tags - Sinar Daily

Bukit Aman Commercial Crime Investigation Department (JSJK) director Datuk Mohd Kamarudin Md Din said the authorities in Singapore had given consent for the police investigation team to head to Singapore in December 2021 and February this year, but the trips could not be made due to several factors.

The United Nations logo inside the United Nations headquarters in New York City. - AFP

Former Mara Inc chairman Datuk Mohammad Lan Allani - BERNAMA

Two out of four businessmen, Datuk Ab Aziz Abdullah, 44, (middle) and Abu Yazid Mohd, 38, (left) charged with money laundering involving millions of ringgit in connection with the issuance of Temporary Employment Visit Passes (PLKS). - BERNAMA

Malaysian Anti-Corruption Commission (MACC) Tan Sri Azam Baki in a press conference at the MACC headquarters in Putrajaya. - BERNAMA

It is understood that Rohana went to the MACC office to give her statement on Thursday.

Journalist and former government minister Chris Mullin is challenging a police's application for him to reveal his sources about the true identity of the 1974 Birmingham pub bomber. - AFP

Former deputy director of the Sabah Water Department (Jans) Teo Chee Kong was given a discharge not amounting to an acquittal by the Kota Kinabalu Sessions Court on 146 charges of money laundering, involving more than RM32 million. - BERNAMA

Norani Ismail, 66, owner of a travel agency pleaded not guilty in the Sessions Court to five charges of engaging in money laundering involving RM1.15 million. - BERNAMA

Azman Adam said that the amendment to the AMLA Act with the addition of the new offences will make efforts to combat money laundering syndicates even more effective.