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Tags Results for AMLATFPUAA 2001
Total matches: 57
Ilham Tower, located on Jalan Binjai and believed to be owned by the family of the late former Finance Minister Tun Daim Zainuddin, has once again been seized, following an earlier seizure on Dec 18, 2023. - BERNAMA FILE PIX
Ilham Tower, located on Jalan Binjai and believed to be owned by the family of the late former Finance Minister Tun Daim Zainuddin, has once again been seized, following an earlier seizure on Dec 18, 2023. - BERNAMA FILE PIX
National
MACC seizes Ilham Tower again under Amla provisions
KUALA LUMPUR - Ilham Tower, located on Jalan Binjai and believed to be owned by the family of the...
Pix for illustration purpose only. - FILE PIX
Pix for illustration purpose only. - FILE PIX
National
Strengthen corporate remittance procedures in line with AMLATFPUAA - Expert
KUALA LUMPUR - Malaysian financial institutions should strengthen their due diligence procedures for...
A missing person report for the individual, identified as Pamela Ling Yueh, was lodged at the Precinct 7 Police Station in Putrajaya at around 3.02pm.
A missing person report for the individual, identified as Pamela Ling Yueh, was lodged at the Precinct 7 Police Station in Putrajaya at around 3.02pm.
National
Chronology of Pamela Ling’s disappearance
SHAH ALAM - A woman is believed to have been abducted after failing to appear for a scheduled...
The commission urged all parties to refrain from speculating or spreading information from unverified news sources and to allow the police to conduct their investigation.
The commission urged all parties to refrain from speculating or spreading information from unverified news sources and to allow the police to conduct their investigation.
National
MACC hands over Pamela Ling case to police after possible abduction
PUTRAJAYA - The Malaysian Anti-Corruption Commission (MACC) has handed over the case of missing...
Image for illustrative purposes only. - CANVA
Image for illustrative purposes only. - CANVA
Deep Dive
From luxury cars to celebrity endorsements: Inside Ops Sky’s scandal
SHAH ALAM - A large-scale money laundering and bribery syndicate, allegedly orchestrated by a...
Rosmah (second from right) appeared at the High Court looking cheerful after being acquitted and discharged of 12 charges of money laundering amounting to RM7,097,750 and five charges of failing to submit income tax returns to the Inland Revenue Board (LHDN) on Thursday. - Photo by Sinar
Rosmah (second from right) appeared at the High Court looking cheerful after being acquitted and discharged of 12 charges of money laundering amounting to RM7,097,750 and five charges of failing to submit income tax returns to the Inland Revenue Board (LHDN) on Thursday. - Photo by Sinar
National
Rosmah celebrates acquittal as a 'gift for Bossku'
KUALA LUMPUR – “Being freed on my birthday is not only a meaningful gift for me but also a gift...
On Sunday, Bersatu president Tan Sri Muhyiddin Yassin said the party was considering legal action against the MACC and the involved bank following the freezing of the party's accounts since January 2023.
On Sunday, Bersatu president Tan Sri Muhyiddin Yassin said the party was considering legal action against the MACC and the involved bank following the freezing of the party's accounts since January 2023.
National
Bersatu could file judicial review against MACC for return of seized funds - Lawyer
SHAH ALAM - Parti Pribumi Bersatu Malaysia (Bersatu) could file a judicial review application...
Najib is appealing the High Court’s decision on Nov 25, 2022, to strike out his lawsuit against Thomas. In his suit, Najib claims that Thomas committed misfeasance in public office by prosecuting him over charges related to the 1MDB case. - Photo by Bernama
Najib is appealing the High Court’s decision on Nov 25, 2022, to strike out his lawsuit against Thomas. In his suit, Najib claims that Thomas committed misfeasance in public office by prosecuting him over charges related to the 1MDB case. - Photo by Bernama
National
Another judge recuses from Najib's appeal against ex-AG
PUTRAJAYA - Another Court of Appeal judge has recused herself from hearing the appeal of former...
Photo for illustrative purposes only.
