Malaysia Money Laundering Newswire

Malaysian court drops money laundering charges against jailed ex-leader Najib Razak

KUALA LUMPUR, Malaysia (AP) — A Malaysian court dropped three money laundering charges against jailed former Prime Minister Najib Razak on Friday, in a case linked to the multibillion-dollar looting of a state fund. Najib was previously convicted in a …

Malaysian court drops money laundering charges against jailed ex-leader Najib Razak

Malaysia's Najib's Money Laundering Case Disappears

The power couple The “discharge not amounting to an acquittal” granted on one pending case today to former Prime Minister Najib Razak, one of the architects of the biggest financial scandal in Malaysian history, represents a slow chipping away at the …

Court drops 1MDB-related money laundering charges against Najib Razak

alaysia's High Court has discharged but not acquitted jailed former Prime Minister Najib Razak of money laundering charges in a long-running case involving a former unit of scandal-tainted state fund 1MDB, his lawyer said on Friday. Najib has been in …

Money laundering charges dropped against former Malaysia PM Najib in US$6.34 million case linked to 1MDB

KUALA LUMPUR: Ex-Malaysia Prime Minister Najib Razak was on Friday (Jun 20) granted a discharge not amounting to an acquittal in a money laundering trial linked to a former subsidiary of the scandal-hit state fund 1Malaysia Development Berhad (1MDB).   The …

Discharge but no acquittal for ex-PM Najib in 1MDB-related money laundering case

Najib Razak has been in prison since August 2022 after he was found guilty of corruption and money laundering.PHOTO: REUTERS KUALA LUMPUR – Malaysia's High Court has discharged but not acquitted jailed former prime minister Najib Razak of money …

Court grants DNAA to Najib in RM27 mln SRC money laundering case as trial stalled since 2019

Najib is pictured at the Kuala Lumpur High Court Complex on June 20,2025. — Malay Mail photo KUALA LUMPUR (June 20): Datuk Seri Najib Razak was today granted discharge not amounting to acquittal (DNAA) from his final criminal case involving SRC …

Najib gets DNAA in SRC money laundering case Bernama 5 h ago ⋅ 115

The High Court in Kuala Lumpur today granted a discharge not amounting to an acquittal (DNAA) to former prime minister Najib Abdul Razak today over three money laundering charges involving RM27 million from SRC International Sdn Bhd. Judge K Muniandy made …

Najib given DNAA in SRC money laundering case

Najib given DNAA in SRC money laundering case Published on: Friday, June 20, 2025 Published on: Fri, Jun 20, 2025 By: Faisal Asyraf, FMT Text Size: Dark Mode: Off Former prime minister Najib Razak had asked for the three money laundering charges, brought …

Malaysia drops 1MDB-related money laundering charges against ex-PM Najib, report says

Audio By Carbonatix KUALA LUMPUR (Reuters) -A Malaysian court has granted jailed former Prime Minister Najib Razak a discharge not amounting to an acquittal in a 27 million ringgit ($6.4 million) money laundering case involving a former unit of scandal- …

Najib receives DNAA in RM27mil SRC money laundering case

KUALA LUMPUR: The High Court has discharged Datuk Seri Najib Razak from three counts of money laundering involving RM27mil linked to SRC International Sdn Bhd. High Court judge Justice K. Muniandy made the order of a discharge not amounting to an acquittal …

Malaysia drops 1MDB-related money laundering charges against ex-PM Najib, report says

Malaysia’s Najib discharged over US$6.3 million money laundering case

A judge on Friday discharged disgraced former Malaysian prime minister Najib Razak from a US$6.3 million money laundering case after ruling that the prosecution had failed to provide relevant documents to the defence. The ruling marks the second time a …

Heightened alert: Iranians in U.S. previously charged with support for terrorism

(The Center Square) – Prior to President Donald Trump authorizing targeted strikes against Iranian nuclear sites on Saturday, federal agents and Texas Department of Public Safety troopers have been arresting Iranian nationals, nearly all men, in the U.S. …

Malaysia drops 1MDB-related charges against ex-PM Najib

Malaysia's High Court has discharged but not acquitted jailed former Prime Minister Najib Razak of money laundering charges in a long-running case involving a former unit of scandal-tainted state fund 1MDB, his lawyer said on Friday. Najib has been in …

