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Tags Results for
MONEY LAUNDERING
Total matches: 1000
Syed Saddiq - FILE PIX
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Syed Saddiq appoints new lawyers for appeal against CBT, money laundering conviction
PUTRAJAYA - Muar Member of Parliament Syed Saddiq Syed Abdul Rahman has appointed new lawyers to...
The High Court here was told today that the MACC ongoing investigation against Tun Daim Zainuddin and his family cannot be challenged by judicial review.
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MACC investigation against Daim cannot be challenged by judicial review - SFC
KUALA LUMPUR - The High Court here was told today that the Malaysian Anti-Corruption...
BERNAMA FILE PIX
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MACC arrests two former enforcement officers over alleged bribery
KUALA LUMPUR - The Malaysian Anti-Corruption Commission (MACC) has arrested two former enforcement...
West German captain Franz Beckenbauer holds the trophee after his team's victory at the World cup soccer final "West Germany - Holland" at Olympic Stadium in Munich on July 07, 1974. File photo by AFP
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Franz Beckenbauer: German football icon who revolutionised the game
BERLIN - Franz Beckenbauer, one of football's iconic figures and a rare World Cup winner as...
Azlan (right) at the Sessions Court earlier today for the verdict proceeding on the representation of the case involving false claims and receipt of illicit proceeds. - Photo by Sinar
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AGC rejects ex-Perlis MB's representation to review 10 charges
KUALA LUMPUR - The Attorney-General's Chambers (AGC) has rejected a representation filed by...
Tun Daim Zainuddin - FILE PIX
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Daim and kin file judicial review against MACC probe
KUALA LUMPUR - Former finance minister Tun Daim Zainuddin and five of his family members have filed...
Deputy Prime Minister Datuk Seri Ahmad Zahid Hamidi - BERNAMA FILE PIX
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'None of your business', Zahid tells Malaysian Bar on DNAA challenge
KUALA LUMPUR - Deputy Prime Minister Datuk Seri Ahmad Zahid Hamidi described the Malaysian Bar as...
Najib (centre). Bernama FILE PIX
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Speculation of Najib's pardon baseless - Lawyer
KUALA LUMPUR - Datuk Seri Najib Razak's lawyer said that the report on the royal pardon against...
Pix for illustration purpose only. - BERNAMA FILE PIX
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MACC summons Daim’s wife, sons
PUTRAJAYA - The Malaysian Anti-Corruption Commission (MACC) has summoned Tun Daim Zainuddin’s wife...
Former prime minister Datuk Seri Najib Razak at the High Court for his 1MDB trial, today. - Photo by Bernama
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Witness testifies Najib didn't inform Cabinet about US$3.5 billion bond issue
KUALA LUMPUR - The High Court here today was told that Datuk Seri Najib Razak did not inform the...
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Garments are priced between RM60 and RM280, depending on the fabric and design, using materials such as cotton poplin, Maserati, viscose, satin and tencel satin. - Bernama photo
Batik stamping in Felda Hutan Percha: From village course to thriving craft
Frequently using the Gemini Pro and Flow applications to produce AI-generated works, the Johorian features visuals of herself with her cat character named Pumpkin as the main focus of her content, attracting fans of the adorable feline. - Photo source: Fikri Jalil and Rith Radzi via Bernama
AI-generated Raya cards increasingly popular among netizens
Nearly three in four nine-month-old babies in the United Kingdom have at least some screen time each day, a study has found. Photo for illustrative purposes only - Pixabay
Nearly three-quarters of UK infants have daily screen time - Study
Previously, State Housing and Local Government Committee chairman Sandrea Ng Shy Ching said the single-use plastic ban took effect this month, but full enforcement will only begin after the six-month transition period. - File photo
30 per cent of Perak consumers begin bringing reusable bags while shopping
Painting murals comes with its own set of challenges, and for Muhammad Riduan, one of the most challenging and memorable experiences he encountered was completing a mural on a circular structure. - Bernama photo
The muralist who once looked down on mural art
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Muslims in Malaysia celebrate Aidilfitri on Saturday
Photo for illustration purpose only. - Bernama photo
Harimau Malaya handed 3-0 defeats to Nepal, Vietnam in Asian Cup Qualifiers
FAM said it will submit a written request to obtain the grounds of the decision from the AFC Disciplinary and Ethics Committee before considering the next course of action regarding the matter. - Bernama file photo
Sarawak announces additional public holiday for Aidilfitri
The Sarawak State Government has announced that an additional public holiday will be observed in conjunction with this year’s Aidilfitri celebration. - Bernama file photo
Hamzah rules out return to Muhyiddin camp as he asserts majority support
Hamzah Zainudin
Man allegedly punches and slaps wife after being asked to buy ‘ayam gepuk’
A woman was assaulted by her husband simply for asking him to buy 'ayam gepuk' due to a craving at a flat on Jalan Ikan Ayu, Cheras.
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