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Tags Results for
terrorism financing
Total matches: 326
Syed Saddiq. BERNAMA FILE PIX
National
High Court decides tomorrow whether Syed Saddiq will be freed or enter defence
KUALA LUMPUR - The High Court here will deliver its decision tomorrow on whether incumbent Muar...
KPDNHEP Enforcement director Azman Adam - Photo from Sinar archive
National
Stop selling streaming technology devices violating copyright - KPDNHEP
KUALA LUMPUR - The Ministry of Domestic Trade and Consumer Affairs (KPDNHEP) today warned all...
Former Attorney-General (AG) Tan Sri Tommy Thomas - Photo from Sinar archive
National
Court fixed Nov 25 for decision on bid by Thomas to quash Najib's suit
KUALA LUMPUR - The High Court here today set Nov 25 to decide on an application by former...
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...
Najib is ruled as the plaintiff who has the right to hear Tommy Thomas' civil case. - Bernama Photo
National
Court allows Najib to attend proceedings in civil suit against Tommy Thomas
KUALA LUMPUR - The High Court here today allowed Datuk Seri Najib Tun Razak’s application to...
Malaysian government is seeking to forfeit belonging to former executive director of 1MDB, Casey Tang Keng Chee.
National
M’sian govt seeks to forfeit vehicle, landed properties, RM 156,500 belonging to former 1MDB executive director
KUALA LUMPUR - The Malaysian government is seeking to forfeit cash amounting RM156,500, a car and...
The Federal Court here today dismissed a taxi driver's application to obtain leave to proceed with his appeal in a bid to delist the Liberation of Tigers Tamil Eelam as a terrorist group. - Photo: 123RF
National
Taxi driver's leave to appeal over delisting LTTE as terrorist group rejected
PUTRAJAYA - The Federal Court here today dismissed a taxi driver's application to obtain leave...
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...
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...
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The Scania express bus is owned by Inter Top while the 10-tonne bonded lorry belongs to Securiforce. - Photo courtesy of JBPM
One killed, seven injured in three-vehicle crash
Being the main breadwinner as a wife is not just about paying utility bills or home instalments, because it comes with a very complex set of emotional and mental challenges. Photo for illustrative purpose only.
When wives become the main breadwinners
Penang Hospital Consultant Pathologist Datuk Dr Zahari Noor (centre) confirmed the presence of slash wounds on the victim’s neck.
Police detain two men in Sungai Dua single mother murder case
A single mother was found dead with slash wounds to her neck at a first-floor unit of Flat Sri Murni, Sungai Dua, here on Tuesday.
Single mother found dead with slash wounds on neck
Seven Harimau Malaya legacy players await the final decision at CAS this month.
Is a mass passport revocation coming for FAM players?
Most Popular
Restaurant allegedly washed leftover food before reselling
A nasi kandar restaurant in the district has been alleged to have washed leftover food that had already been served to customers before reusing it the following day.
Girl injured in alleged attack, attempted abduction while walking to Rawang night market
Neighbours who noticed the commotion rushed to the scene and managed to stop the attack.
Single mother found dead with slash wounds on neck
A single mother was found dead with slash wounds to her neck at a first-floor unit of Flat Sri Murni, Sungai Dua, here on Tuesday.
SK Labu Besar student reports bullying case to Home Minister, Kedah police chief
A bullying case involving a student at SK Labu Besar in Kulim, Kedah has drawn the attention of senior authorities after the victim’s family raised the matter directly with the Home Minister and the Kedah police chief. - Photo: Screenshot from @misiupdate / Tiktok
Bill Gates says he regrets 'every minute' with Epstein
Microsoft co-founder and US philanthropist Bill Gates gestures as he speaks during the World Economic Forum (WEF) annual meeting in Davos on January 21, 2026. The World Economic Forum takes place in Davos from January 19 to January 23, 2026. (Photo by Fabrice COFFRINI / AFP)
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