Skip to playerSkip to main contentSkip to footer
The Star
  • 3/4/2025
The former chief executive officer of Kenaf Trading Global Sdn Bhd, his wife and their son were charged at two Sessions Courts in Kuala Lumpur on Tuesday (March 4) with 12 money laundering charges involving more than RM150mil.

Read more at https://tinyurl.com/mvrkuj5y

WATCH MORE: https://thestartv.com/c/news
SUBSCRIBE: https://cutt.ly/TheStar
LIKE: https://fb.com/TheStarOnline

Recommended

1:14
Up next
Rosmah's third bid to quash money laundering charges in 'final stages of resolution'
The Star
8/23/2024
1:43
Muhyiddin charged with money laundering RM5mil
The Star
3/13/2023
1:37
Still no decision on Najib's representation to drop three charges, High Court hears
The Star
7/31/2024
1:21
Rosmah Mansor’s representation set for March 1 by High Court
The Star
1/16/2024
1:34
Ex-youth and sports ministry senior officer found guilty of corruption, money laundering
The Star
7/6/2023
1:07
Ex-Mara Inc chief charged with corruption and money laundering involving RM20.45mil
The Star
2/5/2021
1:14
AG files appeal to challenge Rosmah's acquittal
The Star
12/20/2024
1:57
Money laundering charges: Umno lawyer Hafarizam vows to clear his name
The Star
2/21/2019
1:28
Dec 19 decision on Rosmah's application to quash money laundering, tax evasion case
The Star
11/12/2024
1:27
Alvin Goh, brother charged with money laundering involving RM2.14mil
The Star
4/12/2021
1:54
Shafee freed of all money laundering charges
The Star
10/28/2022
1:27
Rosmah fails in second bid to recuse judge in money-laundering trial
The Star
4/25/2022
1:52
Najib wanted to answer questions on money laundering in court, says investigating officer
The Star
11/14/2023
4:12
High Court acquits Rosmah of RM7mil money laundering and tax charges
The Star
12/19/2024
1:22
Muhyiddin arrives at Kuala Lumpur Court Complex to face corruption charges
The Star
3/10/2023
2:14
Company director claims trial in RM5.1mil fraud, money laundering case
The Star
2/10/2025
0:52
Former makeup artist in the dock for 12 counts of money laundering
The Star
3/17/2021
1:24
Some 'ironing out' needed before Rosmah, AGC agree on bid to quash money laundering case
The Star
9/6/2024
0:55
Ex-spy chief freed of RM50mil CBT charge
The Star
8/9/2022
1:27
Billions deposited in accounts but Najib never made cash withdrawals, says bank officer
The Star
10/5/2022
1:45
Wan Saiful claims trial to 18 counts of money laundering
The Star
10/25/2023
1:23
Rosmah submits new representation to drop 17 charges
The Star
12/13/2023
1:58
Former CEO, wife charged over RM145mil CBT case
The Star
11/24/2020
1:37
Banker confirms AmBank paid RM2.83bil to M’sian govt over 1MDB scandal
The Star
9/27/2022
2:04
Former oil and gas exec claims trial to 43 counts of graft
The Star
1/4/2023