PUTRAJAYA, June 25 — The chairman of a non-governmental organisation (NGO) has been remanded on suspicion of being involved in money laundering and using proceeds of corruption through personal accounts, his company, and those of relatives and associates.

KUALA LUMPUR, May 14 — The Malaysian Anti-Corruption Commission (MACC) has arrested three bank officers from two financial institutions in the Federal capital for alleged involvement in money laundering and corruption linked to loan applications exceeding RM21 million.

KUALA LUMPUR, March 12 — The Malaysian Anti-Corruption Commission (MACC) has arrested a company director with a 'Datuk' title on suspicion of being involved in money laundering activities related to the sale and purchase of a tanker vessel.