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RM5 million
Total matches: 269
All were charged under Section 4(1)(b) of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 - Bernama Photo
National
Four, including three in a family, charged with money laundering involving over RM300 mln
GEORGE TOWN - Four people, including three in a family, pleaded not guilty in two separate Sessions...
IRB Assessment Division's Tuan Zulkfli Tuan Lah, 48, says the information was from the BE Form, which contains information on individual income through employment received by Shahrir.
National
Shahrir did not declare income exceeding RM1 mil from 2013 to 2018, says witness
KUALA LUMPUR - The High Court was told today that former Felda chairman Tan Sri Shahrir Ab Samad...
Wan Rosdy Wan Ismail - Bernama Photo
National
Pahang Budget 2023 will still be tabled this Friday - MB
BENTONG - The Pahang Budget 2023 will still be tabled at the State Assembly sitting this Friday,...
Abdul Azeez was today given a discharge not amounting to an acquittal. - Bernama File Photo
National
Abdul Azeez gets discharge, not amounting to acquittal on nine corruption and money laundering charges
KUALA LUMPUR - Former Tabung Haji chairman Datuk Seri Abdul Azeez Abdul Rahim was today given a...
Ahmad Zahid's bribes in connection with the Foreign Visa System (VLN) were unreliable and not credible. - Bernama Photo
National
Three key prosecution witnesses in Ahmad Zahid's VLN case unreliable and not credible - Judge
SHAH ALAM - The High Court today ruled that three key prosecution witnesses in Datuk Seri Ahmad...
Photo for illustration purposes only - 123RF Photo
National
Company director pleads guilty to money laundering involving nearly RM300,000
KOTA TINGGI - A director of a travel agency pleaded guilty in the Sessions Court here today to four...
Small and Medium Enterprises Association of Malaysia (Samenta) chairman Datuk William Ng - Photo: BERNAMA FILE PIX
National
Budget 2023 wishlist: SMEs call for more automation and digitalisation grants
KUALA LUMPUR - Small and medium enterprises (SMEs) are hoping that the government will increase...
Lawyer Tan Sri Muhammad Shafee Abdullah at the Kuala Lumpur Courts Complex for his trial, today. - BERNAMA
National
Shafee's claim RM9.5 million was a loan merely to cover criminal act - Prosecution
KUALA LUMPUR - Lawyer Tan Sri Muhammad Shafee Abdullah’s claim that the RM9.5 million he received...
Shafee is liable to be jailed for a maximum of 15 years and fined not less than five times the amount of proceeds from the unlawful activity, if convicted. - Bernama photo
National
Money laundering involving RM9.5 mln: Shafee to know whether freed or enter defence on Oct 28
KUALA LUMPUR - Senior lawyer Tan Sri Muhammad Shafee Abdullah will know this Oct 28 whether he will...
Former Felda chairman Tan Sri Shahrir Ab Samad - Bernama Photo
National
Shahrir Samad trial: RM118k cheque was deposited into car company's bank account - Witness
KUALA LUMPUR - The High Court hearing the case of former Felda chairman Tan Sri Shahrir Ab Samad was...
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New
As France's fourth-largest city, Toulouse offers the sophistication of a major metropolis while maintaining a relaxed atmosphere that feels distinctly different from the hustle and bustle of Paris.
Toulouse: The charm of France’s ‘Pink City’
Universiti Putra Malaysia Faculty of Forestry and Environment senior lecturer Dr Muhammad Heikal Ismail said the government's proactive effort is timely in boosting the national recycling rate, which stands at 35 per cent. (Photo by Emmanuel DUNAND / AFP)
Mandatory recycling facilities at malls mark shift in waste management
Photo for illustration purposes only. - Edited via Canva
Ageing pipes keep Malaysia trapped in costly water loss cycle
Malaysia loses about 35 per cent of its treated water as NRW, highlighting major inefficiencies in its water supply system compared to international benchmarks. BERNAMA FILE PIX
Malaysia urged to go beyond infrastructure fixes in tackling water losses
Malaysia’s NRW issue reflects structural weaknesses that require coordinated action, strong leadership, sustainable financing and advanced technology. - BERNAMA FILE PIX
Malaysia’s RM2 billion water leak: Why non-revenue water has become a national crisis
Most Popular
‘She said help me’ - Orang Asli man recounts moment missing Jaslinda was found
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.
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.
‘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.
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
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