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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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Photo for illustration purpose only. (Photo by SPENCER PLATT / GETTY IMAGES NORTH AMERICA / Getty Images via AFP)
Police treat children with ice cream using money seized from drug dealers
Photo for illustration purpose only. (Photo by GOH Chai Hin / AFP)
With dearth of customers, trishaw riders face challenging times in Kota Bharu
One of the biggest challenges of running the zoo was taking care of the animals, which sometimes caused his monthly spending to increase. - Bernama photo
Si Bani Mini Zoo lets visitors get up close to more than 70 animals
A teenager scrolls through social media on her phone. (Photo by ANDER GILLENEA / AFP) AFP file photo for illustration purpose only
Meta, TikTok and Google strengthen digital safety features for teenagers
Atilia Haron latest challenge comes in the form of acting in the musical theatre production ‘Najis Jadi Teman’, which she described as the most mentally and physically demanding experience of her career. Photo by Bernama
Theatre more challenging than singing, says Atilia
Most Popular
Child opens car door, causes accident involving six vehicles along Jalan Tun Razak
A child inadvertently caused a road accident after opening a car door in open traffic, leading to two motorcycles crashing into each other.
Vehicles entering KL expected to nearly double ahead of CNY
Photo for illustration purposes only.
New forensic review challenges Kurt Cobain's suicide ruling, says 'this is a homicide'
Kurt Cobain
Federal Court reinstates Isa Samad's conviction and sentence, issues warrant of committal
Former Felda chairman Tan Sri Mohd Isa Abdul Samad has been ordered to begin serving a six-year prison sentence from Tuesday.
Sultan Selangor’s decrees a wake-up call for law, harmony and sustainability
Sultan Selangor Sultan Sharafuddin Idris Shah (Photo from Selangor Royal Official)
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