Browsing Tag
money laundering
2 posts
Syed Saddiq found guilty of money laundering charges, fined and sentenced to jail
In recent news, former youth and sports minister, Syed Saddiq has been found guilty of abetting criminal breach…
Ex-PM Muhyiddin charged with abuse of power & money laundering over Jana Wibawa scandal, released on bail
The eight Prime Minister to serve Malaysia, Tan Sri Muhyiddin Yassin, has officially been charged earlier today with…