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Tags Results for
Money Laundering
Total matches: 1000
Wan Saiful, 48, in a black suit, pleaded not guilty after all the charges were read separately before Judge Suzana Hussin. - Photo by Sinar/ROSLI TALIB
National
Wan Saiful charged with 18 counts of money laundering amounting to RM5.59 million
KUALA LUMPUR - Former Bersatu information chief, Datuk Wan Saiful Wan Jan, who was previously...
Pix for illustration purpose only. - Photo by Bernama
National
MP to be charged with money laundering totalling RM6 million tomorrow
KUALA LUMPUR - A Member of Parliament (MP) will be charged at the Kuala Lumpur Sessions Court...
Wan Saiful
National
Wan Saiful to be charged under AMLA tomorrow?
KUALA LUMPUR - Former Bersatu information chief Datuk Wan Saiful Wan Jan confirms that he has been...
The prosecution today applied to the High Court to change the amount of money in three out of 25 charges faced by Datuk Seri Najib Tun Razak in connection with the 1Malaysia Development Berhad (1MDB) scandal, due to recent testimonies of two witnesses. - BERNAMA
National
Prosecution wants to amend three charges against Najib
KUALA LUMPUR - The prosecution today applied to the High Court to change the amount of money in...
Bukit Aman Commercial CID director Datuk Seri Ramli Mohamed Yoosuf - Photo by Bernama
National
Businessman held to assist probe in airline co-founder's case
KUALA LUMPUR - Police have detained a businessman early this morning to assist investigation in the...
The remand order against a co-founder and shareholder (second from right) of a local airline company who has a "Datuk” title has been extended till tomorrow. - SINAR/ASRIL ASWANDI SHUKOR
National
Remand extended against airline co-founder
KUALA LUMPUR - The remand order against a co-founder and shareholder of a local airline company who...
A married couple and a man who are facing a charge of kidnapping a Palestinian man, were today charged in the Sessions Court here with money laundering charges involving more than RM250,000. - BERNAMA
National
Three accused of kidnapping Palestinian man charged with money laundering
KUALA LUMPUR - A married couple and a man who are facing a charge of kidnapping a Palestinian man,...
For illustration purpose
National
Airline co-founder, wife and son remanded four days
KUALA LUMPUR - A co-founder of a local airline, with the title Datuk, along with his wife and son,...
For illustration purpose
National
2.6 billion scam calls blocked by MCMC
KUALA LUMPUR - The Malaysian Communications and Multimedia Commission (MCMC) has successfully...
Police have arrested the co-founder of a local airline, who bears the title of ‘Datuk’ along with his wife and son yesterday. - FILE PIX
National
Police arrest local airline co-founder
KUALA LUMPUR - The police have arrested the co-founder of a local airline, who bears the title of...
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An estimated 50 kg of hair-based compost has been produced so far. - Bernama photo
Vocational college students turn hair clippings into compost
Duck farmer Mohd Shafie Md Isa, 44, from Kampung Baru Sedanan in Selandar, has adopted a more hygienic method by replacing the traditional technique. Photo by Bernama
Duck farmer adopts hygienic method to produce quality salted eggs
Former Perak player Nazirul Naim Che Hashim, who lifted the 2018 Malaysia Cup, has traded his football boots for the coffee machine at his own Twenty One Cafe after an injury brought his playing career to an end. Photo by Bernama
Ex-footballer Nazirul Naim turns barista, opens cafe in Ipoh
A molar pregnancy is a rare pregnancy complication that can lead to serious consequences if not detected and treated early. - 123RF photo
Early detection key to preventing complications from molar pregnancy
Garments are priced between RM60 and RM280, depending on the fabric and design, using materials such as cotton poplin, Maserati, viscose, satin and tencel satin. - Bernama photo
Batik stamping in Felda Hutan Percha: From village course to thriving craft
Most Popular
Muslims in Malaysia celebrate Aidilfitri on Saturday
Photo for illustration purpose only. - Bernama photo
Harimau Malaya handed 3-0 defeats to Nepal, Vietnam in Asian Cup Qualifiers
FAM said it will submit a written request to obtain the grounds of the decision from the AFC Disciplinary and Ethics Committee before considering the next course of action regarding the matter. - Bernama file photo
Sarawak announces additional public holiday for Aidilfitri
The Sarawak State Government has announced that an additional public holiday will be observed in conjunction with this year’s Aidilfitri celebration. - Bernama file photo
Hamzah rules out return to Muhyiddin camp as he asserts majority support
Hamzah Zainudin
Two die, one seriously injured after falling from skylift in Subang Jaya
Subang Jaya Police chief ACP Wan Azlan Wan Mamat said a team from the USJ 8 station was dispatched to the scene shortly after receiving a distress call at 3.50 pm and found all three victims lying near the entrance of the apartment.
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