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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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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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