Filter the results Item type Select All/None Image Issue Source Membership OCDS Document Collection Page Relationship Other Name OCDS Release File Contracting Process Ownership Control Statement Extractive Concession Source Post Organization Contact Detail Identifier Issue Folder Link Infrastructure Project Natural Resource Person New items since Yesterday Last week Last month Ever Search results Subscribe to an always-updated RSS feed. 2 items matching your search terms. Sort by relevance date (newest first) alphabetically Pontian MP Ahmad Maslan Charged With Money Laundering 1MDB Money Pontian MP Ahmad Maslan was charged with money laundering for failing to declare RM2 million received from Najib Razak Located in Issues UMNO's secret unaudited accounts According to prosecutors, UMNO allegedly has a secret bank account the same year it was deregistered in 1988. Located in Issues
