Crime
Court Rejects Police Request To Remand Husband Of Missing Woman Pamela Ling
However, the Sarawakian businessman, who was arrested earlier this morning, 15 May, has yet to be released on bail.
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News
From Arrest To Disappearance: MACC Details Chronology Of Its Probe Into Pamela & Husband
The agency has also denied allegations that its officers harassed the Datin Seri, who has been missing for a month.
News
What We Know So Far: 3 New Details In The Pamela Ling Abduction Case
The 42-year-old mother of three is married to Sarawak businessman Datuk Seri Thomas Hah Tiing Siu.
Crime
Pamela Ling's Husband Now A Potential Suspect In Her Disappearance, Says IGP
Police have recorded statements from 16 individuals so far, including Ling's husband.
News
IGP: Police Investigating If S'wak Businessman's Wife Was Taken By Cops Or Impersonators
He said the police cannot disclose further details on the investigation.
News
Everything You Should Know About Missing Datin Seri Pamela Ling, S'wak Businessman's Wife
The MACC is said to be investigating her and her husband over a money laundering case.
News
Ex-JKM Employee Sentenced To 468 Years For 36 Counts Of Laundering RM16 Million At Work
The offences came to light when his payslip revealed millions being credited to his personal account.
News
Rosmah Says Acquittal Of Money Laundering & Tax Evasion Charges Is Her Birthday Gift
She said the acquittal is also a gift for "bossku".
News
Aman Palestin's 41 Bank Accounts Frozen Over Alleged Money Laundering Worth RM70 Million
MACC said the frozen accounts involved a total amount of RM15.87 million.
Tech
Binance To Pay USD4.3 Billion Fine After CEO Pleads Guilty To Money Laundering
The deal was described by prosecutors as one of the largest corporate penalties in US history.
