Do Kwon pleads not guilty to fraud in US$40bil crypto collapse
South Korean cryptocurrency entrepreneur Do Kwon was extradited to the US from Montenegro this week. (AP pic)
NEW YORK: Do Kwon,…
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money-laundering
Thailand says no evidence of bank transactions for Myanmar weapons
The Thai government set up a task force in July after Thai banks said they lacked the capacity to investigate all transactions…
AGC needs more time to decide on Rosmah’s 3rd bid to drop charges
The prosecution in Rosmah Mansor’s money laundering and tax evasion trial said it needed more time to study her representation to…
Ex-Perlis MB received cheques for RM600,000 from travel agency, court told
Former Perlis menteri besar Azlan Man (left) pleaded not guilty in the Kangar sessions court to five counts of submitting false…
PMO determined method of Jana Wibawa approvals, court told
Wan Saiful Wan Jan is accused of soliciting bribes as an inducement to help Nepturis Sdn Bhd secure the RM232 million Central…
15 public officials held in MACC probe into RM2mil smuggling scheme
The suspects were detained at MACC’s headquarters in Putrajaya at about 2pm on Tuesday when they were called in to provide…