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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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Photo for illustration purposes only.
What is UEC and why is it so controversial in Malaysia? Explained
Azlinda speaking during the press conference today. (SINAR PHOTO)
UEC, tahfiz leavers entering IPTA to receive government subsidies via mainstream channel
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
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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