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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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Several petrol stations in the Klang Valley are seeing an increase in vehicles as people rush to use their RON95 subsidy quota.
Klang Valley petrol stations packed as motorists rush to use up RON95 subsidy quota
This aerial picture shows the oil depot and container terminal of Tanjung Priok Port, Jakarta, on March 31, 2026. - (Photo by BAY ISMOYO / AFP)
Indonesia rations fuel as prices soar over Mideast war
Photo for illustration purposes only.
Should alcohol be banned in Malaysia?
Communications Minister Datuk Fahmi Fadzil after officiating the launch of the Asia-Pacific Broadcasting Union (ABU) Digital Broadcasting Symposium 2026 (DBS 2026) Grand Opening today. - Photo by Bernama
Age limit for social media use may be implemented as early as June - Fahmi
Photo for illustration purposes only.
Two teens drown in Sungai Mandalipau, Papar
Most Popular
The ‘BASS’ Phenomenon: How Bella Astillah and Syed Saddiq are rewriting the political playbook
Saddiq and Bella (centre) during a meet and greet session to promote his book "Jalan Tegak" published by Karangkraf during the International Book Festival Kuala Lumpur 2025 in May last year. (Photo by Halim Wahid)
'Luckiest man in the world': Syed Saddiq declares love for Bella, embraces her children in emotional engagement speech
Screenshot of Muar MP Syed Saddiq Syed Abdul Rahman and actress Bella Astillah's engagement ceremony broadcast on Astro Gempak.
'It was not me,' Rafizi denies receiving RM9.5mil linked to 'corporate mafia' scandal
Datuk Seri Rafizi Ramli. Bernama FILE PIX
Heatstroke warning: Spot the early signs
The public has been advised to watch for early signs of heatstroke, especially those most vulnerable, including children, the elderly, and people with chronic illnesses. - Photo by Bernama
Drunk driving: How Malaysia’s penalties compare with the world’s strictest laws
A motorcyclist was killed after being hit by a driver believed to be under the influence of alcohol and drugs in an accident along Jalan Raya Barat in Klang near here on Sunday. - Photo: Social media
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