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Tags Results for
money trail
Total matches: 17
An analyst from Bank Negara Malaysia (BNM) told the High Court here today that the personal account belonging to Datuk Seri Najib Tun Razak received over RM60.6 million via two transactions in February and June 2011. - BERNAMA
National
Najib received RM60.6 million from ‘Prince Faisal’- BNM analyst
KUALA LUMPUR - An analyst from Bank Negara Malaysia (BNM) told the High Court here today that the...
Jho Low.
National
Jho Low opened company account three months before receiving 1mDB's US$700 million - witness
KUALA LUMPUR - An analyst from Bank Negara Malaysia (BNM) today told the High Court here that...
Datuk Mohd Nazifuddin Najib and his father Datuk Seri Najib Razak - FILE PIX
Politics
'If Umno is a champion for Malays, why not get justice for Najib' - Mohd Nazifuddin
SHAH ALAM - Datuk Mohd Nazifuddin Najib has questioned Umno's efforts in obtaining justice for...
The investigation resulted in the arrest of a total of 211 individuals, with 91 of them brought to court and involved 454 charges. - FILE PIX
National
MACC open 165 IPs on high profile cases since 2020
PUTRAJAYA - More than 60 percent of the 156 investigation papers (IP) involving high-profile and...
Individuals detained under Poca. - Bernama pic
National
Amend Poca to enable cops to curb commercial crime effectively, say NGOs
KUALA LUMPUR - Two NGOs today suggested that the government immediately amend the Prevention of...
Shaikh Hussein (seated second from left) at a press conference at the Umno headquarters at the Kuala Lumpur World Trade Center (WTCKL) on Tuesday.
National
1MDB: Penang Umno to lodge MACC report against 250 nominees
KUALA LUMPUR - Penang Umno will lodge a report with the Malaysian Anti-Corruption Commission (MACC)...
Lembah Pantai MP Fahmi Fadzil says this is a huge sum equivalent to at least RM660 million stolen from almost 20,000 people every year
National
Instruct banks to carry out audit on billions lost through scams, PKR tells Putrajaya
SHAH ALAM - An opposition MP has asked Putrajaya to instruct banks to conduct a forensic audit on...
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New
Ahmad Faizal Azumu.
Faizal Azumu steps down as Perak PN chairman
Pas is now at a strategic crossroads after the Perlis political crisis, with rising tensions within PN fuelling questions over whether the party should remain, seek new allies, or revive Muafakat Nasional with Umno. - BERNAMA FILE PIX
Pas at a strategic crossroads amid Perlis political crisis
Selangor Pas Youth chief Mohamed Sukri Omar. - Photo: Facebook / @Mohamed Sukri Omar (edited via Canva)
Pas may rethink cooperation framework if Perlis crisis not properly addressed
Pas secretary-general Datuk Seri Takiyuddin Hassan.
Pas ready to lead Perikatan Nasional after Muhyiddin’s resignation
Perikatan Nasional (PN) will contest 41 out of 73 state seats in the 17th Sabah state election on Nov 29.
After Muhyiddin’s exit, PN Youth says decisions must be made together
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
Azmin resigns as PN secretary-general after Muhyiddin’s exit
Bersatu secretary-general Datuk Seri Mohamed Azmin Ali
Muhyiddin resigns as Perikatan Nasional chairman, effective Jan 1, 2026
Muhyiddin
Johan and His Cats’ Jellybean dies suddenly, leaving fans mourning influencer feline
News about Jellybean was shared by Johan via Instagram on Monday.
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