tags - Sinar Daily

Amar Singh, 67, who retired from the Royal Malaysia Police (PDRM) in December 2018, said police found 71 luggage bags, one plastic box and 284 other boxes during the operation at 5.30 pm on May 17, 2018. Photo by Bernama

Asnida had her statement recorded at the MACC headquarters for about five hours starting at 10 am today.

Police have confirmed that businessman Victor Chin Boon Loong was among 10 individuals detained on suspicion of involvement in money laundering activities under Ops Viking, which was conducted between Oct 15 last year and Jan 13 this year. - BERNAMA FILE PIX

Datuk Seri Rafizi Ramli. Bernama FILE PIX

Inspector-General of Police Datuk Seri Mohd Khalid Ismail, said the investigation was being conducted by the Bukit Aman Anti-Money Laundering (AMLA) Special Task Force. - Bernama photo

Yusri (left) and Wan Hassan (right) are among six senior Royal Malaysia Police (PDRM) officers involved in strategic postings effective Feb 9.

Datuk Seri Najib Razak - Bernama photo

The Malaysian United Democratic Alliance (Muda) has unanimously agreed to re-offer the party’s presidency to Syed Saddiq Syed Abdul Rahman following his acquittal from corruption and money laundering charges on Wednesday. - Bernama FILE PIX

Syed Saddiq Syed Abdul Rahman and his family performed a sujud syukur (prostration of gratitude) at the Court of Appeal here today, immediately after he was acquitted of four charges related to the misappropriation of Angkatan Bersatu Anak Muda (Armada) funds.

Ilham Tower, located on Jalan Binjai and believed to be owned by the family of the late former Finance Minister Tun Daim Zainuddin, has once again been seized, following an earlier seizure on Dec 18, 2023. - BERNAMA FILE PIX