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Money laundering
Total matches: 1001
Lawyer Tan Sri Muhammad Shafee Abdullah during a press conference after the High Court sentenced former prime minister Datuk Seri Najib Razak to 15 years' jail and imposed a total fine of RM11.4 billion after finding him guilty on four counts of abuse of power and 21 counts of money laundering involving RM2.3 billion in funds linked to 1MDB. - Bernama photo
National
'First case in my almost 50-year career, I lost every single point' - Shafee
PUTRAJAYA – Former prime minister Datuk Seri Najib Razak’s lead counsel, Tan Sri Muhammad Shafee...
Umno has emphasised that the party is not connected to the ongoing investigation into former Prime Minister Datuk Seri Ismail Sabri Yaakob following the discovery of a large amount of cash and gold bars at several premises last week.
Politics
Ismail Sabri case: Umno says not linked to MACC probe
KUALA LUMPUR - Umno has emphasised that the party is not connected to the ongoing investigation into...
Syed Saddiq's pairing with actress-singer Bella Astillah has not only triggered romance rumours but also overshadowed the gravity of his ongoing legal battle. - Photo illustrated by Sinar Daily
COMMENTARY
Syed Saddiq’s image overhaul: Rebranding over justice?
IN an era where public perception is shaped more by social media trends than judicial rulings, Muar...
Datuk Seri Najib Razak - BERNAMA FILE PIX
National
I was not Najib's proxy - Ex-1MDB chairman
PUTRAJAYA - A former chairman of 1Malaysia Development Berhad (1MDB) told the High Court, here,...
The cash and gold were recovered in raids conducted at the residences of the four officers and three other premises believed to be “safe houses”. - Bernama photo
National
Public trust at stake as ex-PMs face integrity issues
SHAH ALAM - A political observer believes that Datuk Seri Ismail Sabri Yaakob may face money...
Azam said the commission will thoroughly investigate the case and anyone suspected of being involved or benefiting from the funds. - Bernama file photo
National
No instruction given to probe former PM Ismail Sabri - MACC Chief
PUTRAJAYA - The Malaysian Anti-Corruption Commission (MACC) initiated an investigation into former...
Tan Sri Azam Baki - Bernama photo
National
MACC to question Ismail Sabri again in corruption probe - Azam Baki
PUTRAJAYA - The Malaysian Anti-Corruption Commission (MACC) is set to question former Prime Minister...
Ismail Sabri. FILE PIX
National
MACC confirms corruption, money laundering probe into Ismail Sabri
PUTRAJAYA - The Malaysian Anti-Corruption Commission (MACC) has confirmed that former Prime Minister...
MACC Chief Commissioner Tan Sri Azam Baki - BERNAMA FILE PIX
World
Ex-PM’s officers graft probe: MACC to call in eight individuals
KUALA LUMPUR - The Malaysian Anti-Corruption Commission (MACC) will record statements from eight...
Datuk Seri Najib Razak - BERNAMA FILE PIX
National
Jho Low present in Najib's suite during 2009 New York official visit - Ex-1MDB chairman
PUTRAJAYA - The former chairman of 1Malaysia Development Berhad (1MDB) testified in the High Court...
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Kuala Perlis assemblyman Abu Bakar Hamzah was appointed as the new Perlis Menteri Besar. - Bernama photo
Perlis MB unlikely to resign, state polls seen as high risk - Analysts
Heavy rain in parts of Selangor this afternoon (Dec 30) caused flash flooding along the New Pantai Expressway (NPE), says Lembaga Lebuhraya Malaysia (LLM). Photo: LLM
Flash flood blocks lanes, slows traffic on NPE
Prime Minister Datuk Seri Anwar Ibrahim speaks at a press conference at the Perdana Putra building, today. - Bernama photo
Unity government stronger and free from betrayal - PM
A 12-year-old boy who was reported missing from Taman Bukit Indah in Johor Bahru is safely back home after leaving the house following a disagreement with his parents over an iPad.
12-year-old boy runs away from home after being barred from using an iPad
Photo source: Facebook / @Mohamed Sukri Omar, edited via Canva.
Selangor Pas Youth urges party to reassess political ties with Bersatu
Most Popular
'First case in my almost 50-year career, I lost every single point' - Shafee
Lawyer Tan Sri Muhammad Shafee Abdullah during a press conference after the High Court sentenced former prime minister Datuk Seri Najib Razak to 15 years' jail and imposed a total fine of RM11.4 billion after finding him guilty on four counts of abuse of power and 21 counts of money laundering involving RM2.3 billion in funds linked to 1MDB. - Bernama photo
Local engineer builds high-tech electronics capability
Azahar is also skilled in maintaining, restoring and reproducing complex high-tech electronic circuit board components that are no longer manufactured in their countries of origin - a task generally considered extremely challenging. - Bernama photo
Muhyiddin resigns as Perikatan Nasional chairman, effective Jan 1, 2026
Muhyiddin
Azmin resigns as PN secretary-general after Muhyiddin’s exit
Bersatu secretary-general Datuk Seri Mohamed Azmin Ali
Leadership exodus in Perikatan Nasional as Muhyiddin's resignation triggers string of exits
Several key PN figures also relinquished leadership posts, highlighting deepening uncertainty within the bloc’s ranks. - Photo illustrated via Canva
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