KUALA LUMPUR: There has never been evidence that showed former prime minister Datuk Seri Najib Razak was at AmIslamic Bank Bhd to commit the crime he is accused of, the High Court here was told.
NDR 2024: Up to US$4,574 in financial support over maximum of six months for those who lose jobs in Singapore
Twelve Malaysian nationals were arrested in a raid on Aug 9 for their suspected involvement in money laundering activities using Singapore bank accounts. Officers from the Johor Commercial Crime Investigation Department of the Royal Malaysia Police raided two locations in Johor on Aug 9 and arrested the suspects.
Huan faces one charge of being part of a criminal conspiracy to obtain online banking credentials, to gain unauthorised access to computer material.
Money Laundering Syndicate Johor Baru
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