Tags » Money-laundering

480 years Jail fortransferring moneyoutside KSA illegally

Who was involved in money laundering?

A criminal gang of 24 people including Saudis and expats has been sentenced to 480 years of collective Jail for money laundering SR 17 billion ($4.532 billion) out of Saudi Arabia. 124 mais palavras

Saudi Arab

Prosecution: Zahid can’t claim immunity from 46 charges, ‘odd’ for him to raise ‘last minute’ defence of being ‘untouchable’

KUALA LUMPUR : Datuk Seri Ahmad Zahid Hamidi does not have the right to claim that he has legal “immunity” from being prosecuted for 46 of the 47 charges he is facing, as it would be illogical to interpret the law to give such immunity to an accused person merely for having disclosed information to the Malaysian Anti-Corruption Commission (MACC) during investigations, the prosecution told the court today (Sept 22). 1.742 mais palavras

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Zahid’s lawyer says political donations not illegal, ‘strange’ that star witnesses didn’t say they gave bribes for contracts

KUALA LUMPUR : Datuk Seri Ahmad Zahid Hamidi’s lawyer today told the court that charitable and political donations were legal in Malaysia, and claimed his client was “unnecessarily” charged because the prosecution’s star witnesses did not say the millions of ringgit given were for bribes. 1.391 mais palavras

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Money laundering trial: Shafee paid RM1,000 as DPP in Anwar’s sodomy appeal case, court told

KUALA LUMPUR : The High Court here was today told that Tan Sri Muhammad Shafee Abdullah only received a payment of RM1,000 as deputy public prosecutor (DPP) in the sodomy appeal case involving Datuk Seri Anwar Ibrahim. 520 mais palavras

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Zahid’s trial: Judge asks why businessman gave RM6m cheques to charitable foundation if meant as ‘political donation’

KUALA LUMPUR : The High Court judge hearing Umno president Datuk Seri Ahmad Zahid Hamidi’s trial today (Sept 20) questioned why two cheques totalling RM6 million were sent to charitable foundation Yayasan Akalbudi — where Zahid is a trustee — if the money was intended as a “political donation”. 1.782 mais palavras

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RM9.5m paid by Najib used to purchase Shafee's Bukit Tunku bungalow, say witnesses

KUALA LUMPUR : Two Malaysian Anti-Corruption Commission (MACC) officers who recorded statements from Tan Sri Muhammad Shafee Abdullah told the High Court here that the senior lawyer told them that the money obtained from former premier Datuk Seri Najib Razak in 2013 was used to pay for a three-storey bungalow in Bukit Tunku in 2014. 808 mais palavras

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GBAS GBOS! Table Turns as Mompha Sets To Drag EFCC To Court; SEE WHY

Nigerian Socialite and Instagram Bigboy, Ismaila Mustapha, popularly known as Mompha is set to sue the Economic and Financial Crimes Commission (EFCC) over lib£llous claims made against his person. 335 mais palavras

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