21 Crypto Tax-Free Countries in 2025

When it comes to crypto and tax, location does matter. While most countries impose strict capital gains and income taxes on digital asset transactions, others offer zero or near-zero rates. To maximize your crypto wealth, you might want to identify crypto …

Malaysia court discharges ex-PM Najib from one of his 1MDB cases

Published Fri, Jun 20, 2025 · 09:57 AM [KUALA LUMPUR] Former Malaysian prime minister Najib Razak succeeded in setting aside another one of his court cases involving troubled state fund 1MDB, in a rare victory for the jailed politician. The Kuala Lumpur …

Najib DNAA: Time for the attorney general to act and deliver reform — Dzulkifli Ahmad

JUNE 21 — The recent decision by the High Court to grant a discharge not amounting to acquittal (DNAA) to Dato’ Seri Najib Razak in the SRC International money laundering case has reignited urgent concerns over the integrity, professionalism and …

CSO Platform for Reform: Make MACC fully independent to restore public trust

KUCHING (June 21): The government must establish a fully independent Malaysian Anti-Corruption Commission (MACC) to carry out impartial investigations and prosecutions of all corruption cases, including those involving high-ranking officials, said CSO …

Oval Coffee Roasters Debuts Nationwide at Sprouts Farmers Market though KeHE Distributors

Oval Coffee debuts at Sprouts via KeHE. Enter #OvalSpace by Fabric, watch Annie Woo’s film, play #coffeechallenge, win a Ratio, and get BOGO via Social Nature. NEW YORK, NY, UNITED STATES, June 22, 2025 /⁨EINPresswire.com⁩/ -- Oval Coffee Roasters …

New White Paper Reveals Innovative Approach to Fan Engagement Royalties

Lightnin' Stik Productions Empowers Fans to Earn Publishing Royalties Through New Program that Harnesses the Power of Fan Influence DENVER, CO, UNITED STATES, June 22, 2025 /⁨EINPresswire.com⁩/ -- A groundbreaking new white paper has been …

Final Call: Extreme Bike Tours Opens Last Remaining Spots for 2025 Motorcycle Tours in Bhutan, Rajasthan & Sri Lanka

Ride in the magical destinations discover the freedom of touring on two wheels. AUSTRALIA, June 22, 2025 /⁨EINPresswire.com⁩/ -- Adventure travel company Extreme Bike Tours has issued a final call to riders around the world: last remaining spaces …

Digitalizing Non-Financial Bonds: Fintech Startup Money Guard Service Aims to Set Global Standard for K-Fintech

Money Guard Service digitalizes informal financial deals with blockchain-backed contracts to set a global K-fintech standard from its Pangyo base. PANGYO, GYEONGGI-DO, SOUTH KOREA, June 23, 2025 /⁨EINPresswire.com⁩/ -- Fintech startup Money Guard …

Angie Toney selected as Top Tax Resolution Expert of the Year by IAOTP

Angie Toney will be honored at the International Association of Top Professionals (IAOTP) annual awards gala in Las Vegas NEW YORK, NY, UNITED STATES, June 22, 2025 /⁨EINPresswire.com⁩/ -- Ms. Angie Toney, Founder and Lead Instructor of Angel …

Luxury Condominium in Prime Los Angeles Beverlywood Location Is Now Available at Exceptional Value

This excetional home could change lives of the lucky professionals in Century City, Beverly Hills, or Westwood once they become its new owners. LOS ANGELES, CA, UNITED STATES, June 21, 2025 /⁨EINPresswire.com⁩/ -- Rodeo Realty is excited to …

Clarisco Solutions announces a 7-Day White Label Crypto Exchange Delivery Model

Clarisco announces crypto exchange deployment in just 7 days with its new white label model and the neo-banking domain with blockchain and AI-powered solutions. MADURAI, TAMIL NADU, INDIA, June 22, 2025 /⁨EINPresswire.com⁩/ -- Madurai, India— …

Evfarmer Announces Approval of MSB License by the U.S. Financial Crimes Enforcement Network (FinCEN)

The acquisition of the MSB license marks a major step forward in Evfarmer’s global compliance strategy. CO, UNITED STATES, June 21, 2025 /⁨EINPresswire.com⁩/ -- Evfarmer Capital Limited, a global company specializing in agricultural financial …

At London Climate Week, forestry companies launch Natural Capital Valuation project with the Capitals Coalition and TNFD

The project will quantify and value a set of ecosystem services with the aim of building the foundation for an investible market LONDON, ENGLAND , UNITED KINGDOM, June 21, 2025 /⁨EINPresswire.com⁩/ -- Today London Climate Action Week commences …

SDLC CORP Featured as a Leading Global Software Tech Firm

SDLC CORP recognized globally for B2B tech excellence, delivering AI, blockchain, ERP, and iGaming solutions across continents with agile innovation. SAN FRANCISCO, CA, UNITED STATES, June 21, 2025 /⁨EINPresswire.com⁩/ -- SDLC CORP has emerged as …

Info Shred Expands Onsite Shredding Services to Vancouver

Secure, certified document destruction now available exclusively onsite for Vancouver businesses and residents VANCOUVER, BRITISH COLUMBIA, CANADA, June 21, 2025 /⁨EINPresswire.com⁩/ -- Info Shred, a trusted name in secure document destruction …

Loangevity Mortgage Highlights Key Differences Between Traditional and Reverse Second Mortgages for Today’s Homeowners

ORANGE COUNTY, CA, UNITED STATES, June 21, 2025 /⁨EINPresswire.com⁩/ -- As more Americans seek ways to convert home equity into financial flexibility, Loangevity Mortgage today announced an educational initiative aimed at clarifying the differences …

Oceans Luxury Rehab Unveils Exclusive Oceanfront Alcohol Recovery Program in Orange County

Oceans Luxury Rehab Unveils Exclusive Oceanfront Alcohol Recovery Program in Orange County ORANGE COUNTY, CA, UNITED STATES, June 20, 2025 /⁨EINPresswire.com⁩/ -- Oceans Luxury Rehab, a premier addiction treatment provider in Southern California, …

Apartment Realty Group Sells 5-Unit Complex in Ocean Beach

SAN DIEGO, CA, UNITED STATES, June 20, 2025 /⁨EINPresswire.com⁩/ -- Angelo La Bruna, Senior Vice President of Apartment Realty Group (ARG) represented the buyer in the sale of a 5-Unit Apartment Community in Ocean Beach three blocks from the sand. …

48-Question Model Introduced to Strengthen Leadership and Organizational Culture

Discover how one powerful workplace assessment is reshaping leadership, company culture, and employee engagement — as featured in Xraised’s latest episode. VIENNA, AUSTRIA, June 20, 2025 /⁨EINPresswire.com⁩/ -- Watch the full episode here: The …

Certified Financial Planner Bose Odueke Launches Transformational Guide to Wealth

Steps to Your Personal Financial Freedom Empowers Everyday Readers to Take Control of Their Money and Retire Rich SAN FRANCISCO, CA, UNITED STATES, June 20, 2025 /⁨EINPresswire.com⁩/ -- Seasoned financial expert and Certified Financial Planner …

CURVE ENERGY CORP. PROVIDES TRANSACTION UPDATE

CURVE ENERGY CORP. PROVIDES TRANSACTION UPDATE: SHAREHOLDER APPROVAL OF CONTINUANCE AND AMALGAMATION, EXECUTION OF AMENDING AGREEMENT VANCOUVER, BRITISH COLUMBIA, CANADA, June 20, 2025 /⁨EINPresswire.com⁩/ -- Curve Energy Corp. (the “Company” or “ …

Sober.Buzz Goes Global, Launches 'Spreading the Good BUZZ' Podcast July 7

The Podcast Sober.Buzz's Online Store that includes the Exclusive Inspirational Collection by Heidi Case and the much-anticipated Public Sale of the $BUZZ Token AUSTIN, TX, UNITED STATES, June 20, 2025 /⁨EINPresswire.com⁩/ -- Sober.Buzz is a …

A Day on the Green with a Deeper Purpose: Samaritan Daytop Foundation Announces 18th Annual Golf Invitational & Dinner

STATEN ISLAND, NY, UNITED STATES, June 20, 2025 /⁨EINPresswire.com⁩/ -- On Thursday, July 17th, the lush grounds of Richmond County Country Club will once again host a cherished tradition: the 18th Annual Golf Invitational & Dinner, presented by the …

America’s Family-Owned Businesses Succeed 20 Years Plus, While Fostering Generations of Employees, According to Survey

Study Shows 66% of “Next Generation” Work in Their Family Businesses, While Employee Family Members Also Stay for Generations WASHINGTON, DC, UNITED STATES, June 20, 2025 /⁨EINPresswire.com⁩/ -- Family-owned businesses tend to last 20 years or …