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Tags Results for
terrorism financing
Total matches: 326
For illustration purpose
National
Court upholds lawyer's acquittal on nine charges of money laundering involving RM6.5 million
KUALA LUMPUR - The High Court here today upheld the Sessions Court’s decision to acquit and...
Najib’s counsel, Datuk Firoz Hussein Ahmad Jamaluddin, after consulting his client, told the court that the former prime minister wished for Justice Azizah to recuse herself from hearing his appeal. - FILE PIX
National
Court of Appeal judge recuses herself from Najib's appeal against ex-AG Tommy Thomas
PUTRAJAYA - Court of Appeal judge Datuk Azizah Nawawi has recused herself from hearing Datuk Seri...
Pix for illustration purpose only. - FILEPIX
TRADE & POLICIES
Malaysia's economy remains resilient - BNM
KUALA LUMPUR - Malaysia's economy remains resilient anchored by domestic-oriented activities...
Azam (front, three from the right) in a commemorative photo with MACC officers and staff during the celebration of MACC's 56th anniversary in Putrajaya today - BERNAMA
National
'2023, a successful year for MACC' - Azam Baki
PUTRAJAYA - The Malaysian Anti-Corruption Commission (MACC) has described this year as a successful...
Tan Sri Azam Baki. - Bernama Pix
National
MACC pledges to reduce leakages, recover country's assets - Azam Baki
PUTRAJAYA - The Malaysian Anti-Corruption Commission (MACC) will focus its efforts on improving the...
Najib is seeking to reinstate his lawsuit that was struck out by the High Court. - FILE PIX by Bernama
National
Najib allowed to attend appeal hearing against Tommy Thomas
PUTRAJAYA - Datuk Seri Najib Razak, who is currently serving a 12-year jail term for corruption, has...
Photo 123rf
LETTERS
The evolution of money laundering, staying one step ahead
Combating financial crime and money laundering is a cornerstone of a broader agenda to fight...
Azman (left) showing an example of the cooking oil packs filled into the grey tanks.
National
Kelantan Domestic Trade and Cost of Living Ministry seize 2,308kg of subsidised cooking oil in Pasir Puteh
KOTA BHARU - The Kelantan Domestic Trade and Cost of Living Ministry seized 2,308 kilograms (kg) of...
Inspector General of Police Tan Sri Razarudin Husain said the police had completed the investigation into the case yesterday and the IP was submitted this morning. - BERNAMA
Politics
3R remarks: IP on Pas president submitted to AGC - IGP
KUALA LUMPUR - The investigation paper (IP) on Pas president Tan Sri Abdul Hadi Awang over his...
Image for illustrative purposes only. – BERNAMA
Politics
Oct 30 verdict on Bersatu's challenge against MACC over accounts seizure
KUALA LUMPUR - The High Court here has set Oct 30 for the decision on Parti Pribumi Bersatu...
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New
The Sara for All programme, which provides a one-off RM100 aid credited through MyKad to all Malaysians aged 18 and above, will be disbursed starting Monday (Feb 9). Bernama FILE PIX
Sara for All: One-off RM100 aid to be credited through MyKad from Feb 9
Former Felda chairman Tan Sri Mohd Isa Samad - BERNAMA FILE PIX
Federal Court to rule Feb 10 on prosecution appeal in Isa Samad case
The South Korean tactician hailed his players’ strong character and mental toughness in withstanding around 70 minutes of intense pressure in their final Group A match at the Petaling Jaya City Council Stadium (MBPJ) Stadium. - Bernama photo
Pan Gon praises his 'mentality monsters’ for securing ACC semi-final spot
Photo: PokePark Kanto
Pokemon theme park opens in Tokyo
US news anchor Savannah Guthrie tearfully pleaded with kidnappers to share proof that her 84-year-old mother was still alive in a video posted to her social media Wednesday night. AFP FILE PIX
Top US news anchor pleads with kidnappers for mom's life
Most Popular
Restaurant allegedly washed leftover food before reselling
A nasi kandar restaurant in the district has been alleged to have washed leftover food that had already been served to customers before reusing it the following day.
Girl injured in alleged attack, attempted abduction while walking to Rawang night market
Neighbours who noticed the commotion rushed to the scene and managed to stop the attack.
Single mother found dead with slash wounds on neck
A single mother was found dead with slash wounds to her neck at a first-floor unit of Flat Sri Murni, Sungai Dua, here on Tuesday.
Bill Gates says he regrets 'every minute' with Epstein
Microsoft co-founder and US philanthropist Bill Gates gestures as he speaks during the World Economic Forum (WEF) annual meeting in Davos on January 21, 2026. The World Economic Forum takes place in Davos from January 19 to January 23, 2026. (Photo by Fabrice COFFRINI / AFP)
SK Labu Besar student reports bullying case to Home Minister, Kedah police chief
A bullying case involving a student at SK Labu Besar in Kulim, Kedah has drawn the attention of senior authorities after the victim’s family raised the matter directly with the Home Minister and the Kedah police chief. - Photo: Screenshot from @misiupdate / Tiktok
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