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Tags Results for
fugitive businessman
Total matches: 157
Eric was declared bankrupt after failing to pay income tax of RM68,334,219.01 to the government. Illustration Photo: 123RF
National
Jho Low’s associate Eric Tan fails to pay RM68 min income tax to govt, declared bankrupt
KUALA LUMPUR - The High Court here today declared Eric Tan Kim Loong, who is alleged to be an...
National
Banker confirms over RM45 mln transferred into Najib’s personal account in 2014
KUALA LUMPUR - The High Court here today heard that over RM45.8 million was transferred into Datuk...
Jho Low and his father Tan Sri Larry Low Hock Peng fail to set aside a court order preventing them from transferring or dissipating any of their assets in Malaysia amounting to US$1.03 billion and US$401.5 million respectively.
National
US$1.4 billion in assets: Jho Low, dad, fail to set aside Mareva injunction
KUALA LUMPUR - Fugitive businessman Low Taek Jho or Jho Low and his father have failed to set aside...
Datuk Seri Najib Razak (middle) at the Kuala Lumpur Courts Complex for his 1MDB trial. - BERNAMA
National
Najib asked me to meet ex-PAC chairman to get 'guidelines' before testifying before PAC - Witness
KUALA LUMPUR - Former 1Malaysia Development Berhad (1MDB) chairman Tan Sri Mohd Bakke Salleh told...
Former 1MDB chief financial officer (CFO) Azmi Tahir (left) and former prime minister Datuk Seri Najib Razak
National
Millions went into Najib's accounts but not disclosed, says witness
KUALA LUMPUR - Datuk Seri Najib Tun Razak did not disclose in any 1Malaysia Development Berhad...
Ex-1MDB chief financial officer Azmi Tahir, 48, in reply to a question posed by ex-PM Najib Razak’s counsel said that the word "okay” never came from Najib.
National
Najib never said 'okay' to KPMG signing-off 2013 1MDB financial statement, says witness
KUALA LUMPUR - The High Court was told today that Datuk Seri Najib Razak had never given the...
Former fugitive businessman Nicky Liow Soon Hee pleaded not guilty at the Shah Alam Sessions Court on Tuesday to 26 counts of money laundering involving RM36 million. - Photo: BERNAMA
National
Cops offer no plea deals to Nicky Liow
SHAH ALAM – No plea bargains were in the works for former fugitive businessman Nicky Liow Soon...
Former fugitive businessman Nicky Liow has pleaded not guilty to 26 counts of money laundering totalling RM36 million at the Shah Alam Sessions Court today. - Photo Sinar Harian/ Rosli Talib.
Local Community
Nicky Liow pleads not guilty to 26 corruption charges
SHAH ALAM - Former fugitive businessman Nicky Liow has pleaded not guilty to 26 counts of money...
Nicki Liow, 34 was alleged to be involved in organised crime
National
Fugitive Nicky Liow turns himself in to the police, faces 26 charges
SHAH ALAM - Fugitive businessman Nicky Liow has turned himself in to police today, Bukit Aman...
Datuk Seri Najib Razak at the Kuala Lumpur Courts Complex for his trial proceeding, today. - BERNAMA
National
Ex-1MDB director admits RM2.28 billion went into Najib's personal accounts
KUALA LUMPUR - A witness in 1Malaysia Development Berhad (1MDB) trial changed his stance and...
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Track rider Datuk Mohamad Azizulhasni Awang regained his crown after a three-year absence at the National Championships in Nilai on Thursday (June 11). Photo by Bernama
Azizul reclaims national sprint crown and hails rising star Akmal
The Home Ministry emphasised that the Refugee Registration Document (DPP) process is not a form of granting citizenship, permanent resident status, or the right to reside permanently in Malaysia. Photo: Ministry of Home Affairs
Home Ministry stresses Refugee Registration Document not form of granting citizenship, but...
A motorcyclist suffered injuries to his head and arm after he was allegedly attacked by another rider wielding a meat cleaver on the motorcycle lane of the Federal Highway heading towards Kuala Lumpur near Section 13 here this morning.
Motorcyclist attacked with cleaver after honking on Federal Highway
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
Two Malaysian peacekeepers injured in Lebanon airstrike incident
The remains of 27 Rohingya victims from Myanmar who died in a boat capsize incident last year were laid to rest at the Kampung Tualang Islamic Cemetery near Pokok Sena today. Photo by Bernama
Remains of 27 Rohingya victims from last year’s boat capsize incident buried in Pokok...
Most Popular
‘She said help me’ - Orang Asli man recounts moment missing Jaslinda was found
Jaslinda was transported to Tapah hospital for further treatment.
Viral ‘foreigner-built’ flat in Kajang actually occupied by locals, police say
Naazron (inset) stated that the police, alongside the Selangor Immigration Department, had previously conducted a joint enforcement operation under Ops Kutip in the area on February 28 last year.
‘I didn’t eat for two weeks, only drank dark water, brown water’ — Jaslinda
In a recent video shared on the Facebook page Tapah Media Official, Jaslinda was seen chatting warmly with the Orang Asli community of Kampung Lubuk Gaharu, Pos Musoh, despite appearing weak and frail.
“Ten minutes to midnight”: Ainie explodes over Negeri Sembilan assembly move
Muda secretary-general Ainie Haziqah Shafii has criticised the Negeri Sembilan government's eleventh-hour decision to dissolve the State Legislative Assembly, questioning politicians' priorities as many Malaysians continue to grapple with rising living costs.
Police arrest mother of two children who fell from Tampoi apartment
Police have arrested the mother of a girl who died and her brother who was seriously injured after the children are believed to have fallen from the 12th floor of an apartment in Tampoi on Sunday. Photo for illustrative purposes only - Canva
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