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Asbi Munip, 32, said this was because the money laundering case investigation was focused on the transfer of RM100,000 from Syed Saddiq’s (left) personal Maybank account to his Amanah Saham Bumiputera (ASB) account.
National
MACC IO did not probe Syed Saddiq's source of income
KUALA LUMPUR - A Malaysian Anti-Corruption Commission (MACC) investigating officer told the High...
The six wanted men. Photo by SC Malaysia twitter
National
Six men wanted for money laundering-related offences - SC
SHAH ALAM - The Securities Commission Malaysia (SC) is seeking assistance from the public to provide...
Datuk Seri Najib Tun Razak
National
Aug 12 hearing of application by Thomas, govt to quash Najib's suit on 1MDB scandal
KUALA LUMPUR - The application by former Attorney General Tan Sri Tommy Thomas and the Malaysian...
Recent illicit cigarette study shows that the incidence grew in the first half of this year to 58.4% in March 2022 before settling back to 57.7% in May 2021.
National
Illicit cigarettes on the rise again after a two-year decline
SHAH ALAM - Illicit cigarettes are on the rise again in the first 6 months of this year after...
Tommy Thomas
LETTERS
Explaining the Sulu claim
Below is a statement from former attorney general Tan Sri Tommy Thomas dated July 27. 1. The recent...
Shahrir was charged with money laundering by not stating his real income in the Income Tax Return Form, which is a violation of Section 113(1)(a) of the Income Tax Act 1967, on the RM1 million. - Bernama Photo
National
Shahrir Samad received RM25,700 in monthly allowances as MP - witness
KUALA LUMPUR - The High Court here was told today that Tan Sri Shahrir Ab Samad had received...
Shahrir, clad in a black suit, arrived at the Kuala Lumpur Court Complex at about 8.20am. - Photo: BERNAMA
National
Shahrir Samad's money-laundering trial begins
KUALA LUMPUR - The prosecution in the case of Tan Shahrir Ab Samad, who is charged with failing to...
Syed Saddiq Syed Abdul Rahman at the Kuala Lumpur Courts Complex for his trial. - BERNAMA
National
RM100,000 deposited into Syed Saddiq's ASB account, witness tells court
KUALA LUMPUR - The High Court here was told today that RM100,000 of the RM120,000 transferred out...
The trial of former Felda chairman Tan Sri Shahrir Abdul Samad, who is charged with failing to declare RM1 million which he received from Datuk Seri Najib Razak to the IRB, will begin tomorrow. - Photo: BERNAMA
National
Shahrir Samad's money-laundering trial to begin tomorrow
KUALA LUMPUR - The trial of former Felda chairman Tan Sri Shahrir Abdul Samad, who is charged with...
Syed Saddiq is alleged to have misused property for himself, namely RM120,000 from the Maybank Islamic Bhd account belonging to Armada Bumi Bersatu Enterprise. - Bernama Photo
National
Syed Saddiq seeks second bid to impeach key prosecution witness
KUALA LUMPUR - Syed Saddiq Syed Abdul Rahman, who is facing charges of criminal breach of trust...
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Latest News
Fear of losing their husbands and becoming a burden to their families are among the reasons many women in Kelantan avoid early cancer screenings. Photo for illustrative purposes only - 123RF
Kelantanese women avoid cancer screening for fear of losing husbands, burdening family
Photo for illustrative purposes only - 123RF
Poor mental health among media personnel impacts work, overall well-being
A former student said she started making batik using the clay resist technique after she accepted an offer from Kraftangan Malaysia to join their incubator entrepreneur programme in 2021. - Photo by Bernama
Innovative clay batik technique gains attention in Perak
On Dec 5 last year, the six-year-old child was reported missing in Damansara Damai before his body was found near a river the following day. Bernama FILE PIX
Reinvestigation where Zayn Rayyan’s body found, home if necessary - Police
Scientists say that the presence of viral fragments in milk, which is pasteurised, isn’t cause for alarm, but that the bigger problem is the ongoing uncertainty about the size and scope of the outbreak. - Photo for illustration purpose only/Canva
Raw cow's milk infected with bird flu sickens mice, shows study
Most Popular
Tragic car fire claims life of 71-year-old man in Ipoh
The fire involved a Proton Saga Iswara car, which was about 90 per cent engulfed in flames. - Photo courtesy of JBPM Perak.
Mexican mayoral candidate murdered at campaign rally
A video published by local media showed a person approaching Alfredo Cabrera and shooting him several times, causing chaos and panic among people attending the event. - Screengrab obtained from X platform.
1MDB investments failed to generate any profit - Investigating Officer
Najib at the hearing of 1Malaysia Development Berhad (1MBD) case in High Court today. Photo by Bernama
'All eyes on Rafah' image shared 44 million times online
Credit - Photo-illustration by TIME; @InsiderWorld_1/X (1); Getty Images (1)
20-month-old boy dies in home accident, knocked down by 4WD driven by his father
Photo for illustration purpose only. - File photo
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