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Tags Results for
anti-money-laundering
Total matches: 244
Focus
Menara Ilham seized by MACC reportedly belong to Daim
SHAH ALAM - The Menara Ilham building seized by the Malaysian Anti-Corruption Commission (MACC) on...
Pix for illustration purpose only. - FILE PIX
National
Prominent figures freed from court cases
KUALA LUMPUR - The ruling by the court in releasing, as well as discharging not amounting to an...
Najib Razak - FILE PIX
National
Najib's 1MDB trial cut short as witness down with Covid-19
KUALA LUMPUR - Datuk Seri Najib Razak’s 1Malaysia Development Berhad (1MDB) corruption trial was...
Syed Saddiq - FILE PIX
National
Syed Saddiq’s conviction a form of intimidation – Pas MP
KUALA LUMPUR – Pendang Member of Parliament (MP) Datuk Awang Hashim says the conviction of Muar MP...
Former prime minister Datuk Seri Najib Razak (middle) at the Kuala Lumpur High Court, today for his money laundering case involving SRC International Sdn Bhd (SRC) funds totalling RM27 million. - Photo by Bernama
National
Najib applies for DNAA in RM27 million SRC case
KUALA LUMPUR - Former prime minister Datuk Seri Najib Razak has applied to be acquitted of three...
Azam Baki - FILE PIX
National
MACC ready to justify freezing of Aman Palestin's account in court - Azam Baki
KUALA LUMPUR - The Malaysian Anti-Corruption Commission (MACC) is ready to disclose its...
MACC - BERNAMA FILE PIX
National
Aman Palestin graft probe: MACC freezes 42 accounts
KUALA LUMPUR - The Malaysian Anti-Corruption Commission (MACC) has frozen 41 bank accounts belonging...
Former prime minister Datuk Seri Najib Razak at the Kuala Lumpur High Court for his 1MDB trial, today.
National
Jasmine Loo would be a vital witness in Najib's 1MDB trial, IO confirms
KUALA LUMPUR - An investigating officer in Datuk Seri Najib Razak's case involving the...
Judge Datin Sabariah Othman made the decision after finding that the prosecution had failed to prove a prima facie case against Semenyih Jaya Sdn Bhd director Lau Kok Loon, 80, at the end of the prosecution case. - Photo by Bernama
National
Company director freed of CBT, money laundering charges involving more than RM9 million
KUALA LUMPUR - The Sessions Court today acquitted and discharged a director of a construction...
Najib (tengah) dibawa ke Mahkamah Tinggi Kuala Lumpur pada Selasa, bagi menghadiri prosiding kes berkaitan 1MDB.
National
Najib wanted to answer questions in court on 1MDB transactions - Witness
KUALA LUMPUR - An investigating officer in Datuk Seri Najib Tun Razak's case involving the...
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Latest News
Photo for illustrative purposes only.
Malaysians lead the world in mobile wallet usage - Survey
Protestors beginning their protest in Bukit Bintang.
‘From the river to the sea, Palestine will be free’ chants echo as Malaysians gather...
Japanese Nao Dobashi, 28, with her husband Ashraf Danial Anuar, 32. - Photo by Bernama
From 'love is in the air' to settling down in Taiping
Photo for illustrative purposes only.
Hotter, drier, sicker? How a changing planet drives disease
Photo for illustrative purposes only. Bernama FILE PIX
Parents' sacrifices bear fruit as five siblings perform haj together
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.
20-month-old boy dies in home accident, knocked down by 4WD driven by his father
Photo for illustration purpose only. - File photo
'All eyes on Rafah' image shared 44 million times online
Credit - Photo-illustration by TIME; @InsiderWorld_1/X (1); Getty Images (1)
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
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