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Tags Results for
Money Laundering
Total matches: 1000
Image for illustrative purposes only. - CANVA
Deep Dive
From luxury cars to celebrity endorsements: Inside Ops Sky’s scandal
SHAH ALAM - A large-scale money laundering and bribery syndicate, allegedly orchestrated by a...
Canada's Prime Minister Justin Trudeau speaks during a news conference Feb 1, 2025 on Parliament Hill in Ottawa, Canada. - (Photo by Dave Chan / AFP)
World
Canada's Trudeau says US tariffs have been put on hold for 30 days
HAMILTON - Canada’s Prime Minister Justin Trudeau announced on Monday that the United States (US)...
Scammers are using a variety of tactics to lure victims into losing money, personal information and trust in legitimate job offers. Photo: Edited via Canva
Money
How scammers are tricking job seekers in 2025 — and how to outsmart them!
SHAH ALAM - Job hunting in Malaysia has become a risky endeavor, with scammers becoming increasingly...
The tool is also designed to make it easier to track down laundered assets. Interpol says countries can then ask another member state to confiscate the goods. - Photo credit: Interpol HQ/Facebook
World
New Interpol tool targets criminals' assets worldwide
PARIS - The international police organisation Interpol aims to improve the tracking down of criminal...
Datuk Seri Najib Razak admitted in the High Court today that he continued to rely on fugitive businessman Jho Low’s assistance to strengthen relations with Saudi Arabia despite harbouring doubts and discomfort regarding him. Photo edited on Canva
National
Najib admits relying on Jho Low's assistance despite doubts and discomfort
PUTRAJAYA - Datuk Seri Najib Razak admitted in the High Court today that he continued to rely on...
Screenshots from Najib Razak's Facebook post today. Source: @NajibRazak (Facebook)
National
Separated by bars, Najib celebrates grandson’s arrival from afar
SHAH ALAM – Former prime minister Datuk Seri Najib Razak experienced a mix of joy and sorrow today...
Datuk Seri Najib Razak.
National
Donation from King Abdullah did not violate ethics code, says Najib
PUTRAJAYA - Datuk Seri Najib Razak told the High Court today that receiving funds allegedly...
Syed Saddiq - File photo by Bernama
National
Syed Saddiq granted temporary release of passport for travel to Singapore and Sabah
PUTRAJAYA - Muar Member of Parliament Syed Saddiq Abdul Rahman was today granted temporary access to...
Razarudin
National
Senior executive of broadcasting company arrested for money laundering
KUALA LUMPUR - Police have arrested five individuals, including a senior executive of a local...
Datuk Seri Najib Razak told the High Court that he could not ascertain who had provided his personal bank account number for receiving donations from Saudi Arabia. - BERNAMA FILE PIX
National
Najib could not ascertain who provided his bank account number to Saudi Arabia royalty
PUTRAJAYA - Datuk Seri Najib Razak told the High Court here today that he could not ascertain who...
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Universiti Kebangsaan Malaysia Dean of Faculty of Islamic Studies Professor Datuk Dr Mohd Izhar Ariff Mohd Kashim
Digital sins: If it involves others’ rights, make amends with an apology
The Vocket sports journalist Meor Abdullah Syamim Meor Lod Ismail poses for a photograph at the launch of the book "KEJOR: 120 Minit Gila di Shah Alam" in Meru Raya recently. - Photo by Bernama
Sports journalist compiles 2018 Malaysia Cup final in book
Parti Wawasan Negara has announced its leadership line-up, appointing Datuk Seri Hamzah Zainudin as president and Tan Sri Dr Rais Yatim as chairman. Photo: Social Media
Parti Wawasan Negara unveils central leadership line-up
Two people were killed when a plane crashed in western France, including a co-founder of video game giant Ubisoft, Claude Guillemot on Friday.
Co-founder of 'Assassin's Creed' company Ubisoft killed in plane crash
Photo for illustration purposes only - PIXABAY
Artificial intelligence creates digital divide in business world
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.
Selangor rolls out RM209m economic shield to combat layoffs, supply crisis
Menteri Besar Amirudin Shari unveils 15 new initiatives under Phase 2 of the Selangor Resilience Strengthening Package, offering rent cuts, interest-free loans, and AI training. (BERNAMA photo)
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