Pakistan: Ex-Pm Najib Razak’s wife expected to be charged with money laundering

September 18, 2018

Najib's wife Rosmah Mansor expected to be charged with money laundering soon: Report

Rosmah Mansor, the wife of former Malaysian Premier Najib Razak, was questioned by investigators at the Malaysian Anti-Corruption Commission in June. The wife of former Malaysian Premier Najib Razak, is expected to soon be formally charged with as many as 20 counts of money laundering in […]

Click here to view original web page at www.straitstimes.com

Tags
financial crime

MUST READ

- Affiliate Products -

This Week

Enable Notifications OK No thanks

Pakistan: Ex-Pm Najib Razak’s wife expected to be charged with money laundering

MUST READ

European Central Bank’s President claims bitcoin enables money laundering

UK public warned about crypto investment risks

U.S. sanctions Ukraine officials over interference in 2020 election

US prosecutors accused Honduran president of collecting bribes from drug traffickers

Boeing fined $2.5bn for fraud linked to 737 Max crashes

- Affiliate Products -

This Week

South Korea’s court upholds ex-President Park Geun-hye’s 20-year prison sentence

Taiwan prosecutors charge former judge for corruption

European Central Bank’s President claims bitcoin enables money laundering

Romania prosecutors probe ex-minister Costel Alexe over bribery and embezzlement allegations

Fort Walton Beach ex-finance director charged for fraud, money laundering

U.S. sanctions Ukraine officials over interference in 2020 election

Broward Health former executive faces $600,000 in kickbacks allegation

Former Japan farm minister Yoshikawa indicted on bribery charges

Founder of RG Coins cryptocurrency exchange gets 10 years in prison money laundering

About

Topics

Resources

Follow FCCED

Pakistan: Ex-Pm Najib Razak’s wife expected to be charged with money laundering

NEWSLETTER

MUST READ

- Affiliate Products -

This Week

About

Topics

Resources

Follow FCCED