Notice: Function _load_textdomain_just_in_time was called incorrectly. Translation loading for the molongui-authorship domain was triggered too early. This is usually an indicator for some code in the plugin or theme running too early. Translations should be loaded at the init action or later. Please see Debugging in WordPress for more information. (This message was added in version 6.7.0.) in /var/www/conan-20240903/conan/wp-includes/functions.php on line 6114
money-laundering | Scoop

money-laundering

Money trail shows GISB profits went to leaders’ pockets: home minister

Anti-money laundering probe finds that each ‘cluster’ of the worldwide organisation had a daily target to collect RM70,000 which was not placed in company accounts

1MDB: witness says US$681 mil in Najib’s account came from illegal activities

The high court here today was told that the US$681 million which entered into Datuk Seri Najib Razak’s bank account in 2013 were proceeds of illegal activities. 

Local airline co-founder, wife, son remanded for four days

A “datuk” who is a co-founder as well as the biggest shareholder of a local airline have been remanded for four days, along with his wife and son.

◉ Popular

Copyright © 2023. All rights reserved.