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Tags Results for
terrorism financing
Total matches: 350
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...
Former Prime Minister Tan Sri Muhyiddin Yassin - FILE PIX
National
Muhyiddin seeking to transfer all his cases to High Court
KUALA LUMPUR - Former Prime Minister Tan Sri Muhyiddin Yassin has applied for the trial of his cases...
‘Account mules’ are individuals who hand over their Automated Teller Machine (ATM) cards and pin numbers to others for the purpose of being used in criminal activities.
National
Online scam syndicates pay RM500 each for mule accounts
PUTRAJAYA - Crimes involving online scams have been on the rise of late, with losses reportedly...
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...
Muhyiddin Yassin
National
Muhyiddin files to quash four abuse of power charges
KUALA LUMPUR - Former Prime Minister Tan Sri Muhyiddin Yassin has filed an application to quash the...
The Sessions Court today set a new date, May 12, to decide on the corruption and money laundering case involving former Secretary of the Finance Division, Youth and Sports Ministry Otman Arsahd.
National
Court postpones decision on former KBS senior officer's corruption, money laundering case to May 12
KUALA LUMPUR - The Sessions Court today set a new date, May 12, to decide on the corruption and...
Rosmah
National
Global royalty sues Rosmah over 43 'missing' pieces of jewellery
KUALA LUMPUR - A wholesale jeweller from Lebanon has filed a suit against Datin Seri Rosmah Mansor,...
Former Perlis Menteri Besar Datuk Seri Azlan Man (middle) pleaded not guilty in the KL Sessions Court today to five charges of receiving proceeds from unlawful activities amounting to RM1.06 million. - BERNAMA
National
Azlan Man charged again with five counts of money laundering amounting to RM1.06 million
KUALA LUMPUR - Former Perlis Menteri Besar Datuk Seri Azlan Man pleaded not guilty in the Sessions...
AZLAN MAN
National
Former Perlis MB Azlan Man to be charged again tomorrow
KUALA LUMPUR - Former Perlis Menteri Besar Datuk Seri Azlan Man will be charged again in the...
Former lawyer Loke Chee Min - Bernama Pix
National
Former lawyer claims trial to four money laundering charges
SHAH ALAM - A prisoner pleaded not guilty in the Sessions Court here today to four charges of...
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New
Photo for illustration purposes only.
Malaysia risks raising AI-savvy generation lacking critical thinking skills - Expert
A general view shows private and public residential high-rise buildings in Singapore on Feb 27, 2026. - (Photo by ROSLAN RAHMAN / AFP)
Singapore workers among world's most active AI users: Report
Social activist Tan Sri Lee Lam Thye - BERNAMA FILE PIX
Protecting e-hailing drivers must be a national priority - Lee Lam Thye
Anne Hathaway has announced she is pregnant, sharing the news in an Instagram video while wearing a flowing white dress and showing off her baby bump. Photo: Instagram/ @annehathaway
Anne Hathaway announces pregnancy with third child
Yoga is no longer associated with chanting or ancient rituals, but is instead seen as a way to improve movement, practise mindful breathing and become more present in daily life. - Photo by Canva
Faith intact: Yoga and mindfulness without compromising beliefs
Most Popular
Rohingya activist draws backlash after Australia speech criticising Malaysia
A former Rohingya refugee turned activist has faced criticism from Malaysian social media users after remarks made during an awards speech in Australia, in which she highlighted Malaysia’s treatment of Rohingya children, went viral online. Screenshots from Noor Azizah's Instagram video
Mama made it: When a manuscript comes home
Pas trying to consolidate grip on Perikatan Nasional, says Tun Faisal
Bersatu information chief Datuk Tun Faisal Ismail Azizhas accused Pas of attempting to consolidate its grip on Perikatan Nasional (PN) by increasing its representation in the coalition's top decision-making body while reducing Bersatu's influence. FILE PIX
Bersatu on the brink of collapse as Muhyiddin fails to manage Pas conflict, says Wan Ahmad Fayhsal
Bersatu is on the brink of collapse due to party president Tan Sri Muhyiddin Yassin’s failure to manage the internal conflict with Pas, according to Machang member of parliament Wan Ahmad Fayhsal Wan Ahmad Kamal.
Nancy Shukri's husband passes away
The passing of Datuk Kamil Misuari was announced by the Ministry of Women, Family and Community Development (KPWKM) minister's office in a media statement.
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