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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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New
Former MCA vice-president Ti Lian Ker
Ti Lian Ker: UEC approval same as BN’s past offer, now weaponised to corner Perikatan...
Mohd Nor Hamzah
UEC recognition contradicts National Policy, invites disaster for country, warns Pas...
Anuar Ahmad
May 15 marks the 'death' of the National Education Policy, says education expert
Danish Hairudin
UEC admission to public universities highly restructured, not 'open-door' recognition,...
Nadiem during court proceedings in Central Jakarta Court in Jakarta, Indonesia. (REUTERS PIC)
Nadiem Makarim: From reform icon to case study in political risk
Most Popular
Indonesia’s Chromebook procurement scandal: What you need to know
Indonesia's former education minister Nadiem Makarim attends his trial at the Corruption Court in Jakarta on Jan 12, 2026. - (Photo by BAY ISMOYO / AFP)
NKVE accident: Viral video shows car struck three times near Duta Toll Plaza, one arrested
A multi-vehicle accident along the New Klang Valley Expressway (NKVE) near the Duta Toll Plaza on Friday night turned chaotic after a car was struck three times within minutes, in an incident that later went viral on social media.
CCTV captures repeated incidents of woman defecating in front of Seremban shop
CCTV footage at the location captured the actions of the woman, who is alleged to frequently defecate. Photo: NegeriSembilanKini
Police hunt man who lured boy with phone package offer before confining and sexually assaulting teen in Bukit Kemuning
Police are tracking down a man believed to have confined and sexually assaulted a 14-year-old boy in an apartment in Bukit Kemuning, Section 32, here, yesterday.
‘Hutang budi dibawa mati' Pahang Tengku Mahkota cites proverb in call for fair federal treatment
The Tengku Mahkota of Pahang Tengku Hassanal Ibrahim Alam Shah Al-Sultan Abdullah has reiterated his call for careful consideration and fair treatment for the state, reaffirming that such treatment must be accorded by the federal government. Photo: Facebook/Kesultanan Pahang
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