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Tags Results for
money laundering
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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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Police have sealed off five zones within disaster-affected areas in Bercham and restricted movement in and out to prevent theft or house break-ins. Photo by Bernama
Police seal off storm-hit areas in Bercham, movement restricted
A woman walks past an advertisement for South Korean skincare brand Mamonde in front of a beauty store. (AFP photo)
Indie brands and TikTok virality spark massive second global K-beauty boom
Defence Minister Datuk Seri Mohamed Khaled Nordin said the incident occurred at 9.25 am local time, about one kilometre west of the United Nations Position (UNP) 6-43 in the Tibnin area. Photo by Bernama
West Asia conflict: Malbatt’s positioning provides security edge - Mohamed Khaled
Datuk Seri Mohamed Khaled Nordin talking to the media at Semarak ATM Bersama Komuniti at Dewan ESSCOM, Balai Polis Karakit, Pulau Banggi on Nov 24, 2025. (BERNAMA PHOTO)
Army halts hand grenade training as probe into blast is expedited - Mohamed Khaled
Universiti Kebangsaan Malaysia Dean of Faculty of Islamic Studies Professor Datuk Dr Mohd Izhar Ariff Mohd Kashim
Digital sins: If it involves others’ rights, make amends with an apology
Most Popular
Rohingya activist draws backlash after Australia speech criticising Malaysia
A former Rohingya refugee turned activist has faced criticism from Malaysian social media users after remarks made during an awards speech in Australia, in which she highlighted Malaysia’s treatment of Rohingya children, went viral online. Screenshots from Noor Azizah's Instagram video
Mama made it: When a manuscript comes home
Pas trying to consolidate grip on Perikatan Nasional, says Tun Faisal
Bersatu information chief Datuk Tun Faisal Ismail Azizhas accused Pas of attempting to consolidate its grip on Perikatan Nasional (PN) by increasing its representation in the coalition's top decision-making body while reducing Bersatu's influence. FILE PIX
Bersatu on the brink of collapse as Muhyiddin fails to manage Pas conflict, says Wan Ahmad Fayhsal
Bersatu is on the brink of collapse due to party president Tan Sri Muhyiddin Yassin’s failure to manage the internal conflict with Pas, according to Machang member of parliament Wan Ahmad Fayhsal Wan Ahmad Kamal.
Selangor rolls out RM209m economic shield to combat layoffs, supply crisis
Menteri Besar Amirudin Shari unveils 15 new initiatives under Phase 2 of the Selangor Resilience Strengthening Package, offering rent cuts, interest-free loans, and AI training. (BERNAMA photo)
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