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Tags Results for
Money laundering
Total matches: 1000
Najib has failed in his bid to recuse Judge Datuk Collin Lawrence Sequerah from hearing his case involving the misappropriation of RM2.3 billion from 1Malaysia Development Berhad (1MDB). Bernama FILE PIX
National
Najib fails to recuse 1MDB trial Judge Sequerah
KUALA LUMPUR - Datuk Seri Najib Razak has failed in his bid to recuse Judge Datuk Collin Lawrence...
Najib. Photo by Bernama
National
Najib sends representation to withdraw RM27 million SRC money laundering cases
KUALA LUMPUR - Former Prime Minister Datuk Seri Najib Razak has sent a letter of representation to...
The High Court here fixed tomorrow for the decision on Datuk Seri Najib Tun Razak's application to recuse trial judge Datuk Collin Lawrence Sequerah from presiding over the 1Malaysia Development Berhad (1MDB) proceeding. - FILE PIX
National
Decision on Najib's bid to recuse 1MDB trial judge Sequerah tomorrow
KUALA LUMPUR - The High Court here fixed tomorrow for the decision on Datuk Seri Najib Tun...
Zeti at the trial of the 1MDB case involving former Prime Minister, Datuk Seri Najib Razak, at the High Court today
National
1MDB admits no monies, no investment after RM15 mil fine, says Zeti
KUALA LUMPUR - Former Bank Negara Malaysia (BNM) Governor Tan Sri Dr Zeti Akhtar Aziz today told the...
Attorney-General Tan Sri Idrus Harun
National
AGC has no reasonable grounds to re-examine all cases charged in court - AG
KUALA LUMPUR - The Attorney-General’s Chambers (AGC) today affirmed that it has no reasonable...
Tan Sri Razarudin Husain - FILE PIX
National
More assets related to 1MDB case to be seized - IGP
KUALA LUMPUR - The police are expected to confiscate more assets related to the 1Malaysia...
Muhyiddin's case is expected to change the public's confidence in PN - BERNAMA foto
Politics
Muhyiddin's case is expected to change the public's confidence in PN
SHAH ALAM - The decision of the Kuala Lumpur High Court on Tuesday, in allowing Parti Pribumi...
Pas secretary-general Datuk Seri Takiyuddin Hassan - FILE PIX
Politics
Pas welcomes high court decision to acquit Tan Sri Muhyiddin Yassin
SHAH ALAM - Following the nullification of Perikatan Nasional (PN) chairman, Tan Sri Muhyiddin...
Machang MP, Wan Ahmad Fayhsal Wan Ahmad Kamal - Wan Ahmad Fayhsal's Facebook
Politics
Wan Ahmad Fayhsal call for Muhyiddin's AMLA cases to be dropped
SHAH ALAM - Machang MP, Wan Ahmad Fayhsal Wan Ahmad Kamal has called for all accusations made under...
Sinar Harian's report. (Insert: Azmin Ali)
Politics
AMLA charges against Muhyiddin should also be dropped - Azmin Ali
SHAH ALAM - The three charges levelled against Tan Sri Muhyiddin Yassin under the Anti-Money...
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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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