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RM5 million
Total matches: 262
A three-member bench - Justices Datuk Has Zanah Mehat, Datuk Nordin Hassan and Datuk Hashim Hamzah allowed the prosecution's appeal to enhance Deputy Superintendent Mohd Ismail Syed Merah's jail sentence.
National
Senior police officer gets 10 years' jail, fined RM42 mil for money-laundering
PUTRAJAYA - A senior police officer was sentenced to 10 years in jail and fined RM42 million by the...
Former Mara Inc chairman Datuk Mohammad Lan Allani - BERNAMA
National
Ex-Mara Inc chairman pleads not guilty to RM10 million money laundering charge
KOTA KINABALU - Former Mara Incorporated Sdn Bhd (Mara Inc) chairman Datuk Mohammad Lan Allani today...
Two out of four businessmen, Datuk Ab Aziz Abdullah, 44, (middle) and Abu Yazid Mohd, 38, (left) charged with money laundering involving millions of ringgit in connection with the issuance of Temporary Employment Visit Passes (PLKS). - BERNAMA
National
Four businessmen charged with money laundering again
SHAH ALAM - Four businessman, including one with the "Datuk” title, were charged in the Sessions...
Finance Minister Tengku Datuk Seri Zafrul Abdul Aziz - BERNAMA
National
Four more months to enjoy car sales tax exemption incentive - Tengku Zafrul
KUALA LUMPUR - Putrajaya has extended its car sales exemption tax till end of June to encourage car...
Company director carrying the title 'Datuk' was charged in the Sessions Court with criminal breach of trust involving Malaysian Indian Community Transformation Unit (Mitra) funds amounting to over RM5 million. - BERNAMA
National
Businessman with 'Datuk' title charged with CBT involving RM5 million
IPOH - A director of a company carrying the title 'Datuk' was charged in the Sessions Court...
Palace of Justice, Putrajaya - Source: 123rf
National
IT executives fined RM140,000 each for modifying contents of computer servers without authorisation
PUTRAJAYA - Two IT executives were the spared the jail sentence, but were each fined RM140,000, in...
Norani Ismail, 66, owner of a travel agency pleaded not guilty in the Sessions Court to five charges of engaging in money laundering involving RM1.15 million. - BERNAMA
National
Travel agency owner claims trial to money laundering involving RM1.5 million
KUALA LUMPUR - An owner of a travel agency today pleaded not guilty in the Sessions Court to five...
Takiyuddin Hassan (middle) with Kedah MB Muhamad Sanusi Md Nor (left) and deputy minister of Human Resources, Datuk Awang Hashim during Kedah State Level Inheritance Case Arrears Settlement Clinic launch at Al-Hana Hall, Sik in Kedah. .
National
New department to clear backlog inheritance cases, says Takiyuddin
SIK: Putrajaya will set up a new department to tackle inheritance issues and to clear backlog cases...
Azman Adam said that the amendment to the AMLA Act with the addition of the new offences will make efforts to combat money laundering syndicates even more effective.
National
Enhance laws under AMLA will take a bite out of money laundering activities
SHAH ALAM - The addition of 13 new offences under the Anti-Money Laundering, Anti-Terrorism...
BERNAMA PIC
National
85,134 tonnes of flood waste cleared in six states
MUAR - A total of 85,134 tonnes of flood waste has been cleared in six states affected by the...
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Amira Aisya Abdul Aziz had been acting president of Muda after Syed Saddiq Syed Abdul Rahman stepped down from the post. - Photo by Mohd Halim Abdul Wahid/Sinar
Amira Aisya officially succeeds Syed Saddiq as Muda president
The Spectacle We Still Refuse to Name
Nik Noratiza Nik Abd Aziz, 47, shows a picture of her late husband, Terengganu football legend Zulharisam Awang, 51, when met at Kampung Wakaf Baru, Gong Badak, recently. Photo by Bernama
Widow of football legend describes survivors' pension as special gift from late husband
Central i-City launches 'Gaya Raya 2026', blending modern lifestyles with traditional...
Through support for the Health Access Programme under the Malaysian AIDS Foundation and the Teratak Kasih Tok Nan initiative, Sunway Group has helped provide travel and accommodation assistance for patients from Sabah and Sarawak who must travel long distances to reach treatment centres in major cities.
Intervention Today, Stability Tomorrow
Most Popular
Is Netanyahu dead or injured? Iranian report and Israeli silence raise questions
A person wearing a mask impersonating Israel Prime Minister Benjamin Netanyahu protest near the White House against the visit to the US of Netanyahu in Washington, DC, on Feb 11, 2026. - (Photo by BRENDAN SMIALOWSKI / AFP)
Iran offers Hormuz passage to countries expelling US, Israeli envoys
A person points at a page on the Marinetraffic website that shows commercial boats traffic on the edge of the Strait of Hormuz near the Iranian coast, in Paris on March 4, 2026. Photo by Julien De Rosa/AFP
All eyes on 3pm: PM Anwar set to make announcement
Prime Minister Datuk Seri Anwar Ibrahim. Photo by Bernama
Amira Aisya officially succeeds Syed Saddiq as Muda president
Amira Aisya Abdul Aziz had been acting president of Muda after Syed Saddiq Syed Abdul Rahman stepped down from the post. - Photo by Mohd Halim Abdul Wahid/Sinar
Payment of phase 2 STR tomorrow – PM Anwar
Domestic Trade and Cost of Living Ministry (KPDN) staff Fatihah Hanim Hassan Basri demonstrates the Rahmah Madani Sales Application launched by the Prime Minister during a gathering with KPDN staff here today. Photo by Bernama
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