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Tags Results for
MONEY LAUNDERING
Total matches: 1000
Datuk Seri Najib Razak's lead counsel Tan Sri Muhammad Shafee Abdullah. - Photo by Bernama
National
Lack of clarity in Najib's interest in 1MDB - Defence
KUALA LUMPUR - Datuk Seri Najib Razak’s defence team contended today that the lack of clarity...
Lawyer Tan Sri Muhammad Shafee Abdullah, representing Najib told the court that he had received instructions from his client to withdraw the appeal today. - Photo by Bernama
National
Najib withdraws appeal for judge Sequerah's recusal
PUTRAJAYA - Former Prime Minister Datuk Seri Najib Razak today withdrew his appeal to recuse Judge...
Singapore Police Force (SPF) said following the raid conducted by its Commercial Affairs Department (CAD) and the Johor Commercial Crime Investigation Department (CCID) on Aug 9, a 22-year-old Malaysian was extradited to the republic on Sunday (Aug 18).- Photo credit: Singapore Police Force
National
Joint Malaysia-Singapore op nets money laundering cell
SINGAPORE - Twelve Malaysians have been arrested for allegedly being involved in money-laundering...
Datuk Seri Najib Razak at the Kuala Lumpur High Court for his 1MDB trial, today. - Photo by Bernama
National
Charges in Najib's 1MDB-related corruption case defective, court heard
KUALA LUMPUR - The defence in Datuk Seri Najib Razak's corruption trial has submitted 2,500...
Photo for illustrative purposes only - 123RF
National
Retired civil servant loses RM276,900 to scammers
KUANTAN - A retired civil servant lost RM276,900 after falling victim to scammers impersonating...
Photo for illustrative purposes only.
National
Police urged to carry out thorough investigation in illegal e-waste processing case
KUANTAN - The Tengku Mahkota Pahang Tengku Hassanal Ibrahim Alam Shah Al-Sultan Abdullah has called...
Syed Saddiq. File photo by Bernama
National
Syed Saddiq granted temporary passport release to attend event in Thailand
PUTRAJAYA - Muar member of Parliament Syed Saddiq Abdul Rahman was granted access to his passport by...
Inspector-General of Police Tan Sri Razarudin Husain
National
Cops investigating illegal e-waste factories - IGP
KUALA LUMPUR - The Royal Malaysia Police (PDRM) Anti-Money Laundering Investigation Team (AMLA) has...
Photo for illustration purposes only. - 123RF
National
Experts urge Malaysians to use common sense to avoid scams
SHAH ALAM - Scammers are taking advantage of digital links to execute their deceitful schemes,...
Deputy Prime Minister Datuk Seri Ahmad Zahid Hamidi - Photo by Bernama
National
Zahid's lawsuit against Malaysiakini resolved amicably
KUALA LUMPUR - The lawsuit filed by Deputy Prime Minister Datuk Seri Ahmad Zahid Hamidi against the...
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The victim sustained multiple serious injuries, including swelling to the heart and kidneys, fractures to seven ribs, intestinal damage, a fractured arm and fractures to both legs. - Photo courtesy of PDRM
APM personnel seriously injured after swerving to avoid dog
A woman walks near a snow-covered bus terminal in Aomori city, Aomori prefecture on Jan 30, 2026. - (Photo by PHILIP FONG / AFP)
Heavy snow across Japan leaves 35 dead
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
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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