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Tags Results for
terrorism financing
Total matches: 326
Syed Saddiq Syed Abdul Rahman - BERNAMA FILE PIX
National
Prosecution files petition to appeal Syed Saddiq's acquittal in Armada funds case
KUALA LUMPUR - The prosecution today filed a petition of appeal at the Federal Court against the...
Maju Holdings Sdn Bhd director Tan Sri Abu Sahid Mohamed was charged today at the KL Sessions Court with 17 counts of criminal breach of trust and money laundering related to the MEX II Highway project. - Photo by Bernama
National
False claims in MEX II Highway project: Abu Sahid, Yap to face more charges
KUALA LUMPUR - Maju Holdings Sdn Bhd director Tan Sri Abu Sahid Mohamed, who was charged today at...
Highway construction company director Tan Sri Abu Sahid Mohamed was charged at the Sessions Court today with four counts of criminal breach of trust involving more than RM313 million and 13 counts of money laundering involving RM139.2 million. Photo by Bernama
National
Abu Sahid charged with CBT, money laundering involving over RM450 million
KUALA LUMPUR - Highway construction company director Tan Sri Abu Sahid Mohamed was charged at the...
Haniff Khatri Abdulla
National
AMLATFPUAA compound not a 'pardon' for corruption, lawyer clarifies
SHAH ALAM – Lawyer Haniff Khatri Abdulla has clarified that paying a compound under the Anti-Money...
The Sessions Court here today acquitted and discharged Segambut Bersatu deputy chief Adam Radlan Adam Muhammad of all 12 corruption and money laundering charges related to the Jana Wibawa project made against him after paying a compound of RM4.1 million. - Photo by Bernama
National
Adam Radlan freed of graft, money laundering charges after paying RM4.1 mil compound
KUALA LUMPUR - The Sessions Court here today acquitted and discharged Segambut Bersatu deputy chief...
A police officer denied in the High Court today that two suspects in a Palestinian man’s kidnapping case were severely beaten by police, resulting in serious injuries such as a torn tongue during their arrest at a chalet in Hulu Langat three years ago.
National
Witness denies police beat suspects, forced confessions in Palestinian kidnapping case
KUALA LUMPUR - A police officer denied in the High Court here today that two suspects in a...
Former accountant of early childhood education company Little Caliphs International Sdn Bhd Rafidah Basar, 29, was charged in the Shah Alam Sessions Court today with six counts of money laundering involving RM216,478. - Photo by Bernama
National
Ex-accountant of early childhood company faces money laundering charges
SHAH ALAM - A former accountant of early childhood education company Little Caliphs International...
The High Court here was told today that police found a Palestinian man with his hands and feet bound with cable ties during a raid on a chalet room in Hulu Langat nearly three years ago. Photo for illustrative purposes only - 123RF
National
Palestinian kidnap case: Victim found with hands, feet bound with cable ties - Witness
KUALA LUMPUR - The High Court here was told today that police found a Palestinian man with his hands...
The accused is facing a maximum 15-year prison term and a fine of not less than five times the amount of the laundered money, the value of the proceeds from unlawful activities at the time the offence was committed, or RM5 million, whichever is higher. Photo by Bernama
National
Senior immigration officer pleads not guilty to over RM900,000 money laundering charges
SHAH ALAM - A Johor Immigration Department senior officer pleaded not guilty in the Sessions Court...
The commission said that its Special Operations Division was conducting investigations and enforcement forcused on seizing and forfeiting the extraordinary assets. - Bernama file photo
National
Tun Daim's case: MACC identifies assets worth over RM3 billion in 11 countries
KUALA LUMPUR - The Malaysian Anti-Corruption Commission (MACC) has identified assets worth over RM3...
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The driver of the 10-tonne bonded lorry was also reported trapped, although the extent of his injuries had yet to be determined during the rescue operation. - Photo courtesy of JBPM
31 victims reported in crash involving an express bus, two lorries
Among the athletes who received the incentive were Tan Sri Dr M Jegathesan, Gladys Chai Ng Mei, Khoo Chong Beng, V. Subramaniam, Datuk Rabuan Pit, Datuk M. Rajamani and Datuk Zaiton Othman. - Bernama photo
Malaysia athletics honours past greats with incentive payments
India's Prime Minister Narendra Modi addresses the media on second day of the budget session of the parliament, in New Delhi on January 29, 2026. (Photo by Sajjad HUSSAIN / AFP)
Modi to arrive in Malaysia on Saturday for two-day visit
Cancer remained the third highest cause of death in Malaysia with new cases remaining at a stable rate of around 40,000 per year. - 123RF photo
Malaysia faces shortage of oncologists - Dr Dzulkefly
China's leader Xi Jinping held a phone call with US President Donald Trump on February 4, 2026, Beijing's state media said without immediately providing further details. The call came just after Xi spoke to Russian leader Vladimir Putin in a video call, where the two countries hailed their "stabilising" ties in the face of a turbulent world. (Photo by Vincent Thian and Brendan SMIALOWSKI / various sources / AFP)
China’s Xi speaks to Trump after virtual meeting with Putin
Most Popular
Restaurant allegedly washed leftover food before reselling
A nasi kandar restaurant in the district has been alleged to have washed leftover food that had already been served to customers before reusing it the following day.
Girl injured in alleged attack, attempted abduction while walking to Rawang night market
Neighbours who noticed the commotion rushed to the scene and managed to stop the attack.
SK Labu Besar student reports bullying case to Home Minister, Kedah police chief
A bullying case involving a student at SK Labu Besar in Kulim, Kedah has drawn the attention of senior authorities after the victim’s family raised the matter directly with the Home Minister and the Kedah police chief. - Photo: Screenshot from @misiupdate / Tiktok
Zahid seeks to be freed of all 47 charges linked to Yayasan Akalbudi
Deputy Prime Minister Datuk Seri Ahmad Zahid Hamidi has filed an application to be acquitted and discharged of 47 charges of criminal breach of trust, corruption and money laundering linked to Yayasan Akalbudi funds. - BERNAMA FILE PIX
Ex-defence intelligence DG charged with accepting US$20,000 bribe, flight tickets
Former military intelligence chief Lieutenant-General Datuk Mohd Razali Alias pleaded not guilty at the Kuala Lumpur Sessions Court on Thursday to three charges of receiving bribes amounting to ASD20,000 and two international flight tickets in 2024 and last year. - Sinar/Rosli Talib
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