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Tags Results for
illegal proceeds
Total matches: 29
Muar MP Syed Saddiq Syed Abdul Rahman (left). Photo by Bernama
National
Syed Saddiq withdrew RM1 million with malicious intent - Prosecution
KUALA LUMPUR - The prosecution in Syed Saddiq Syed Abdul Rahman’s trial submitted in the Court of...
The trial of former prime minister Tan Sri Muhyiddin Yassin, who is facing abuse of power and money laundering charges, will commence on Sept 17 at the Sessions Court here. Photo by Bernama
National
Muhyiddin's abuse of power, money laundering trial to commence Sept 17
KUALA LUMPUR - The trial of former prime minister Tan Sri Muhyiddin Yassin, who is facing abuse of...
Rosmah Mansor was acquitted by the High Court of 12 money laundering charges involving RM7.09 million and five charges of failing to declare her income to the Inland Revenue Board. - File photo by Bernama
National
Prosecution files appeal against Rosmah's High Court acquittal
KUALA LUMPUR - The prosecution today filed an appeal against the High Court's decision to...
Rosmah Mansor was standing trial on 12 money laundering charges involving RM7.09 million and five charges of failing to declare her income to LHDN.
National
Rosmah freed of RM7 million money laundering, tax evasion charges
KUALA LUMPUR – The High Court here today discharged and acquitted Datin Seri Rosmah Mansor of 12...
Muhyiddin Yassin - Photo credit: Facebook
National
Court approves Muhyiddin's request to travel for pancreatic cancer treatment in UK
KUALA LUMPUR - The Sessions Court today granted Tan Sri Muhyiddin Yassin a temporary release of his...
Judge Sequerah questioned the veteran counsel if there were any case law to back his argument. - Photo by Bernama
National
Judge questions Najib's counsel on distinction between personal and political spending
KUALA LUMPUR - The trial judge in Datuk Seri Najib Razak’s 1Malaysia Development Berhad (1MDB)...
Muhyiddin - File photo by Rosli Talib/Sinar
National
Charges preferred against Muhyiddin clar, unambiguous, says Appeals Court
PUTRAJAYA - The four abuse of power charges in connection with the Jana Wibawa project preferred...
Former prime minister Tan Sri Muhyiddin Yassin at the Kuala Lumpur Courts Complex. - Photo by ROSLI TALIB
National
Muhyiddin's criminal charges: Prosecution seeks joint trial
KUALA LUMPUR - The prosecution has requested that all seven cases of abuse of power to receive...
For illustration purpose
National
Ex-CEO of automotive institute claims trial to nine money laundering charges
SHAH ALAM - A former chief executive officer of an automotive institute pleaded not guilty in the...
MACC logo - FILE PIC
National
MACC seizes Bersatu bank accounts frozen in January
KUALA LUMPUR - The Malaysian Anti-Corruption Commission (MACC) has seized the two bank accounts...
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Tan Sri Annuar Musa. Bernama FILE PIX
Matters between Pas, Bersatu progressing well - Muafakat Nasional chairman
Muhyiddin
Muhyiddin resigns as Perikatan Nasional chairman, effective Jan 1, 2026
Tan Sri Muhyiddin Yassin
Muhyiddin reportedly offers to step down as PN chief
Six residential units at the National Garden Apartment Flats on Jalan Sultan Nazrin Shah were almost completely destroyed, while four terrace houses at Kampung Kuala Pari Hilir near Menglembu were damaged in two separate fires on Monday.
Fire destroys six flat units and four terrace houses in Ipoh
Photo: IOM
Fire at Rohingya camp in Bangladesh damages dozens of shelters: UN migration agency
Most Popular
'First case in my almost 50-year career, I lost every single point' - Shafee
Lawyer Tan Sri Muhammad Shafee Abdullah during a press conference after the High Court sentenced former prime minister Datuk Seri Najib Razak to 15 years' jail and imposed a total fine of RM11.4 billion after finding him guilty on four counts of abuse of power and 21 counts of money laundering involving RM2.3 billion in funds linked to 1MDB. - Bernama photo
Local engineer builds high-tech electronics capability
Azahar is also skilled in maintaining, restoring and reproducing complex high-tech electronic circuit board components that are no longer manufactured in their countries of origin - a task generally considered extremely challenging. - Bernama photo
Johan and His Cats’ Jellybean dies suddenly, leaving fans mourning influencer feline
News about Jellybean was shared by Johan via Instagram on Monday.
What we know so far about the alleged baby abuse case in Taman Desa Petaling
The footage was shared by a Threads user @liyanazulkifli__, who claimed that her child and several other babies were victims. - Photo: Threads / @liyanazulkifli__
Muhyiddin reportedly offers to step down as PN chief
Tan Sri Muhyiddin Yassin
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