Tags » Money-laundering

Najib sues Tommy Thomas, govt over 'wrongful prosecution'

Ex-PM contends former AG had committed misfeasance in public office.

Najib Abdul Razak has hauled former attorney-general Tommy Thomas to court over the former prime minister’s alleged wrongful prosecution for several criminal cases. 462 mais palavras


UK law firm declines to respond to affidavit in US$340m 1MDB-linked suit

KUALA LUMPUR : The hearing of the government’s forfeiture of US$340 million which allegedly belongs to 1Malaysia Development Bhd (1MDB) from Saudi national Tarek Obaid and others is set to continue in December after UK law firm Clyde & Co LLP, which is named in the suit, declined to respond to and file affidavits on documents it was served. 345 mais palavras


Lawyers say they should be excluded from money laundering policies in B.C.

Really? “Better call Saul:”

Two groups representing lawyers say their profession should be excluded from any government regulations aimed at fighting money laundering in British Columbia in order to protect the confidentiality of the lawyer-client relationship.

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Zahid’s lawyer claims RM17.9m from CBT charge not linked to Bali hotel buy, prosecution off target

KUALA LUMPUR : Datuk Seri Ahmad Zahid Hamidi’s lawyer argued in court today (Oct 20), that the criminal breach of trust charge that client is facing over RM17.9 million of charity Yayasan Akalbudi’s funds was not related to a deal to buy shares in a company that had a hotel in Bali, Indonesia. 1.265 mais palavras


Laundering Money Under my Name: Department of Veteran Affairs & Wake Forest Baptist Hospital

Appointment date—2047??? Authorization date 2047 to 2048??? Falsified documents…White Collar Fraud at its best…

Prosecution: Zahid knew from day one, gave orders for charity funds’ misuse for credit card bills but later blamed ‘scapegoat’

KUALA LUMPUR : Datuk Seri Ahmad Zahid Hamidi had actually knew from the start that the funds of charitable foundation Yayasan Akalbudi — where he is a trustee — were being misused for other purposes such as to pay for his and his wife’s personal credit card bills, the prosecution told the High Court today. 1.510 mais palavras


It was the smell of coffee

We all have this and we all try to ignores it when it is not Sunday. Yet that was for me the setting this morning. I was going through the Guardian with the smell of coffee in my nose. 677 mais palavras