Husband, wife, daughter claim trial to laundering over RM300 million
FOUR individuals, including a family of three, have been charged with a total of 150 counts of money laundering involving more than RM300 million at...
money laundering
RM2.08bil transferred into Najib’s account in nine transactions in 2013
A TOTAL of RM2.08bil was transferred into former prime minister Datuk Seri Najib Razak’s private bank account through nine transactions in 2013. The money went...