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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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Prime Minister Datuk Seri Anwar Ibrahim speaking to reporters after Friday prayers at Surau Bomba Cyberjaya, today. - Photo by Bernama
Children should be taught to keep school toilet clean, to avoid gap - Anwar
Factory supervisor Mohd Syahril Nazrul Ruslim, 37, was charged at the Klang Magistrate’s Court today with the murder of a nine-month-old boy earlier this month. - Photo by Bernama
Factory supervisor charged with murder of nine-month-old boy
A 35-year-old man has gone missing after leaving his home following an argument with his wife.
Man, 35, goes missing after quarrelling with wife
Such drills are crucial in bridging theory, practice and real-life situations.
'Explosion' sound startles PKNS headquarters
Ahmad Samsuri (centre) upon arriving at the Terengganu Pas open house at Dataran Shahbandar, Kuala Terengganu, on Thursday.
Several parties have applied, keen to join PN - Ahmad Samsuri
Most Popular
Mounting traffic woes along the Klang–Shah Alam route prompt calls for government intervention
Traffic congestion along the Klang–Shah Alam route has become more pronounced in recent years, emerging as a major obstacle for daily commuters. Photo by Bernama
Viral TikTok video triggers outrage over alleged sexual harassment on LRT
Screenshots from a viral video showing a woman confronting a man inside a train following an alleged sexual harassment incident. - Photo: TikTok
Independent preacher Kazim Elias still weak, not yet able to receive visitors
The latest photo of popular independent preacher Datuk Mohammad Kazim Elias shared on his official Facebook page on Thursday.
Siti Nurhaliza involved in four-vehicle crash on Mex Highway
Datuk Seri Siti Nurhaliza was hospitalised after a four-vehicle accident on the Maju Expressway while returning from a performance. Photo: Social media
Diesel, RON97, RON95 prices drop effective tomorrow
The Finance Ministry (MoF) has set a new diesel price in Peninsular Malaysia at RM5.97 per litre, effective Thursday until April 22. Photo for illustrative purposes only.
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