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Tags Results for
money laundering
Total matches: 1000
Najib at the hearing of 1Malaysia Development Berhad (1MBD) case in High Court today. Photo by Bernama
National
1MDB investments failed to generate any profit - Investigating Officer
KUALA LUMPUR - The High Court here was told today that the investments made by 1Malaysia Development...
Mirzan and Mokhzani.
National
MACC grants further extension to Tun M’s two sons to declare assets
KUALA LUMPUR - The Malaysian Anti-Corruption Commission (MACC) has granted an additional time to Tan...
MACC investigating officer Senior Superintendent Nur Aida Ariffin said Najib had instructed several actions taken to stop the MACC’s investigation when he was Prime Minister, including closing the 1MDB case. - Photo by Bernama
National
Najib attempts to stop probe against 1MDB - Investigating officer
KUALA LUMPUR - The High Court here was today told that Datuk Seri Najib Razak did attempt to stop...
Photo for illustrative purposes only.
National
Payment fraud is top financial crime concern for 1 in 3 Malaysians, Fico finds
KUALA LUMPUR - Global analytics software firm Fico in its latest global consumer fraud research,...
Tan Sri Muhyiddin Yassin - BERNAMA FILE PIX
National
Prosecution objects to Muhyiddin's application to stay proceedings at Sessions Court
KUALA LUMPUR - The prosecution in the power abuse and money laundering case involving Tan Sri...
Syed Saddiq.
National
No easy way out, Syed Saddiq committed to clear name
PETALING JAYA – Muar Member of Parliament Syed Saddiq Abdul Rahman reveals that there have been...
Syed Saddiq. File photo by Bernama
National
Syed Saddiq allowed passport access for wedding in Singapore and Taiwan visit
PUTRAJAYA - Muar member of Parliament Syed Saddiq Abdul Rahman has been granted temporary access to...
Syed Saddiq - File photo
National
Syed Saddiq seeks passport release to attend wedding, Taiwan visit
PUTRAJAYA - Muar Member of Parliament (MP) Syed Saddiq Syed Abdul Rahman has filed an application...
Muhyiddin. Photo by Bernama
National
Muhyiddin gets passport to visit cancer-stricken sister in Australia
KUALA LUMPUR - The Sessions Court today allowed an application by Tan Sri Muhyiddin Yassin for a...
Syed Saddiq visited the Karangkraf Complex yesterday.
National
'Justice should be impartial, irrespective of titles' - Syed Saddiq
SHAH ALAM - Justice should be impartial and unbiased, regardless of titles or privileged...
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Health Minister Datuk Seri Dr Dzulkefly Ahmad said the ministry’s Digital Health Division has been instructed to expedite a study to facilitate the transition to a more secure digital platform for medical certificates. Photo by Bernama
MOH studying E-MC system to curb fake medical certificate syndicates - Dzulkefly
For 46-year-old Liza Mamat, her physical disability has never been a reason to depend on others. Instead, it became the motivation to master a skill that could secure her family’s future. - Photo by Bernama
Born without fingers, seamstress stitches life of independence
Nine people are in critical condition after a train crash near Bedford in Eastern England, which killed a driver and left around 100 passengers injured. (Photo by Justin Tallis / AFP)
Nine in critical condition after Bedford train crash kills driver, injures 100
Photo for illustration purposes only.
PCOS to PMOS: Looking beyond the ovaries
The Regent of Johor, Tunku Ismail Sultan Ibrahim, has called on the federal government to return a larger share of the revenue generated by the state to the Johor government to strengthen public welfare and development efforts.
Regent rejects 'leakage' claim, says Johor is being drained by Putrajaya
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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