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Money Laundering
Total matches: 1000
A bank officer today told the High Court here that a sum of RM1.09 million was deposited into Datin Seri Rosmah Mansor's personal current account at Affin Bank Berhad account through several transactions between Oct 2014 and June 2017.
National
Over RM1 million deposited into Rosmah's account between 2014 and 2017 - Witness
KUALA LUMPUR - A bank officer today told the High Court here that a sum of RM1.09 million was...
Datuk Seri Dr Ahmad Zahid Hamidi in court today - BERNAMA
National
Zahid keeps his promises, settles all payments to contractor - witness
KUALA LUMPUR - A project supervisor told the High Court here today that Datuk Seri Dr Ahmad Zahid...
The prosecution will prove that an ‘unemployed’ Datin Seri Rosmah Mansor received large sums of money into her current account at Affin Bank Berhad and used it to pay telephone and credit card bills incurred by her and members of her family. - Facebook
National
Prosecution to prove Rosmah received large sums of money in her account
KUALA LUMPUR - The prosecution will prove that an ‘unemployed’ Datin Seri Rosmah Mansor received...
Nooryana (right) with a screenshot of the post marking Najib's first year in prison. - Photo from Yana Najib's Instagram
Politics
Najib's first year in prison: Nooryana vows to gain justice
KUALA LUMPUR - The first year of Datuk Seri Najib Razak's prison sentence has left scars on...
Pix for illustration purpose only - FILE PIX
National
Panic over arrest warrant: Vegetable seller loses RM700,000 to Macau Scam
KUANTAN - Panicked that he will be arrested caused a vegetable gardener in Cameron Highlands to lose...
Najib - Bernama photo
National
Najib marks first year in prison for 1MDB embezzlement
KUALA LUMPUR - Today marks the first year of Datuk Seri Najib Razak, 70, undergoing his sentence in...
Datuk Seri Ahmad Zahid Hamidi.
National
Zahid didn't like being mentioned as donor, school principal tells court
KUALA LUMPUR - A former principal of the Sekolah Menengah Imtiaz Ulul Albab in Melaka told the High...
Questioned by lawyer Aiman Abdul Rahman, representing Ahmad Zahid, Ramli said the mosque project, costing RM43.7 million, was completed last April. - Photo by Bernama
National
YAB account sealed, mosque contractor not paid three months - Witness
KUALA LUMPUR - The High Court here was told today that the contractor for the Tuminah Hamidi Mosque...
Businessman Datuk Seri Khalid Mohamad Jiwa at the Kuala Lumpur Courts Complex, today. - Photo by Bernama
Politics
‘Zahid gave RM10 million as investment, not loan’ - Datuk K
KUALA LUMPUR - Businessman Datuk Seri Khalid Mohamad Jiwa told the High Court here today that the...
Khalid (left) at High Court this morning
National
Siti Nurhaliza's husband appears at court, expected to testify in Zahid's case
KUALA LUMPUR - The husband of prominent singer Datuk Seri Siti Nurhaliza Tarudin, Datuk Seri Khalid...
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The decision on whether to extend the contract to host the Malaysian Motorcycle Grand Prix (MotoGP) at the Sepang International Circuit (SIC), to be held at the end of this year, will be known soon. Bernama FILE PIX
Decision soon on contract renewal for Malaysian MotoGP to be held at SIC
In the 11.20 pm accident, 60-year-old Abdul Rahman Yusoff, who was driving a Perodua Alza car, suffered severe head injuries and died while receiving treatment at the Muadzam Shah Hospital in Rompin.
Taxi driver killed, four hurt in Rompin three-vehicle crash
Ronaldo's move to Saudi Pro League side Al-Nassr in 2022 saw him sign for a reported annual salary of US$237 million and he has since signed a new deal which will keep him at the club until 2027. - AFP file photo
Ronaldo warned by Saudi Pro League amid transfer spending dispute
Use of Islamic phrases by non-Muslims permitted if not insulting Islam – Federal...
Agriculture and Food Security Minister Datuk Seri Mohamad Sabu the Madani Agro Excellence Awards. Photo by Bernama
Leave it to authorities to probe Agrobank issue – Mohammad Sabu
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.
Single mother found dead with slash wounds on neck
A single mother was found dead with slash wounds to her neck at a first-floor unit of Flat Sri Murni, Sungai Dua, here on Tuesday.
Bill Gates says he regrets 'every minute' with Epstein
Microsoft co-founder and US philanthropist Bill Gates gestures as he speaks during the World Economic Forum (WEF) annual meeting in Davos on January 21, 2026. The World Economic Forum takes place in Davos from January 19 to January 23, 2026. (Photo by Fabrice COFFRINI / AFP)
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
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