Examples of using Laundered in English and their translations into Malay
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was embezzled from the beleaguered fund and laundered through real estate and other assets.
Investigators believe he acted as a gatekeeper to the Malaysian drug market just over the border and laundered money through karaoke bars,
approximately US$1 billion were laundered through the country's banking system.
SafeRest breathable fitted sheet style mattress protectors are popular for their ability to be easily removed and machine laundered, repel dust mites
by corrupt officials and their associates through a massive scheme that stole billions of dollars from the people of Malaysia and laundered the proceeds across the world,” U.S. Attorney Nick Hanna said in a statement.
AlphaBay,” comprising“the source of almost all of the illicit bitcoins laundered through conversion services” identified in the study.
by corrupt officials and their associates through a massive scheme that stole billions of dollars from the people of Malaysia and laundered the proceeds across the world,” said U.S. Attorney Nick Hanna.
the source of almost all of the illicit Bitcoins laundered through conversion services.”.
if money from the fund was eventually laundered to acquire assets globally, including yachts, paintings,
Prosecutors consider DiCaprio a witness who can provide useful insights about a swashbuckling Malaysian financier alleged to have pilfered and laundered billions of dollars from the investment fund
He is, rather,“a witness who can provide useful insights about a swashbuckling Malaysian financier alleged to have pilfered and laundered billions of dollars from the investment fund
Jho Low allegedly misappropriated funds from 1MDB and laundered these assets through financial institutions in several jurisdictions including the United States,
associates had embezzled and laundered almost $4.5 billion(18.7 billion ringgit)
Basquiat that it said had been purchased with laundered Malaysian money
These complaints alleged that more than $4.5 billion was diverted from 1MDB and laundered through a web of shell companies and bank accounts located
The US filing said Low laundered hundreds of millions of dollars in diverted 1MDB funds into the United States to fund luxury purchases,
Datuk Shahrol, who was referred to as“1MDB Officer 2” in the US Department of Justice suit to seize US$1 billion of laundered 1MDB assets, was never disclosed as an individual beneficiary of the stolen funds.
These complaints alleged more than US$4.5 billion was diverted from 1MDB and laundered through a web of shell companies and bank accounts located
15 years' jail and a fine of no less than five times the value of the laundered proceeds.
if money from the fund was eventually laundered to acquire assets globally, including yachts, paintings,