Najib chose to answer questions on money laundering in court, IO says
Former prime minister Najib Razak is standing trial for 25 counts of abuse of power and money laundering over RM2.28 bil...
14
Nov
Tag Archives: laundering
09
Nov
Cops not ruling out more arrests in i-Serve money laundering case
Bukit Aman CCID director Ramli Yoosuf said seven or eight companies were believed to be involved in the case. (Bernama p...
