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Tags Results for
laundering
Total matches: 1001
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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Digital Minister Gobind Singh Deo. BERNAMA photo
Govt taps existing laws, upcoming AI Bill to curb deepfakes and tech misuse
The Dewan Rakyat sitting on Monday was briefly disrupted after Poay Tiong alleged that the change in the Opposition Leader position stemmed from a dispute between Pas and Bersatu.
Pas bullying Bersatu, says PH MP amid Opposition Leader switch
A former supermarket cashier has been sentenced to two years in prison after admitting to criminal breach of trust and money laundering offences involving more than RM500,000 through the misuse of a Touch 'n Go eWallet PIN terminal entrusted to her by her employer. Photo: Bernama
Former supermarket cashier jailed over RM500,000 Touch 'n Go eWallet fraud
Muhyiddin
Muhyiddin absent on first day of Dewan Rakyat sitting
The appointment of the Public Prosecutor by the Yang di-Pertuan Agong on the advice of the Judicial and Legal Service Commission, without the involvement of the Prime Minister or Cabinet, is among the proposed enhancements to the Constitution (Amendment) (No. 2) Bill 2026. Bernama FILE PIX
No PM role in Public Prosecutor appointment under proposed reforms - Azalina
Most Popular
Mama made it: When a manuscript comes home
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.
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
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.
Missing paranormal influencer found weak in Botanical Garden toilet
A man who went missing more than three days ago was found in a weak state in a public toilet near Skytrex Adventure Melaka in the Botanical Gardens here on Sunday. Photo: Fire and Rescue Department
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