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Tag: money laundering

Wife of Malaysia’s former prime minister pleads not guilty to charges of money laundering and tax evasion

By Annette Gartland on October 4, 2018

Rosmah Mansor, the wife of Malaysia’s former prime minister Najib Razak, today pleaded not guilty to 17 money laundering charges. Twelve of the charges relate to the alleged deposit into her personal bank […]

Canadian court to hear case about alleged money laundering by relatives of Malaysian politician

By Annette Gartland on September 20, 2017

A judge at the Ontario Superior Court of Justice in Canada has ruled that a financial disclosure case related to alleged money laundering by relatives of the former chief minister and current […]

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