Cabinet concerned by societies involved in illegal activities, says Saifuddin 2023-12-13 On: December 13, 2023
Former company director charged with receiving RM1.26mil from unlawful activities 2023-11-29 On: November 29, 2023
Adam Radlan's six money laundering cases transferred to KL Sessions Court 2023-11-29 On: November 29, 2023
Company director freed of CBT, money laundering charge involving more than RM9mil 2023-11-16 On: November 16, 2023
