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terrorism financing
Total matches: 333
The case involving GISBH chief executive officer Nasiruddin Mohd Ali, his wife Azura Md Yusof and 20 others charged with being members of an organised criminal group has been transferred to the Shah Alam High Court. - Photo by Bernama
National
GISBH controversy: Alleged Al-Arqam links shock nation
KUALA LUMPUR - Three decades after the teachings of Al-Arqam were declared deviant in 1994, the...
Musa received the instrument of appointment as Sabah Governor from His Majesty Sultan Ibrahim, King of Malaysia, on Tuesday (Dec 17).
National
Is Musa Aman the right choice for Sabah Governor? Civil groups disagree
SHAH ALAM – Leading civil society organisations, including Rasuah Busters, Transparency...
Former Dewan Rakyat Speaker Tan Sri Azhar Azizan Harun has called for an immediate halt to high-profile cases if it is confirmed that prosecutions during the Pakatan Harapan 1.0 administration are rushed and politically driven. - BERNAMA FILE PIX
Politics
High-profile cases must be halted if politically motivated, says former Speaker
SHAH ALAM – Former Dewan Rakyat Speaker Tan Sri Azhar Azizan Harun has called for an immediate...
Photo for illustrative purposes. - FILE PIX
Money
Cryptocurrencies: A risky gamble or a lucrative opportunity?
KUALA LUMPUR - Cryptocurrency, which refers to any form of digital currency - also known as a...
Rosmah Mansor was acquitted by the High Court of 12 money laundering charges involving RM7.09 million and five charges of failing to declare her income to the Inland Revenue Board. - File photo by Bernama
National
Prosecution files appeal against Rosmah's High Court acquittal
KUALA LUMPUR - The prosecution today filed an appeal against the High Court's decision to...
Rosmah (second from right) appeared at the High Court looking cheerful after being acquitted and discharged of 12 charges of money laundering amounting to RM7,097,750 and five charges of failing to submit income tax returns to the Inland Revenue Board (LHDN) on Thursday. - Photo by Sinar
National
Rosmah celebrates acquittal as a 'gift for Bossku'
KUALA LUMPUR – “Being freed on my birthday is not only a meaningful gift for me but also a gift...
Rosmah Mansor was standing trial on 12 money laundering charges involving RM7.09 million and five charges of failing to declare her income to LHDN.
National
Rosmah freed of RM7 million money laundering, tax evasion charges
KUALA LUMPUR – The High Court here today discharged and acquitted Datin Seri Rosmah Mansor of 12...
The MACC said that High Court Judge Datuk Ahmad Shahrir Mohd Salleh granted the prohibition order on Dec 10, after finding the prosecution's evidence sufficient to establish a link between the funds and money laundering activities. Bernama FILE PIX
National
MACC obtains court order blocking access to 1MDB-related US$340 million funds
PUTRAJAYA - The Malaysian Anti-Corruption Commission (MACC) has successfully obtained a prohibition...
Muhyiddin Yassin - Photo credit: Facebook
National
Court approves Muhyiddin's request to travel for pancreatic cancer treatment in UK
KUALA LUMPUR - The Sessions Court today granted Tan Sri Muhyiddin Yassin a temporary release of his...
On Sunday, Bersatu president Tan Sri Muhyiddin Yassin said the party was considering legal action against the MACC and the involved bank following the freezing of the party's accounts since January 2023.
National
Bersatu could file judicial review against MACC for return of seized funds - Lawyer
SHAH ALAM - Parti Pribumi Bersatu Malaysia (Bersatu) could file a judicial review application...
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Garments are priced between RM60 and RM280, depending on the fabric and design, using materials such as cotton poplin, Maserati, viscose, satin and tencel satin. - Bernama photo
Batik stamping in Felda Hutan Percha: From village course to thriving craft
Frequently using the Gemini Pro and Flow applications to produce AI-generated works, the Johorian features visuals of herself with her cat character named Pumpkin as the main focus of her content, attracting fans of the adorable feline. - Photo source: Fikri Jalil and Rith Radzi via Bernama
AI-generated Raya cards increasingly popular among netizens
Nearly three in four nine-month-old babies in the United Kingdom have at least some screen time each day, a study has found. Photo for illustrative purposes only - Pixabay
Nearly three-quarters of UK infants have daily screen time - Study
Previously, State Housing and Local Government Committee chairman Sandrea Ng Shy Ching said the single-use plastic ban took effect this month, but full enforcement will only begin after the six-month transition period. - File photo
30 per cent of Perak consumers begin bringing reusable bags while shopping
Painting murals comes with its own set of challenges, and for Muhammad Riduan, one of the most challenging and memorable experiences he encountered was completing a mural on a circular structure. - Bernama photo
The muralist who once looked down on mural art
Most Popular
Muslims in Malaysia celebrate Aidilfitri on Saturday
Photo for illustration purpose only. - Bernama photo
Harimau Malaya handed 3-0 defeats to Nepal, Vietnam in Asian Cup Qualifiers
FAM said it will submit a written request to obtain the grounds of the decision from the AFC Disciplinary and Ethics Committee before considering the next course of action regarding the matter. - Bernama file photo
Sarawak announces additional public holiday for Aidilfitri
The Sarawak State Government has announced that an additional public holiday will be observed in conjunction with this year’s Aidilfitri celebration. - Bernama file photo
Hamzah rules out return to Muhyiddin camp as he asserts majority support
Hamzah Zainudin
Man allegedly punches and slaps wife after being asked to buy ‘ayam gepuk’
A woman was assaulted by her husband simply for asking him to buy 'ayam gepuk' due to a craving at a flat on Jalan Ikan Ayu, Cheras.
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