tags - Sinar Daily

Misbahalmunir Omar, 56, was sentenced to 10 years jail by the Sungai Petani magistrate's court after he was found guilty of 23 counts of fraud related to umrah and Egypt tour package between 2015 and 2016. - Photo: 123RF

From the 6,338 reports received, police have opened investigation papers on 1, 203 cases while charges have been filed in 588 cases. - Bernama Photo

Asbi Munip, 32, said this was because the money laundering case investigation was focused on the transfer of RM100,000 from Syed Saddiq’s (left) personal Maybank account to his Amanah Saham Bumiputera (ASB) account.

Kuala Lumpur police chief Datuk Azmi Abu Kassim says the victims aged 26 to 48, received a message via SMS offering them a special assistance of RM500 to be credited into their bank accounts after filling their personal details through the link given.

Former PM Datuk Seri Najib Razak made the disclosure after SRC International Sdn Bhd and its subsidiary, Gandingan Mentari Sdn Bhd as plaintiffs obtained the Mareva injunction from the High Court here to prevent the former prime minister from transferring or disposing of any of his assets worth up to RM42 million.. - Bernama photo

Abdul Wahab S. Mohd Mydin, 53, pleaded not guilty to all charges. - Bernama Photo

Tun Dr Mahathir Mohamad

Shahrir was charged with money laundering by not stating his real income in the Income Tax Return Form, which is a violation of Section 113(1)(a) of the Income Tax Act 1967, on the RM1 million. - Bernama Photo

Shahrir, clad in a black suit, arrived at the Kuala Lumpur Court Complex at about 8.20am. - Photo: BERNAMA

Syed Saddiq is alleged to have misused property for himself, namely RM120,000 from the Maybank Islamic Bhd account belonging to Armada Bumi Bersatu Enterprise. - Bernama Photo