Unites States Industry News

Import Export and Customs Laws, Consumer goods law updates, all industry updates, Non Profit laws and regulations, Regulatory bodies and compliances

Thursday, September 20, 2018

Former Malaysian PM Najib Razak To Face 21 Money Laundering Charges

A total of 21 money laundering charges will be laid against former Malaysian prime minister Najib Razak over a $681 million transfer into his bank account, police said on Thursday, money that...

from NDTV News - World-news https://ift.tt/2xyy39u

No comments: