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MONEY LAUNDERING
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Datuk Seri Najib Razak at the Kuala Lumpur Courts Complex. - Photo by Bernama
National
Najib's conduct clearly demonstrates vested interest in 1MDB - Prosecution
KUALA LUMPUR - The High Court today heard that Datuk Seri Najib Razak's conduct and actions in...
BNM said that Agrobank has since taken remedial measures to revise its internal policies and improve its internal screening system to ensure prompt sanctions screening. - File photo
Money
BNM penalises Agrobank for Development Financial Institutions Act non-compliance
KUALA LUMPUR - Bank Negara Malaysia (BNM) had imposed an Administrative Monetary Penalty (AMP) of...
The High Court today was told that Datuk Seri Najib Razak believe that the RM2 billion donation from Saudi Arabia was not unreasonable as Ambank, the bank which handled the transaction, had processed the funds under the understanding that they were a legitimate donation. BERNAMA FILE PIX
National
Najib believed RM2 billion was a Saudi donation, court told
KUALA LUMPUR - The High Court today was told that Datuk Seri Najib Razak believed that the RM2...
Judge Sequerah questioned the veteran counsel if there were any case law to back his argument. - Photo by Bernama
National
Judge questions Najib's counsel on distinction between personal and political spending
KUALA LUMPUR - The trial judge in Datuk Seri Najib Razak’s 1Malaysia Development Berhad (1MDB)...
Najib arrives at the court today. Photo by Bernama
National
Ex-1MDB CEO not a credible witness, says Najib's counsel
KUALA LUMPUR - Datuk Seri Najib Razak’s counsel told the High Court here that the former 1Malaysia...
Photo for illustrative purposes only - 123RF
National
1,916 elderly victims fall prey to online scams, losing over RM250 million this year
KUALA LUMPUR - A total of 1,916 elderly individuals aged 61 and above fell victim to online scams...
Several business premises believed to be managed by Global Ikhwan Services and Business Holdings Sdn Bhd (GISBH) were closed. - Photo by Bernama
National
Explainer: What GISBH did to its members, children and women
SHAH ALAM - Recent investigations into GISB Holdings Sdn Bhd (GISBH) have uncovered shocking...
The parents of the 572 children and teenagers rescued from a charity home linked to GISBH have yet to come forward to claim their children.
National
GISBH: No parents have claimed 572 children rescued in Op Global
KUALA LUMPUR - Nearly two weeks after the police launched Op Global, the parents of the 572 children...
Razarudin said 38 vehicles, estimated to be worth RM3.94 million, and 14 plots of land, the value of which is still under investigation, were also seized. - Photo by Bernama
National
153 accounts linked to GISBH worth over RM800,000 frozen - IGP
KUALA LUMPUR - To date, a total of 153 accounts linked to GISB Holdings Sdn Bhd (GISBH) worth...
Razarudin said the investigation by the police found that members of GISB Holdings Sdn Bhd allegedly still practised the Tarekat Aurad Muhammadiyah which was confirmed to have deviated from the true teachings of Islam in 1994. - Photo by Bernama
National
GISBH members still practice Tarekat Aurad Muhammadiyah - IGP
KUALA LUMPUR -The investigation by the police found that members of GISB Holdings Sdn Bhd (GISBH)...
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Photo: Penang Fire and Rescue Department
Five hectares of forest at Penang Botanical Gardens ablaze
Health Minister Datuk Seri Dr Dzulkefly Ahmad delivering his speech at the national-level World Cancer Day 2026 celebration today. - Photo by Bernama
Screening of high-risk travellers a proactive measure to prevent Nipah - Dzulkefly
Photo: Sarawak Fire and Rescue Department
Three children drown in sewage pond near Sibu Jaya Flats
A total of 12 Selangor FC supporters were charged at two Magistrate's Courts today on charges of possessing and testing positive for drugs, on Monday. - Photo by Bernama
12 Selangor FC supporters charged with drug possession, tested positive for drugs
Malik, now 39, was sent to jail at the age of 14 in 2001 and never imagined he would walk out of prison 25 years later with a "Dr” title to his name. Photo: Selangor Royal Office
Malik, the only pardoned prisoner the Sultan met in person
Most Popular
Restaurant allegedly washed leftover food before reselling
A nasi kandar restaurant in the district has been alleged to have washed leftover food that had already been served to customers before reusing it the following day.
Girl injured in alleged attack, attempted abduction while walking to Rawang night market
Neighbours who noticed the commotion rushed to the scene and managed to stop the attack.
SK Labu Besar student reports bullying case to Home Minister, Kedah police chief
A bullying case involving a student at SK Labu Besar in Kulim, Kedah has drawn the attention of senior authorities after the victim’s family raised the matter directly with the Home Minister and the Kedah police chief. - Photo: Screenshot from @misiupdate / Tiktok
Zahid seeks to be freed of all 47 charges linked to Yayasan Akalbudi
Deputy Prime Minister Datuk Seri Ahmad Zahid Hamidi has filed an application to be acquitted and discharged of 47 charges of criminal breach of trust, corruption and money laundering linked to Yayasan Akalbudi funds. - BERNAMA FILE PIX
Ex-defence intelligence DG charged with accepting US$20,000 bribe, flight tickets
Former military intelligence chief Lieutenant-General Datuk Mohd Razali Alias pleaded not guilty at the Kuala Lumpur Sessions Court on Thursday to three charges of receiving bribes amounting to ASD20,000 and two international flight tickets in 2024 and last year. - Sinar/Rosli Talib
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