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Money Laundering
Total matches: 1000
Faizal's statement on Facebook today
Politics
Don't let them stay for long in high positions - Faizal Azumu
SHAH ALAM - Politicians who abuse legal institutions should not be allowed to remain in their high...
Image for illustrative purposes only. – BERNAMA
Politics
Oct 30 verdict on Bersatu's challenge against MACC over accounts seizure
KUALA LUMPUR - The High Court here has set Oct 30 for the decision on Parti Pribumi Bersatu...
The High Court here today fixed Dec 13 to hear Datin Seri Rosmah Mansor's application to strike out 12 money laundering charges involving RM7,097,750, and five counts of failure to declare her income to the Inland Revenue Board. - BERNAMA FILE PIX
National
Dec 13: Hearing of Rosmah's application to strike out money laundering, tax evasion charges
KUALA LUMPUR - The High Court here today fixed Dec 13 to hear Datin Seri Rosmah Mansor's...
Khairy in the Keluar Sekejap podcast programme with former Umno Information chief Shahril Sufian Hamdan on Wednesday.
National
‘Reformasi’ is now ‘Reformati’ - Khairy
SHAH ALAM - Former Umno Youth Khairy Jamaluddin says many had guessed the decision for Umno...
The Kuala Lumpur High Court has decided to discharge but not acquit Ahmad Zahid from all 47 charges of criminal breach of trust, corruption, and money laundering involving the funds of the Yayasan Akalbudi.
Politics
Court's decision in Zahid's case will affect by-elections - Analyst
ALOR SETAR - The Kuala Lumpur High Court's decision to discharge but not acquit Umno president...
Syed Saddiq - FILE PIX
National
'I obtained my temporary passport through court process' - Syed Saddiq
SHAH ALAM - Muar MP Syed Saddiq clarified that his situation in obtaining a temporary passport was...
Azam Baki said he left it to MACC investigating officers to further investigate the case of criminal breach of trust, corruption and money laundering related to the Akalbudi Foundation funds. - Photo by Sinar/MOHD HALIM ABDUL WAHID.
National
Akalbudi: MACC to continue investigating case
SEPANG - Malaysian Anti-Corruption Commission (MACC) chief commissioner Tan Sri Azam Baki said he...
Aam Baki - FILE PIX
National
Jasmine's arrest doesn't guarantee Jho Low's capture - MACC
SEPANG - The successful arrest of former 1Malaysia Development Berhad (1MDB) lawyer Jasmine Loo Ai...
Dr Akmal - FILE PIX
National
Umno Youth calls on Muhyiddin to explain son-in-law's alleged escape
SHAH ALAM - Umno Youth Chief Dr Muhamad Akmal Saleh has raised questions about the statement made by...
Dr Afif - FILE PIX
Politics
Don't compare Zahid's corruption case with Muhyiddin - Dr Afif
MUAR - The corruption case of Datuk Seri Ahmad Zahid Hamidi, who was “discharged not amounting to...
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Organised by KLGCC Mall in collaboration with Morph KL and Sime Darby, the event took place from 10am to noon at Level One of the mall on June 20. - PHOTO SINAR HARIAN/ ASRIL ASWANDI SHUKOR.
Urban Boys edge Double Trouble by six seconds to win ‘Daddy Rocks’ challenge
A temporary halt or strict limitation on new refugee intake should not be understood as a rejection of humanitarian responsibility. Rather, it should be framed as a necessary governance measure to ensure that Malaysia can manage refugee protection in a way that is orderly, sustainable and publicly legitimate.
Why Malaysia needs a temporary pause on refugee intake pending a stronger national...
Photo for illustration purposes only.
Italian families sue Meta and TikTok over algorithmic harm to minors
Photo for illustration purposes only.
Preventive healthcare key to reducing lifestyle diseases, says expert
Police have arrested two brothers suspected of using their house in Kampung Duyong Besar here as a storage facility for drugs worth RM1.76 million. Photo by Bernama
Police arrest two brothers in RM1.76 million drug bust
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
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.
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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