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Money laundering
Total matches: 1000
Najib arrives at the court for the proceeding. Photo by Bernama
National
MACC obtained bank documents involving 1MDB case from several countries - Witness
KUALA LUMPUR - A Malaysian Anti-Corruption Commission (MACC) senior superintendent told the High...
Lawyer LS Leonard addressed questions about the SRC International corruption case and former Najib's pardon, stressing the presence of evidence and due process. - Photo illustrated by Sinar Daily
National
Najib pardon - 'Two wrongs don't make a right'
SHAH ALAM - The evidence to charge former prime minister Datuk Seri Najib Razak was sufficient and...
Established on Sept 7, 2016, Bersatu emerged with a promise to champion the rights and interests of the indigenous people and advocate for a fairer and more just society.
Politics
The rise and fall of Bersatu
Since its inception, Parti Pribumi Bersatu Malaysia (Bersatu) has played a key role in Malaysian...
Photo for illustration purposes only. Bernama FILE PIX
Focus
Muda exodus: Leaving party a democratic process – Amir Hariri
SHAH ALAM - The exodus of some members and leaders from the Malaysian United Democratic Alliance...
Segambut Bersatu deputy division chief Adam Radlan Adam Muhammad at the Kuala Lumpur Sessions Court, today. - Photo by Bernama
Focus
Adam Radlan case: Prosecution lines up 47 witnesses
KUALA LUMPUR - The prosecution in Segambut Bersatu deputy division chief Adam Radlan Adam...
Three individuals including the Chief Executive Officer (CEO) of Aman Palestin Sdn Bhd are facing 164 charges involving breach of trust, fraud and money laundering amounting to RM39.53 million between 2018 and 2023. Photo by Bernama
Focus
Everything you need to know about Aman Palestin's controversy
SHAH ALAM - Aman Palestin, a prominent Malaysian non-governmental organisation (NGO) dedicated to...
Photo for illustration purposes only. - BENAMA FILE PIX
Focus
Aman Palestin: Executive chairman, CEO among three charged with 164 counts of CBT, cheating, money laundering
SHAH ALAM - Aman Palestin Berhad (Aman Palestin) executive chairman and its chief executive officer...
Lawyer Tan Sri Muhammad Shafee Abdullah, representing former Najib, attended today's continuation of the trial for the misappropriation of 1Malaysia Development Berhad (1MDB) funds faced by his client at the High Court. - Photo by Bernama
Focus
Jho Low ordered Kee Kok Tiam to draft Arab donation letter to Najib - 1MDB witness
KUALA LUMPUR - The High Court was told today that the fugitive businessman Low Taek Jho or Jho Low...
Jasmine Loo explained she had no intentions of running away as she was already in Bangkok, Thailand when the results of the GE14 election came out, where the Barisan Nasional government led by Datuk Seri Najib suffered defeat. - Photo by Bernama
Focus
'Next Xavier Justo': Witness claims Jho Low threatened "living hell" to keep her from Malaysia
KUALA LUMPUR - Former 1Malaysia Development Berhad (1MDB) general counsel Jasmine Loo Ai Swan told...
Najib accompanied by prison officers as he attends court for the continuation of proceedings involving the 1Malaysia Development Berhad (1MDB) fund misappropriation case he faces at the High Court today. - Photo by Bernama
Focus
Jho Low claimed having proof of acting on Najib's orders - Jasmine Loo
KUALA LUMPUR - In her ongoing testimony in the High Court today, the former general counsel for...
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Several petrol stations in the Klang Valley are seeing an increase in vehicles as people rush to use their RON95 subsidy quota.
Klang Valley petrol stations packed as motorists rush to use up RON95 subsidy quota
This aerial picture shows the oil depot and container terminal of Tanjung Priok Port, Jakarta, on March 31, 2026. - (Photo by BAY ISMOYO / AFP)
Indonesia rations fuel as prices soar over Mideast war
Photo for illustration purposes only.
Should alcohol be banned in Malaysia?
Communications Minister Datuk Fahmi Fadzil after officiating the launch of the Asia-Pacific Broadcasting Union (ABU) Digital Broadcasting Symposium 2026 (DBS 2026) Grand Opening today. - Photo by Bernama
Age limit for social media use may be implemented as early as June - Fahmi
Photo for illustration purposes only.
Two teens drown in Sungai Mandalipau, Papar
Most Popular
The ‘BASS’ Phenomenon: How Bella Astillah and Syed Saddiq are rewriting the political playbook
Saddiq and Bella (centre) during a meet and greet session to promote his book "Jalan Tegak" published by Karangkraf during the International Book Festival Kuala Lumpur 2025 in May last year. (Photo by Halim Wahid)
'Luckiest man in the world': Syed Saddiq declares love for Bella, embraces her children in emotional engagement speech
Screenshot of Muar MP Syed Saddiq Syed Abdul Rahman and actress Bella Astillah's engagement ceremony broadcast on Astro Gempak.
'It was not me,' Rafizi denies receiving RM9.5mil linked to 'corporate mafia' scandal
Datuk Seri Rafizi Ramli. Bernama FILE PIX
Heatstroke warning: Spot the early signs
The public has been advised to watch for early signs of heatstroke, especially those most vulnerable, including children, the elderly, and people with chronic illnesses. - Photo by Bernama
Drunk driving: How Malaysia’s penalties compare with the world’s strictest laws
A motorcyclist was killed after being hit by a driver believed to be under the influence of alcohol and drugs in an accident along Jalan Raya Barat in Klang near here on Sunday. - Photo: Social media
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