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Tags Results for
laundering
Total matches: 1001
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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Deputy Human Resources Minister Datuk Khairul Firdaus Akbar Khan. BERNAMA photo
Human trafficking, labour exploitation rescues down since 2023
Menteri Besar Datuk Seri Amirudin Shari. Photo by Bernama
Selangor opens applications for RM30m 'Kita Selangor Voucher' initiative
Participants had a hands-on experience of the craft during a Father's Day eco-print workshop at KLGCC Mall.
How eco-printing turns leaves into artwork
Vehicles (L) travel across the causeway link from Malaysia's Southern state of Johor to Woodlands immigration checkpoint in Singapore. (AFP photo)
Johor's KITARecycle initiative collects 3.7 million kg of recyclables since 2020
Maizatulazwa (fourth from right) previously participated in the 'Selamatkan DAK' gathering held at the grounds of Zoo Taiping and Night Safari.
PN Taiping calls for transparent probe into elephant transfer to Japan
Most Popular
Mama made it: When a manuscript comes home
Missing paranormal influencer found weak in Botanical Garden toilet
A man who went missing more than three days ago was found in a weak state in a public toilet near Skytrex Adventure Melaka in the Botanical Gardens here on Sunday. Photo: Fire and Rescue Department
Return to 300-litre Budi Madani quota hinges on economic recovery
Muhammad Kamil (second from right) presents a token of appreciation to a recipient during the Appreciation Ceremony for Government Agencies and the Tun Perak Secondary School community in Padang Rengas.
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.
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