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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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Several petrol stations in the Klang Valley are seeing an increase in vehicles as people rush to use their RON95 subsidy quota.
Klang Valley petrol stations packed as motorists rush to use up RON95 subsidy quota
This aerial picture shows the oil depot and container terminal of Tanjung Priok Port, Jakarta, on March 31, 2026. - (Photo by BAY ISMOYO / AFP)
Indonesia rations fuel as prices soar over Mideast war
Photo for illustration purposes only.
Should alcohol be banned in Malaysia?
Communications Minister Datuk Fahmi Fadzil after officiating the launch of the Asia-Pacific Broadcasting Union (ABU) Digital Broadcasting Symposium 2026 (DBS 2026) Grand Opening today. - Photo by Bernama
Age limit for social media use may be implemented as early as June - Fahmi
Photo for illustration purposes only.
Two teens drown in Sungai Mandalipau, Papar
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The ‘BASS’ Phenomenon: How Bella Astillah and Syed Saddiq are rewriting the political playbook
Saddiq and Bella (centre) during a meet and greet session to promote his book "Jalan Tegak" published by Karangkraf during the International Book Festival Kuala Lumpur 2025 in May last year. (Photo by Halim Wahid)
'Luckiest man in the world': Syed Saddiq declares love for Bella, embraces her children in emotional engagement speech
Screenshot of Muar MP Syed Saddiq Syed Abdul Rahman and actress Bella Astillah's engagement ceremony broadcast on Astro Gempak.
'It was not me,' Rafizi denies receiving RM9.5mil linked to 'corporate mafia' scandal
Datuk Seri Rafizi Ramli. Bernama FILE PIX
Heatstroke warning: Spot the early signs
The public has been advised to watch for early signs of heatstroke, especially those most vulnerable, including children, the elderly, and people with chronic illnesses. - Photo by Bernama
Drunk driving: How Malaysia’s penalties compare with the world’s strictest laws
A motorcyclist was killed after being hit by a driver believed to be under the influence of alcohol and drugs in an accident along Jalan Raya Barat in Klang near here on Sunday. - Photo: Social media
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