Crime
2 Foreigners Caught At KLIA With Over RM2.53 Million In Undeclared Cash Hidden In Luggage
One traveller allegedly hid more than RM2.41 million in foreign currency inside the lining of shirts.
Result for #moneylaundering
News
MACC Freezes RM11.5 Million In 121 Accounts Linked To Prominent Massage Chain
The massage chain is allegedly linked to tax evasion, money laundering, and bribery.
Crime
Ex-Army Chief Charged With Corruption. Here's What You Need To Know
His alleged actions threaten national security, making this corruption case highly significant.
Crime
Maju Holdings Boss Abu Sahid Charged With CBT & Money Laundering Involving Over RM450 Million
He is the concessionaire of Maju Expressway (MEX), linking Kuala Lumpur, Putrajaya, and KLIA.
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.
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
E-Hailing Driver Claims Pamela Ling Was Taken By Men In 'Polis' Vests In Putrajaya
According to him, one of the men claimed they were taking her to the nearest police station for questioning.
