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Tags Results for
Money laundering
Total matches: 1000
Muhyiddin - FILE PIX
National
Muhyiddin to file application to set aside three more money laundering charges
KUALA LUMPUR - Former Prime Minister Tan Sri Muhyiddin Yassin will file an application to set aside...
BNM analyst testifies that Najib's account received US$30m from Jho Low's shell company. - Photo by Sinar/Rosli Talib
National
Najib's account received US$30m from shell company linked to Jho Low, court hears
KUALA LUMPUR - An analyst from Bank Negara Malaysia (BNM) told the High Court here that a personal...
The moment of the arrest of alleged trafficker Ovidio Guzman, son of jailed drug kingpin Joaquin "Chapo" Guzman, on October 17, 2019. - Photo by AFP
News
Son of Mexican druglord 'El Chapo' pleads not guilty in US court
WASHINGTON - Ovidio Guzman Lopez, the son of the Sinaloa Cartel kingpin known as "El Chapo," pleaded...
A former director of Consortium Zenith Construction Sdn Bhd (CZCSB) told the Sessions Court here today that he did not lie under oath while testifying in Lim Guan Eng’s corruption case. - BERNAMA
National
Witness denies perjuring in Guan Eng's corruption case
KUALA LUMPUR - A former director of Consortium Zenith Construction Sdn Bhd (CZCSB) told the Sessions...
An analyst from Bank Negara Malaysia (BNM) told the High Court here today that the personal account belonging to Datuk Seri Najib Tun Razak received over RM60.6 million via two transactions in February and June 2011. - BERNAMA
National
Najib received RM60.6 million from ‘Prince Faisal’- BNM analyst
KUALA LUMPUR - An analyst from Bank Negara Malaysia (BNM) told the High Court here today that the...
Ramli
National
PDRM ready to help Gujarat police go after five locals in money laundering case
KUALA LUMPUR - The Royal Malaysia Police (PDRM) are ready to assist the Indian police track down...
Tun Faisal showing the police report lodged at the Dang Wangi IPD during the Save Malaysia Assembly at the capital on Saturday.
National
Police report lodged for investigation on Zahid's DNAA
KUALA LUMPUR - Muafakat Nasional (MN) Supreme Council member Datuk Tun Faisal Ismail Aziz says the...
Photo for illustrative purposes only - 123RF
National
Retired woman loses RM3.839 million in phone scam
SHAH ALAM - A retired private sector employee in Subang Jaya suffered a loss of RM3.839 million...
Ahmad Samsuri when met by reporters after the Syariah Implementation Symposium Programme Opening Ceremony on Thursday - FILE PIX
National
Don't listen to provocations during Selamatkan Malaysia Rally
KUALA TERENGGANU - The public is advised not to fall for provocations from any party to avoid any...
Suhaizan (left) and Nazri celebrating their victories in Pulai by-election and Simpang Jeram last Saturday. - BERNAMA (Inset:Badrul Hisham, Muhammad Shamshinor)
Politics
Over 70 per cent BN voters migrate to PN
SHAH ALAM - Although Perikatan Nasional (PN) failed to win Pulai and Simpang Jeram by-elections,...
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New
Several petrol stations in the Klang Valley are seeing an increase in vehicles as people rush to use their RON95 subsidy quota.
Klang Valley petrol stations packed as motorists rush to use up RON95 subsidy quota
This aerial picture shows the oil depot and container terminal of Tanjung Priok Port, Jakarta, on March 31, 2026. - (Photo by BAY ISMOYO / AFP)
Indonesia rations fuel as prices soar over Mideast war
Photo for illustration purposes only.
Should alcohol be banned in Malaysia?
Communications Minister Datuk Fahmi Fadzil after officiating the launch of the Asia-Pacific Broadcasting Union (ABU) Digital Broadcasting Symposium 2026 (DBS 2026) Grand Opening today. - Photo by Bernama
Age limit for social media use may be implemented as early as June - Fahmi
Photo for illustration purposes only.
Two teens drown in Sungai Mandalipau, Papar
Most Popular
The ‘BASS’ Phenomenon: How Bella Astillah and Syed Saddiq are rewriting the political playbook
Saddiq and Bella (centre) during a meet and greet session to promote his book "Jalan Tegak" published by Karangkraf during the International Book Festival Kuala Lumpur 2025 in May last year. (Photo by Halim Wahid)
'Luckiest man in the world': Syed Saddiq declares love for Bella, embraces her children in emotional engagement speech
Screenshot of Muar MP Syed Saddiq Syed Abdul Rahman and actress Bella Astillah's engagement ceremony broadcast on Astro Gempak.
'It was not me,' Rafizi denies receiving RM9.5mil linked to 'corporate mafia' scandal
Datuk Seri Rafizi Ramli. Bernama FILE PIX
Heatstroke warning: Spot the early signs
The public has been advised to watch for early signs of heatstroke, especially those most vulnerable, including children, the elderly, and people with chronic illnesses. - Photo by Bernama
Drunk driving: How Malaysia’s penalties compare with the world’s strictest laws
A motorcyclist was killed after being hit by a driver believed to be under the influence of alcohol and drugs in an accident along Jalan Raya Barat in Klang near here on Sunday. - Photo: Social media
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