Get Audio+
Scan to download the app

moneylaundering

4 Results / Page 1 of 1

Social News

Employer Who Assaulted 2 Bodyguards For Fasting Has Underworld Links

According to Harian Metro, the suspect is said to be a 'leader' of a syndicate who has been conducting illegal businesses for the past five years in the country.Selangor police chief CP Datuk Arjunaidi Mohamed revealed thatΒ the suspect allegedly runs illegal gambling and loan shark activities.Other than the employer, three other suspects were also arrested after the bodyguards lodged a police report over the incident.It was previously reported that the […]

today15 April 2021

Social News

8 Things We Know So Far About Datuk Seri Nicky Liow

Following Ops Pelican 3.0, investigations found that Liow had ties with known convicted Chinese triad boss Wan Kuok-koi, reported Malay Mail.Wan β€” also widely known as 'Broken Tooth' β€” was responsible for the rise of gang violence in the gambling enclave of Macau in the late 1990s.At that time, he was the leader of the Macau branch of the Hong Kong-based 14K Triad organised crime group and founder of the […]

today2 April 2021

Social News

Fake ‘Datuk Seri’ Who Escaped MACC HQ Spent Up To RM4 Million Monthly To Bribe Authorities

In another report by Utusan Malaysia published today, 20 October, the 32-year-old mastermind allegedly earned RM3 million a day from the Macau scam activities, which have been running for the past five to six years.The sources said 20% of the profit was shared with the syndicates from China who conspired with Goh and his team.Goh is said to be part of an influential gangster group in Kuala Lumpur and Selangor, […]

today20 October 2020

Social News

Prosecutors Drop Charges Of Laundering RM1.25 Bil Of 1MDB Money Against Najib’s Stepson

Riza, who is Rosmah's son from her first marriage, has been given a discharge not amounting to an acquittal (DNAA) by the Kuala Lumpur Sessions Court over money laundering charges.He was charged with five counts of money laundering in July 2019 over allegations that he received USD248 million (RM1.25 billion) misappropriated from the scandal-hit 1MDB fund.According to reports, the... Click here to read the full article. Source:

today14 May 2020