Money laundering

Malaysian Finance Minister Lim Guan Eng speaks during an exclusive interview with The Associated Press at Finance Ministry in Putrajaya, Malaysia, Friday, June 29, 2018. Lim said the government will sell much of the huge stash of jewelry and luxury goods, including diamond necklaces, tiaras and designer handbags, seized in a money-laundering probe of former leader Najib Razak. (AP Photo/Vincent Thian)
June 29, 2018 - 2:38 am
PUTRAJAYA, Malaysia (AP) — Malaysia's government will sell much of the huge stash of jewelry and luxury goods, including diamond necklaces, tiaras and designer handbags that were seized in a money-laundering probe of former leader Najib Razak, Finance Minister Lim Guan Eng told The Associated Press...
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Malaysia's commercial crime investigations chief Amar Singh shows a picture of jewelry during a press conference in Kuala Lumpur, Malaysia, Wednesday, June 27, 2018. Malaysian police say the total value of cash, jewelry and hundreds of watches and handbags seized from properties linked to former Prime Minister Najib Razak in a money-laundering investigation amounted to $273 million. (AP Photo/Vincent Thian)
June 27, 2018 - 2:05 am
KUALA LUMPUR, Malaysia (AP) — The total value of cash, jewelry and hundreds of watches and handbags seized from properties linked to former Malaysian Prime Minister Najib Razak in a money-laundering investigation amounted to at least $273 million, police said Wednesday, calling the haul "the...
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FILE - In this Sept. 22, 2015 file photo, laborers work at a construction site at the Palm Jumeirah, in Dubai, United Arab Emirates. A new report released Tuesday, June 12, 2018, by the Washington-based Center for Advanced Defense Studies, relying on leaked property data from the city-state, described Dubai’s real-estate market as a haven for money launderers, terror financiers and drug traffickers sanctioned by the U.S. in recent years. Officials in Dubai said they could not comment on the report. (AP Photo/Kamran Jebreili, File)
June 12, 2018 - 9:12 am
DUBAI, United Arab Emirates (AP) — War profiteers, terror financiers and drug traffickers sanctioned by the U.S. in recent years have used Dubai's real-estate market as a haven for their assets, a new report released Tuesday alleges. The report by the Washington-based Center for Advanced Defense...
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Tommy Thomas, newly appointed attorney-general of Malaysia, speaks to media outside his office during the first day he report to work in Putrajaya, Malaysia, Wednesday, June 6, 2018. Thomas, 66, is a renowned senior lawyer whose first task will be to handle prosecution of the 1MDB case. (AP Photo)
June 06, 2018 - 6:39 am
KUALA LUMPUR, Malaysia (AP) — Malaysia's central bank governor has become the latest senior official to resign amid a corruption probe of the former government that appointed them. Prime Minister Mahathir Mohamad said Wednesday the government accepted Muhammad Ibrahim's resignation and a...
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Rosmah Mansor, wife of former Malaysian Prime Minister Najib Razak, arrives at Malaysian Anti-Corruption Commission (MACC) Office in Putrajaya, Malaysia, Tuesday, June 5, 2018. Rosmah Mansor has been summoned for questioning in a money-laundering probe involving the 1MDB state investment fund. (AP Photo/Sadiq Asyraf)
June 05, 2018 - 5:51 am
KUALA LUMPUR, Malaysia (AP) — Anti-corruption investigators questioned the wife of former Malaysian Prime Minister Najib Razak on Tuesday about alleged theft and money-laundering involving the 1MDB state investment fund, as officials announced a probe into other suspicious multibillion-dollar...
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WWL AP Feed General
June 04, 2018 - 10:54 am
HOUSTON (AP) — The former chief executive of a Houston-based physical therapy chain must serve more than 19 years in prison and repay nearly $15 million after being convicted of health care fraud. Jeffrey Eugene Rose Sr. was sentenced Friday by a federal judge in Houston. The 56-year-old Rose in...
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Former Malaysian Prime Minister Najib Razak, center, speaks to media as he leaves the Malaysian Anti-Corruption Commission (MACC) Office in Putrajaya, Malaysia, Thursday, May 24, 2018. Najib appeared again for questioning at the office as part of the corruption and money-laundering investigation into the 1MDB state investment fund that Najib set up and is being investigated. (AP Photo/Vincent Thian)
May 25, 2018 - 12:46 am
KUALA LUMPUR, Malaysia (AP) — Malaysian police said Friday the cash stashed in bags at an apartment linked to former Prime Minister Najib Razak and seized in a money-laundering investigation amounted to 114 million ringgit ($28.6 million). Police seized 284 boxes of expensive designer handbags and...
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Former Malaysian Prime Minister Najib Razak speaks to media as he leaves the Malaysian Anti-Corruption Commission (MACC) Office in Putrajaya, Malaysia, Thursday, May 24, 2018. Najib appeared again for questioning at the office as part of the corruption and money-laundering investigation into the 1MDB state investment fund that Najib set up and is being investigated. (AP Photo/Vincent Thian)
May 24, 2018 - 4:25 am
PUTRAJAYA, Malaysia (AP) — Former Malaysian Prime Minister Najib Razak was quizzed for more than six hours Thursday by anti-graft investigators looking into alleged theft and money laundering at a state investment fund he founded that accumulated billions of dollars in debt. Najib smiled and waved...
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An entrance road to the resident of former Malaysian Prime Minister Najib Razak is cordoned off in Kuala Lumpur, Malaysia, Thursday, May 17, 2018. Malaysian police spent hours early Thursday searching former Prime Minister Najib Razak's house, reportedly part of a money-laundering investigation linked to a state investment fund that is being investigated abroad. (AP Photo/Sadiq Asyraf)
May 16, 2018 - 11:59 pm
KUALA LUMPUR, Malaysia (AP) — A seven-hour police search of former Malaysian Prime Minister Najib Razak's property as part of a money-laundering investigation being pushed by his successor did not find any incriminating documents, his lawyer said Thursday. Najib's lawyer Harpal Singh Grewal told...
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FILE - In this Tuesday, Dec. 17, 2013, file photo, Jordan Belfort attends the premiere party for "The Wolf of Wall Street" at the Roseland Ballroom in New York. On Wednesday, May 16, 2018, a federal judge in New York City said she wants to make sure real-life “Wolf of Wall Street” Belfort continues to pay back the nearly $100 million he owes in restitution. Belfort has so far paid off about $13 million of an owed $110 million in restitution. (Photo by Evan Agostini/Invision/AP, File)
May 16, 2018 - 8:39 pm
NEW YORK (AP) — A federal judge in New York City says she wants to make sure real-life "Wolf of Wall Street" Jordan Belfort continues to pay back the nearly $100 million he owes in restitution. The judge told Belfort's lawyers Wednesday at a garnishment hearing that she's focused on getting his...
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