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Tags Results for
Money Laundering
Total matches: 1000
This morning, High Court Judge Datuk Muhammad Jamil Hussin allowed Muhyiddin’s application to strike out the predicate charges under Section 23 of the MACC Act 2009 - BERNAMA
National
AGC files notice of appeal against Muhyiddin's acquittal
KUALA LUMPUR - The Attorney-General’s Chambers (AGC) has filed an appeal against the High...
Azmin Ali
Politics
Azmin: Court acquittal strengthens PN's stand of Muhyiddin's innocence
SHAH ALAM - The recent dismissal of four charges against Perikatan Nasional (PN) chairman and...
Former Bank Negara Malaysia Governor Tan Sri Dr Zeti Akhtar Aziz (middle) at the Kuala Lumpur Courts Complex to testify in former prime minster Datuk Seri Najib Razak's 1MDB case. - Photo by Bernama
National
Ridiculous and preposterous, Jho Low never cooked pasta for my family - Zeti
KUALA LUMPUR - Former Bank Negara Malaysia (BNM) Governor Tan Sri Dr Zeti Akhtar Aziz today told the...
Muhyiddin in a press conference at the Kuala Lumpur Court Complex. - Photo by Bernama
National
'Charges politically motivated to begin with' - Muhyiddin
KUALA LUMPUR - Perikatan Nasional Chairman Tan Sri Muhyiddin Yassin has claimed that the four...
Former Bank Negara Malaysia (BNM) Governor Tan Sri Dr Zeti Akhtar Aziz (centre) today told the High Court here that the ultimate aim of the investigation carried out by the authorities against 1Malaysia Development Berhad (1MDB) was to find out if the company committed any wrongdoing and to recover 1MDB’s money. - BERNAMA
National
Probe on 1MDB to recover money, not to charge Najib - Zeti
KUALA LUMPUR - Former Bank Negara Malaysia (BNM) Governor Tan Sri Dr Zeti Akhtar Aziz today told the...
The case is being investigated under Section 420 of the Penal Code and if convicted, the culprit could face up to 10 years in prison and whipping. - Pix for illustration purpose only.
National
Lecturer loses over half a million ringgit to phone scam syndicate
TANJUNG MALIM - A lecturer from Tanjung Malim has lost over half a million ringgit to a phone scam...
Zeti said her husband was the one who wrote the letter so the monies ought to be returned to the investors and it (monies) came back here (to Malaysia) as a result of his instruction. - FILE PIX
National
Najib never inquired about source of RM2.6 billion in his account - Zeti
KUALA LUMPUR - Former Bank Negara Malaysia (BNM) Governor Tan Sri Dr Zeti Akhtar Aziz today told the...
(FILES) Former FTX chief executive Sam Bankman-Fried (C) arrives to enter a plea before US District Judge Lewis Kaplan in the Manhattan federal court in New York, on Jan 3, 2023. (Photo by Timothy A. CLARY / AFP)
Americas
FTX founder Sam Bankman-Fried jailed after bail revoked
NEW YORK - A US federal judge on Friday ordered FTX founder Sam Bankman-Fried back to prison less...
Lebanon-based jewellery company, Global Royalty Trading SAL seeks summary judgement against Datin Seri Rosmah Mansor over missing jewellery. - Photo by Bernama
National
Lebanese jeweller seeks summary judgement against Rosmah over missing jewellery
KUALA LUMPUR - Lebanon-based jewellery company, Global Royalty Trading SAL has requested that the...
Datuk Seri Najib Razak lost his appeal to disqualify Tommy Thomas' lawyers. FILEPIC.
National
Najib fails in appeal to disqualify lawyers from Messrs Tommy Thomas to represent Ex-AG
PUTRAJAYA - Datuk Seri Najib Razak has lost his appeal today to disqualify two lawyers from Messrs...
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Three sisters were found dead after jumping from a residential building on the outskirts of New Delhi, India, early Wednesday morning, reportedly following a family dispute over restrictions on playing Korean-themed digital games.
Three sisters die after jumping from building following dispute over Korean-themed games
The driver was confirmed dead at the site. Pic courtesy of Fire Department
Driver killed after cement truck overturns at construction site
HRD Corp has suspended three senior management officers following reports by PAC, Auditor-General and MACC.
HRD Corp suspends three top executives over audit, MACC findings
Dr Mahathir Mohamad. Photo by Asril Aswandi
Tun M granted home leave, continues treatment at IJN
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
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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