tags - Sinar Daily

Anti-war demonstrators and Ukrainians living in the US protest against Russia's military operation in Ukraine in Lafayette Park in Washington, DC, on Feb 24, 2022. - AFP

The Sessions Court had sentenced MACC officer Shahrum Nizam to three years in prison and ordered him to be caned twice after he pleaded guilty to a lesser charge of dishonest misappropriation of the US$6.94 million under Section 403 of the Penal Code. - Bernama Photo.

Photo for representational purpose only - Source: 123rf

Lion Dance Blessing at PrestoMart Near U, SS15 Subang Grand Opening.

Tan Sri Muhammad Shafee Abdullah at the Kuala Lumpur Courts Complex for his trial on money-laundering charges involving RM9.5 million. - BERNAMA

High Court dismissed Tan Sri Muhammad Shafee Abdullah’s bid to expunge over half of the written witness statement of a former Inland Revenue Board (IRB) officer in relation to his money laundering case involving RM9.5 million. - BERNAMA

Lawyer Tan Sri Muhammad Shafee Abdullah's bid to expunge over half of the written witness statement of a former Inland Revenue Board (IRB) officer in relation to his money laundering case will be decided by the High Court on Feb 15. - BERNAMA

Emir Research states that Malaysia has the resources and all the potential to be a great and prosperous country, and holds great potential as an investment destination, but only if it tackles key issues and enacts crucial reforms.

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.