Malay Mail

Read here: https://www.malaymail.com/news/singapore/2024/09/05/bribery-fake-invoices-and-a-singapore-zoo-construction-boss-sentenced-over-s92000-corruption-plot/149336

Read here: https://www.malaymail.com/news/malaysia/2022/11/29/judge-reminds-rosmahs-lawyers-to-prioritise-money-laundering-case/42465

Read here: https://www.malaymail.com/news/malaysia/2021/11/22/najibs-1mdb-trial-appeal-hearing-to-get-bank-documents-set-for-march-16-nex/2022786

Read here: https://www.thestar.com.my/business/business-news/2021/11/09/money-laundering-terrorism-financing-proliferation-financing-on-the-rise-says-bank-negara

Read here: https://www.malaymail.com/news/malaysia/2021/11/08/govt-fails-court-bid-to-forfeit-luxury-items-belonging-to-najib-rosmah-and/2019238

Read here: https://www.malaymail.com/news/malaysia/2021/10/06/in-zahids-trial-prosecution-draws-parallels-with-najibs-rm42m-src-case-over/2011236

Read here: https://www.malaymail.com/news/malaysia/2021/07/12/ex-penang-lawmaker-claims-trial-to-106-counts-of-laundering-over-rm11-milli/1989206

Read here: https://www.malaymail.com/news/malaysia/2021/06/08/najibs-stepson-riza-aziz-sued-for-allegedly-misappropriating-1mdb-funds-to/1980595

Read here: https://www.malaymail.com/news/malaysia/2021/05/17/ex-ceo-says-jho-lows-nefarious-1mdb-plans-involved-najib-the-most-powerful/1974793

Read here: https://www.malaymail.com/news/malaysia/2021/04/19/src-appeal-prosecutor-insists-najib-was-shadow-director-puppeteer-of-former/1967657

Read here: https://www.malaymail.com/news/malaysia/2020/10/21/bukit-aman-money-laundering-suspects-also-involved-in-forex-investment-frau/1915036

Read here: https://www.malaymail.com/news/malaysia/2020/10/10/igp-orders-in-depth-probe-into-illegal-online-gambling-and-money-laundering/1911303

Read here: https://www.malaymail.com/news/malaysia/2020/08/18/court-charges-company-owner-in-seremban-with-22-counts-of-money-laundering/1894905