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Money laundering
Total matches: 1000
Anwar. Photo by Bernama
National
Anwar asserts no interference in court decision on Rosmah's acquittal
IPOH - Prime Minister Datuk Seri Anwar Ibrahim today firmly stated that he did not interfere with...
Rosmah Mansor was acquitted by the High Court of 12 money laundering charges involving RM7.09 million and five charges of failing to declare her income to the Inland Revenue Board. - File photo by Bernama
National
Prosecution files appeal against Rosmah's High Court acquittal
KUALA LUMPUR - The prosecution today filed an appeal against the High Court's decision to...
Nooryana (right) shared that her mother Datin Seri Rosmah Mansor faced the ordeal with resilience.
National
Rosmah's legal victory: Daughter Nooryana reflects on six-year battle
SHAH ALAM - Former prime minister Datuk Seri Najib Razak's daughter, Nooryana Najwa expressed...
Rosmah (second from right) appeared at the High Court looking cheerful after being acquitted and discharged of 12 charges of money laundering amounting to RM7,097,750 and five charges of failing to submit income tax returns to the Inland Revenue Board (LHDN) on Thursday. - Photo by Sinar
National
Rosmah celebrates acquittal as a 'gift for Bossku'
KUALA LUMPUR – “Being freed on my birthday is not only a meaningful gift for me but also a gift...
Rosmah Mansor was standing trial on 12 money laundering charges involving RM7.09 million and five charges of failing to declare her income to LHDN.
National
Rosmah freed of RM7 million money laundering, tax evasion charges
KUALA LUMPUR – The High Court here today discharged and acquitted Datin Seri Rosmah Mansor of 12...
Najib faces four charges of abusing his position to receive bribes totaling nearly RM2.3 billion from 1MDB funds, as well as 21 charges of money laundering involving the same amount. - Photo by Bernama
National
'I am an old and weak man seeking justice' - Najib
KUALA LUMPUR - Former prime minister Datuk Seri Najib Razak told the High Court that he held no...
Najib said King Salman's action indicated that he is very pleased with Malaysia and his visit to this country is a huge acknowledgement of the strong ties Malaysia has with the Saudi Arabian government. - Photo by Bernama
National
No official denial on donation from Saudi royals, says Najib
KUALA LUMPUR - Datuk Seri Najib Razak told the High Court here today that neither the Saudi Arabian...
The MACC said that High Court Judge Datuk Ahmad Shahrir Mohd Salleh granted the prohibition order on Dec 10, after finding the prosecution's evidence sufficient to establish a link between the funds and money laundering activities. Bernama FILE PIX
National
MACC obtains court order blocking access to 1MDB-related US$340 million funds
PUTRAJAYA - The Malaysian Anti-Corruption Commission (MACC) has successfully obtained a prohibition...
Datuk Seri Najib Razak at the KL High Court for his 1MDB trial, today. - Photo by Bernama
National
Najib defends monies in his account are Saudi donations
KUALA LUMPUR - Datuk Seri Najib Razak told the High Court here today that it was reasonable for him...
Muhyiddin Yassin - Photo credit: Facebook
National
Court approves Muhyiddin's request to travel for pancreatic cancer treatment in UK
KUALA LUMPUR - The Sessions Court today granted Tan Sri Muhyiddin Yassin a temporary release of his...
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Photo for illustration purpose only.
Drink-driving causing death should be treated as a serious criminal offence
Destruction is pictured at a business building that housed the offices of the Doha-headquartered news network Al Araby TV following a missile strike earlier in the day in Tehran on March 29, 2026. Photo by Atta Kenare/AFP FILE PIX
Brace for impact: Why goods prices in Malaysia could rise starting next week
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
Drunk driving: How Malaysia’s penalties compare with the world’s strictest laws
Education director-general Datuk Dr Mohd Azam Ahmad
SPM 2025 results record best achievement - Education DG
The inquest into the death of Zara Qairina Mahathir resumes at the Coroner’s Court on Tuesday.
Zara Qairina inquest resumes in Kota Kinabalu court
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)
MetMalaysia issues thunderstorm, heavy rain warning for Perak, Selangor and KL
Picture for illustrative purposes - File picture
'It was not me,' Rafizi denies receiving RM9.5mil linked to 'corporate mafia' scandal
Datuk Seri Rafizi Ramli. Bernama FILE PIX
'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.
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
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