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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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Nadiem during court proceedings in Central Jakarta Court in Jakarta, Indonesia. (REUTERS PIC)
Nadiem Makarim: From reform icon to case study in political risk
Prime Minister Datuk Seri Anwar Ibrahim today confirmed that the Cabinet has approved the new admission pathways for graduates from Chinese Private Secondary School or holders of the Unified Examination Certificate into public universities. - Photo by Bernama
IPTA admission pathways for SMPC/UEC approved by Cabinet - PM Anwar
An animal lover's good intentions turned to tragedy when he fell into a drain nearly four metres deep in Taman Melaka Perdana, Ayer Keroh, on Friday.
Man falls into deep drain in bid to save cat
Sunway Medical Centre, Sunway City (SMC) clinical oncologist Dr David Lee Dai Wee
Early-onset cancer on the rise in Malaysia, driven by lifestyle and environmental factors
This file photo taken on April 16, 2026 shows the sun setting next to power lines along San Fernando town, Pampanga province, north of Manila. - (Photo by TED ALJIBE / AFP)
Power cuts hit millions in the Philippines
Most Popular
Indonesia’s Chromebook procurement scandal: What you need to know
Indonesia's former education minister Nadiem Makarim attends his trial at the Corruption Court in Jakarta on Jan 12, 2026. - (Photo by BAY ISMOYO / AFP)
NKVE accident: Viral video shows car struck three times near Duta Toll Plaza, one arrested
A multi-vehicle accident along the New Klang Valley Expressway (NKVE) near the Duta Toll Plaza on Friday night turned chaotic after a car was struck three times within minutes, in an incident that later went viral on social media.
CCTV captures repeated incidents of woman defecating in front of Seremban shop
CCTV footage at the location captured the actions of the woman, who is alleged to frequently defecate. Photo: NegeriSembilanKini
Police hunt man who lured boy with phone package offer before confining and sexually assaulting teen in Bukit Kemuning
Police are tracking down a man believed to have confined and sexually assaulted a 14-year-old boy in an apartment in Bukit Kemuning, Section 32, here, yesterday.
‘Hutang budi dibawa mati' Pahang Tengku Mahkota cites proverb in call for fair federal treatment
The Tengku Mahkota of Pahang Tengku Hassanal Ibrahim Alam Shah Al-Sultan Abdullah has reiterated his call for careful consideration and fair treatment for the state, reaffirming that such treatment must be accorded by the federal government. Photo: Facebook/Kesultanan Pahang
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