Photo for illustrative purposes only.
National
23 GISBH assets worth of over RM52 million in 10 countries identified - Police
KUALA LUMPUR - Police began investigating GISB Holdings Sdn Bhd (GISBH) assets overseas, worth at...
Tun M. FILE PIX
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...
New
Many Facebook users praised the sight of both figures sharing a table, noting their ability to converse and joke despite holding differing political ideologies.
Many Facebook users praised the sight of both figures sharing a table, noting their ability to converse and joke despite holding differing political ideologies.
Political foes to friends? Hishammuddin and Anwar’s cordial meeting triggers online buzz
A sinkhole that appeared on Jalan Kenyalang 1 in Bayan Lepas on Monday is believed to have been caused by a leaking underground utility pipe. - Bernama photo
A sinkhole that appeared on Jalan Kenyalang 1 in Bayan Lepas on Monday is believed to have been caused by a leaking underground utility pipe. - Bernama photo
Sinkhole on Jalan Kenyalang 1 linked to underground pipe leak
MCA president Datuk Seri Dr Wee Ka Siong
MCA president Datuk Seri Dr Wee Ka Siong
MCA President Wee Ka Siong hospitalised with lung infection
Lawyer Muhamad Firdaus Jumaludin (centre), who represents senior Malaysian Armed Forces (ATM) officer Vice Admiral Datuk Sabri Zali, speaks to reporters at a press conference at the Kuala Lumpur Court Complex Jan 21. - Bernama photo
Lawyer Muhamad Firdaus Jumaludin (centre), who represents senior Malaysian Armed Forces (ATM) officer Vice Admiral Datuk Sabri Zali, speaks to reporters at a press conference at the Kuala Lumpur Court Complex Jan 21. - Bernama photo
Senior Malaysian Armed Forces officer files defamation suit against Chegubard
Al Kauthar Eduqids (AKE) has launched an internal investigation following disturbing reports of alleged abuse and neglect at one of its preschool branches.
Al Kauthar Eduqids (AKE) has launched an internal investigation following disturbing reports of alleged abuse and neglect at one of its preschool branches.
Preschool abuse scandal: Al Kauthar Eduqids launches probe after viral abuse videos
Most Popular
Preschool to begin at age five, Year One at six from 2027 – PM
Preschool education will start at the age of five, while entry into Year One will be at the age of six.
Preschool education will start at the age of five, while entry into Year One will be at the age of six.
Divorced couple detained for ‘khalwat’ in hotel
Investigations later revealed that the pair had previously been married but divorced about three to four years ago.
Investigations later revealed that the pair had previously been married but divorced about three to four years ago.
Doctor charged with murdering wife, son in Johor Bahru
Chia Tong Hong was charged with murdering his wife, Phun Lai Ling, 37 and their five-year-old son, Aaden Chia Yee Heng. Photo by Bernama
Chia Tong Hong was charged with murdering his wife, Phun Lai Ling, 37 and their five-year-old son, Aaden Chia Yee Heng. Photo by Bernama
Gunman jailed for life in killing of Japan ex-PM Abe
In this picture taken on July 24, 2019 Japanese Prime Minister Shinzo Abe speaks on the podium during a ceremony marking one year before the start of the Tokyo 2020 Olympic Games in Tokyo. Photo by Behrouz Mehri/AFP FILE PIX
In this picture taken on July 24, 2019 Japanese Prime Minister Shinzo Abe speaks on the podium during a ceremony marking one year before the start of the Tokyo 2020 Olympic Games in Tokyo. Photo by Behrouz Mehri/AFP FILE PIX
'If Zahid hadn’t said yes, I wouldn’t have come' - KJ on return to Umno HQ
Former Umno Youth chief Khairy Jamaluddin has revealed that he attended the assembly as an observer and would take a gradual approach in determining his next steps. - Bernama photo
Former Umno Youth chief Khairy Jamaluddin has revealed that he attended the assembly as an observer and would take a gradual approach in determining his next steps. - Bernama photo
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