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Tags Results for AMLATFPUAA 2001
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The Malaysian Anti-Corruption Commission (MACC) is proceeding with a forfeiture application today for Ilham Tower, owned by the late Tun Che Abdul Daim Zainuddin, better known as Tun Daim Zainuddin.
The Malaysian Anti-Corruption Commission (MACC) is proceeding with a forfeiture application today for Ilham Tower, owned by the late Tun Che Abdul Daim Zainuddin, better known as Tun Daim Zainuddin.
National
MACC initiates forfeiture of Tun Daim’s Ilham Tower
PUTRAJAYA – The Malaysian Anti-Corruption Commission (MACC) is proceeding with a forfeiture...
Toh Puan Na’imah Abdul Khalid - BERNAMA FILE PIX
Toh Puan Na’imah Abdul Khalid - BERNAMA FILE PIX
National
Court grants stay on MACC's asset freeze against Daim's widow
KUALA LUMPUR - The High Court today allowed an application by Toh Puan Na’imah Abdul Khalid, the...
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...
New
Police would not compromise with any party attempting to incite tensions related to such issues.
Police would not compromise with any party attempting to incite tensions related to such issues.
Selangor cops find leads in attack on home of activist ‘Cikgu Chandra’
Members of Iran's women's football team walk with their luggage as they arrive at the Kuala Lumpur International Airport after taking part in the AFC Women’s Asian Cup Australia 2026 tournament in Australia, in Sepang on March 11, 2026. At least five players from Iran's visiting women's football team claimed asylum in Australia on on March 10, seeking protection after they were branded "traitors" at home for refusing to sing the national anthem. (Photo by ARIF KARTONO / AFP)
Members of Iran's women's football team walk with their luggage as they arrive at the Kuala Lumpur International Airport after taking part in the AFC Women’s Asian Cup Australia 2026 tournament in Australia, in Sepang on March 11, 2026. At least five players from Iran's visiting women's football team claimed asylum in Australia on on March 10, seeking protection after they were branded "traitors" at home for refusing to sing the national anthem. (Photo by ARIF KARTONO / AFP)
Iranian Embassy confirms remaining women’s football squad members arrive in Malaysia
Neymar, who is Brazil's all-time leading scorer with 79 goals in 128 games, said he felt let down by people close to him but did not provide details. (Photo by NELSON ALMEIDA / AFP)
Neymar, who is Brazil's all-time leading scorer with 79 goals in 128 games, said he felt let down by people close to him but did not provide details. (Photo by NELSON ALMEIDA / AFP)
Neymar vents frustration amid World Cup doubts
Muhammad Kamil, who is also the Finance Minister's political secretary, stressed that although there are differences in political views, it does not mean that the unity of Malays and Bumiputera is eroding. - Bernama photo
Muhammad Kamil, who is also the Finance Minister's political secretary, stressed that although there are differences in political views, it does not mean that the unity of Malays and Bumiputera is eroding. - Bernama photo
All Malay leaders defend Malay, Bumiputera interests despite differing approaches - PKR...
Born on Sept 5, 1931, in Bogor, Syed Naquib came from a distinguished lineage of Arab, Malay and Circassian heritage.
Born on Sept 5, 1931, in Bogor, Syed Naquib came from a distinguished lineage of Arab, Malay and Circassian heritage.
Cat Stevens pays tribute to Syed Muhammad Naquib, calls his legacy “unparalleled”
Most Popular
Is Netanyahu dead or injured? Iranian report and Israeli silence raise questions
A person wearing a mask impersonating Israel Prime Minister Benjamin Netanyahu protest near the White House against the visit to the US of Netanyahu in Washington, DC, on Feb 11, 2026. - (Photo by BRENDAN SMIALOWSKI / AFP)
A person wearing a mask impersonating Israel Prime Minister Benjamin Netanyahu protest near the White House against the visit to the US of Netanyahu in Washington, DC, on Feb 11, 2026. - (Photo by BRENDAN SMIALOWSKI / AFP)
Iran offers Hormuz passage to countries expelling US, Israeli envoys
A person points at a page on the Marinetraffic website that shows commercial boats traffic on the edge of the Strait of Hormuz near the Iranian coast, in Paris on March 4, 2026. Photo by Julien De Rosa/AFP
A person points at a page on the Marinetraffic website that shows commercial boats traffic on the edge of the Strait of Hormuz near the Iranian coast, in Paris on March 4, 2026. Photo by Julien De Rosa/AFP
Malaysian in Bahrain shares life under the shadow of war
Wan Zalina Wan Zakwan with her husband Umar Salleh and children Ahmad Zyad, 12, and Muhammad Ali, 8.
Wan Zalina Wan Zakwan with her husband Umar Salleh and children Ahmad Zyad, 12, and Muhammad Ali, 8.
Elderly Malaysian-born US citizen found dead in cluttered home
Sabarodzi said that since the front door was completely blocked, firefighters had to break open the back door to facilitate the removal of the body, which was then handed over to the police. - Photo courtesy of JBPM
Sabarodzi said that since the front door was completely blocked, firefighters had to break open the back door to facilitate the removal of the body, which was then handed over to the police. - Photo courtesy of JBPM
Payment of phase 2 STR tomorrow – PM Anwar
Domestic Trade and Cost of Living Ministry (KPDN) staff Fatihah Hanim Hassan Basri demonstrates the Rahmah Madani Sales Application launched by the Prime Minister during a gathering with KPDN staff here today. Photo by Bernama
Domestic Trade and Cost of Living Ministry (KPDN) staff Fatihah Hanim Hassan Basri demonstrates the Rahmah Madani Sales Application launched by the Prime Minister during a gathering with KPDN staff here today. Photo by Bernama
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