Filter the results Item type Select All/None Extractive Concession Identifier OCDS Document Infrastructure Project Relationship Ownership Control Statement Page Image File Link Source Issue Organization Contracting Process Post Folder Person OCDS Release Contact Detail Collection Natural Resource Other Name Issue Source Membership 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
