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Tags Results for
money laundering
Total matches: 1000
Image for illustrative purposes only. - FILE PIX
National
MACC files application to obtain documents from lawyers involved in 1MDB settlement
KUALA LUMPUR - The Malaysian Anti-Corruption Commission (MACC) has requested to obtain documents...
Photo for illustrative purposes - FILE PIX
Exclusives
CBDC in Malaysia, a game-changer or big brother's tool?
SHAH ALAM – Akin to a new chapter in the book of money, the notion of a central bank digital...
MACC Chief Commissioner Tan Sri Azam Baki when met by media after officiating a public-private partnership programme - BERNAMA PIX
National
MACC to wait for police to complete probe against Roger Ng first - Azam Baki
KUALA LUMPUR - The Malaysian Anti-Corruption Commission (MACC) will wait for the police to complete...
Najib
National
Najib closes bank account after transferring RM162 million - Witness
KUALA LUMPUR - The High Court here today was told that Datuk Seri Najib Tun Razak had closed his...
Former prime minister Datuk Seri Najib Razak had signed five cheques for RM22.6 million in illicit funds involving 1MDB, the High Court was told today. - Photo by Bernama
National
Najib signs five cheques worth RM22.6 million for Umno, companies, individuals, court told
KUALA LUMPUR - Former prime minister Datuk Seri Najib Razak had signed five cheques for RM22.6...
A senior police officer told the High Court today that Datuk Seri Najib Razak's Ambank account had received US$681 million or RM2.08 billion in illicit funds from Tanore Finance Corporation (Tanore). - Photo by Bernama
National
Najib receives RM2.08 billion in illicit funds from Tanore
KUALA LUMPUR - A senior police officer told the High Court here today that Datuk Seri Najib...
Datuk Seri Najib Tun Razak - FILE PIX
National
Najib's 1MDB Trial: Investigating officer expected to testify tomorrow
KUALA LUMPUR - An investigating officer (IO) for the 1Malaysia Development Berhad (1MDB) scandal is...
Picture for illustrative purposes - FILE PIX
National
High court upholds acquittal of former Johor exco's son on corruption, money laundering charges
JOHOR BAHRU - The High Court here today upheld the decision of a Sessions Court which acquitted the...
Datuk Seri Najib Razak’s and Tan Sri Tommy Thomas - FILE PIX
National
Najib's appeal to reinstate lawsuit against Tommy Thomas for hearing on Feb 5 next year
PUTRAJAYA - The Court of Appeal has fixed Feb 5 next year to hear Datuk Seri Najib Razak’s appeal...
Datuk Seri Najib Razak
National
BNM analyst's testimony on 1MDB money trail based on Najib's bank statements - DPP
KUALA LUMPUR - The prosecution in Datuk Seri Najib Razak’s 1Malaysia Development Berhad (1MBD)...
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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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