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Money laundering
Total matches: 1000
High Court hears of thousands of documents reviewed in Najib's 1MDB investigation. - Photo by Bernama
National
MACC received thousands of documents when investigating 1MDB case - Witness
KUALA LUMPUR - The High Court here was told today that the Malaysian Anti-Corruption Commission...
Azam. Photo by Bernama
National
Asset declaration: Tun M among individuals being probed - MACC
GUA MUSANG - The Malaysian Anti-Corruption Commission (MACC) has confirmed that former Prime...
"Najib (centre) attends the trial of the 1MDB case at the High Court today.
National
Querying US700 million transfer to Jho Low's company wasn't a priority - Witness
KUALA LUMPUR - The Malaysian Anti-Corruption Commission (MACC) investigating officer told the High...
Najib attended the trial at High Court today. Photo by Bernama
National
My call to decide whether prosecution proves 1MDB case, says judge
KUALA LUMPUR - Justice Datuk Collin Lawrence Sequerah, who is presiding over Datuk Seri Najib...
Former prime minister Datuk Seri Najib Razak - BERNAMA FILE PIX
National
From prison to house arrest: Political figures' transition – Is Najib next?
SHAH ALAM - The transition from prison to house arrest is a compelling narrative that often captures...
Tun M. FILE PIX
National
'I've never been investigated' - Tun M
SHAH ALAM - Former prime minister Tun Dr Mahathir Mohamad said he has never been investigated by the...
Najib. Bernama FILE PIX
National
Aug 20: Hearing of Najib's appeal to recuse judge in 1MDB trial
PUTRAJAYA - The Court of Appeal has set Aug 20 to hear former Prime Minister Datuk Seri Najib...
Photo for illustration purpose only. - Photo by AFP
National
Southeast Asia still a magnet for illicit waste shipments - UN report
KUALA LUMPUR - Southeast Asia remains a significant destination for illicit waste shipments, with...
Jasmine Loo who resigned from 1MDB in 2013 said she received the money in 2014 and she held the money in trust and subsequently ended up as the beneficiary. - Photo by Bernama
National
Jasmine Loo admits receiving RM100 million as a gift from Jho Low
KUALA LUMPUR - The former general counsel of 1Malaysia Development Berhad (1MDB) today admitted at...
Former prime minister Datuk Seri Najib Razak at the Kuala Lumpur High Court for his 1MDB trial. - Photo by Bernama
National
Impossible for me to conspire against Najib - Jasmine Loo
KUALA LUMPUR - Former 1Malaysia Development Berhad general counsel denied in the High Court here...
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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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