High Court sets Oct 31 to hear Daim’s widow’s challenge to MACC’s bid to freeze over RM5.5b in offshore assets KUALA LUMPUR, Aug 22 — The High Court here today fixed Oct 31 to hear and decide on Toh Puan Na’imah Abdul Khalid’s application to intervene in a case filed by the Malaysian...

High Court sets Oct 31 to hear Daim’s widow’s challenge to MACC’s bid to freeze over RM5.5b in offshore assets #antimoneylaunderingact2001 #highcourtkualalumpur #malaysiananticorruptioncommission #offshoreassets #tohpuanna039imahabdulkhalid #tundaimzainuddin

In Seremban, man pleads not guilty to laundering RM2m from fake property deal SEREMBAN, Aug 18 — A site supervisor pleaded not guilty in the Sessions Court here today to transferring RM2 million in proceeds from unlawful activities into his bank account...

In Seremban, man pleads not guilty to laundering RM2m from fake property deal #antimoneylaunderingact2001 #bahaubankbranch #lawtuanhai #melakasessionscourt #mukimtebongpropertyfraud #serembansessionscourt