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Tags Results for AMLATFPUAA 2001
Total matches: 59
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
Prime Minister Datuk Seri Anwar Ibrahim. BERNAMA Photo
Prime Minister Datuk Seri Anwar Ibrahim. BERNAMA Photo
PMX urges companies to harness 5G for economic boost
No Image Caption
Teresa Kok defamation suit: Jamal Yunos's seized goods to be auctioned
From the get-go, Khadam tells the tale of Melor, a young mute mother who lives in the woods far from urban civilisation in old Malaya circa 1957, during the nation’s independence era.
From the get-go, Khadam tells the tale of Melor, a young mute mother who lives in the woods far from urban civilisation in old Malaya circa 1957, during the nation’s independence era.
Khadam: Another beacon of hope for the local film industry
BERNAMA FILE PIX
BERNAMA FILE PIX
Before they burn the body, they burn the meaning of the body
Selangor Menteri Besar Datuk Seri Amirudin Shari. Bernama photo
Selangor Menteri Besar Datuk Seri Amirudin Shari. Bernama photo
Selangor pours RM2b into green waste-to-energy plants
Most Popular
‘She said help me’ - Orang Asli man recounts moment missing Jaslinda was found
Jaslinda was transported to Tapah hospital for further treatment.
Jaslinda was transported to Tapah hospital for further treatment.
Viral ‘foreigner-built’ flat in Kajang actually occupied by locals, police say
Naazron (inset) stated that the police, alongside the Selangor Immigration Department, had previously conducted a joint enforcement operation under Ops Kutip in the area on February 28 last year.
Naazron (inset) stated that the police, alongside the Selangor Immigration Department, had previously conducted a joint enforcement operation under Ops Kutip in the area on February 28 last year.
Man breaks leg after alleged impact from world's largest tipping bucket at Penang water park
A man's family holiday at a Penang water theme park ended in a medical emergency after he suffered a severe leg fracture requiring surgery.
A man's family holiday at a Penang water theme park ended in a medical emergency after he suffered a severe leg fracture requiring surgery.
‘I didn’t eat for two weeks, only drank dark water, brown water’ — Jaslinda
In a recent video shared on the Facebook page Tapah Media Official, Jaslinda was seen chatting warmly with the Orang Asli community of Kampung Lubuk Gaharu, Pos Musoh, despite appearing weak and frail.
In a recent video shared on the Facebook page Tapah Media Official, Jaslinda was seen chatting warmly with the Orang Asli community of Kampung Lubuk Gaharu, Pos Musoh, despite appearing weak and frail.
Police arrest mother of two children who fell from Tampoi apartment
Police have arrested the mother of a girl who died and her brother who was seriously injured after the children are believed to have fallen from the 12th floor of an apartment in Tampoi on Sunday. Photo for illustrative purposes only - Canva
Police have arrested the mother of a girl who died and her brother who was seriously injured after the children are believed to have fallen from the 12th floor of an apartment in Tampoi on Sunday. Photo for illustrative purposes only - Canva
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