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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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A woman driver who rammed a motorcyclist at a traffic light junction along Jalan Genting Klang near the Wangsa Maju Road Transport Department (JPJ) building was found to be under the influence of alcohol.
Woman driver who rammed motorcyclist in viral video found to be drunk
US businessman Tim Cook looks on during the World Economic Forum (WEF) annual meeting in Davos on Jan 20, 2026. - (Photo by LUDOVIC MARIN / AFP)
Apple's Tim Cook to step down as CEO after 15-year run
Former editorial head of the New Straits Times (NST) for Sabah and Sarawak, Joseph Bingkasan, has died, believed to be due to cancer. He was 71. - Photo: JOSEPH JOSWAN BINGKASAN / FACEBOOK
Former NST Sabah, Sarawak editorial head Joseph Bingkasan dies
Malaysia’s communications regulator, the Malaysian Communications and Multimedia Commission (MCMC), has opened an investigation into former Muda information chief Luqman Long over a social media video posted about a week ago. - Photo: TikTok / TEGOplus
Explainer: Luqman Long under MCMC probe over video on Azam Baki
Deputy Finance Minister Liew Chin Tong is met by reporters following the panel discussion on Deepening ASEAN Integration - From Trade to Finance at the SC-AMRI Regional Economic Outlook Seminar: ASEAN at a Crossroads, held at the Securities Commission Malaysia today. - Photo by Bernama
Malaysians should be prudent in fuel use to stretch energy buffer beyond June
Most Popular
Mounting traffic woes along the Klang–Shah Alam route prompt calls for government intervention
Traffic congestion along the Klang–Shah Alam route has become more pronounced in recent years, emerging as a major obstacle for daily commuters. Photo by Bernama
Independent preacher Kazim Elias still weak, not yet able to receive visitors
The latest photo of popular independent preacher Datuk Mohammad Kazim Elias shared on his official Facebook page on Thursday.
Siti Nurhaliza involved in four-vehicle crash on Mex Highway
Datuk Seri Siti Nurhaliza was hospitalised after a four-vehicle accident on the Maju Expressway while returning from a performance. Photo: Social media
Diesel, RON97, RON95 prices drop effective tomorrow
The Finance Ministry (MoF) has set a new diesel price in Peninsular Malaysia at RM5.97 per litre, effective Thursday until April 22. Photo for illustrative purposes only.
Civil servant scammed over RM50,000 by three fraud syndicates for a car
Photo for illustration purpose only. - 123RF photo
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