utd 'confused' and 'afraid' as Ipswich hold Amorim to debut draw
Manchester United's Portuguese head coach Ruben Amorim reacts during the English Premier League football match between Ipswich Town and Manchester United at Portman Road in Ipswich, eastern England on November 24, 2024. (Photo by Darren Staples/AFP)
Manchester United's Portuguese head coach Ruben Amorim reacts during the English Premier League football match between Ipswich Town and Manchester United at Portman Road in Ipswich, eastern England on November 24, 2024. (Photo by Darren Staples/AFP)
Japanese, Koreans bottom of global love life survey
Pedestrians wait to cross the street near the entrance to the popular tourist area of Ameyoko shopping street (C-behind) in the Ueno district of central Tokyo on November 17, 2024. (Photo by Richard A. Brooks / AFP)
Pedestrians wait to cross the street near the entrance to the popular tourist area of Ameyoko shopping street (C-behind) in the Ueno district of central Tokyo on November 17, 2024. (Photo by Richard A. Brooks / AFP)
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