money laundering

Tun M Children Will Be In Trouble After “Dubai Move” Failed & 120 MPs’ Bluff Exposed
- . 11 January, 2024
King Sultan Abdullah has spoken, and he specifically told Prime Minister Anwar Ibrahim during a pre-cabinet meeting on Tuesday (Jan 9) that the Palace would

Jho Low Stashed His RM 1.5 Billion Cash With Rothschild Trust Management
- . 10 January, 2024
One of the intriguing aspects to emerge from the leaks, later confirmed, about recent negotiations between the Malaysian government and lawyers acting for Jho Low

MACC Has Summoned Mirzan Mahathir For Money Laundering
- . 4 January, 2024
The Malaysian Anti-Corruption Commission (MACC) has summoned the son of a former prime minister to record a statement on an ongoing investigation under the Anti-Money

Mahathir’s RM 100 Billions Money-Laundering Operation – His Family Can Spend The Money & Live Like Kings
- . 3 January, 2024
The 480 companies are not successful and are not giving Mahathir and his family money. In fact, it is the other way around. Mahathir is

Muhyiddin Ordered Son-in-Law To Flee & Hide To Prevent Implicating Him Over RM 4.7 Billion & RM 1.2 Billion Scandal
- . 28 December, 2023
Muhyiddin Yassin’s disgraced son-in-law, Muhammad Adlan Berhan, appears to have fled the country in May. Instead of condemning the act, or at least pretend to

Tun M Last Christmas : Could Be Facing At Least 20 Solid Charges & Join Daim & Najib In Prison
- . 28 December, 2023
Tun Daim’s Ilham Tower was seized by MACC for investigation into corruption and money laundering. The talk is Daim refused to declare fully his assets

MACC Freezes Tun Daim Bank Account Over RM2.3 Billion Embezzlement Of National Funds
- . 22 December, 2023
More than RM39 million in bank accounts, including those belonging to a former senior minister, two businessmen with the title ‘Tan Sri’ and their family

How MIC Saravanan Became Billionaire In Foreign Workers Scandal : RM38 Million Cash , 200kg Gold Seized & RM 500 Million Account Frozen
- . 28 July, 2023
According to Finance Twitter , Saravanan Murugan, the Member of Parliament for Tapah since 2008, was appointed as the Secretary in MIC Federal Territory by