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Tags Results for
money laundering
Total matches: 1003
Musa received the instrument of appointment as Sabah Governor from His Majesty Sultan Ibrahim, King of Malaysia, on Tuesday (Dec 17).
National
Is Musa Aman the right choice for Sabah Governor? Civil groups disagree
SHAH ALAM – Leading civil society organisations, including Rasuah Busters, Transparency...
Former Dewan Rakyat Speaker Tan Sri Azhar Azizan Harun has called for an immediate halt to high-profile cases if it is confirmed that prosecutions during the Pakatan Harapan 1.0 administration are rushed and politically driven. - BERNAMA FILE PIX
Politics
High-profile cases must be halted if politically motivated, says former Speaker
SHAH ALAM – Former Dewan Rakyat Speaker Tan Sri Azhar Azizan Harun has called for an immediate...
Photo for illustrative purposes. - FILE PIX
Money
Cryptocurrencies: A risky gamble or a lucrative opportunity?
KUALA LUMPUR - Cryptocurrency, which refers to any form of digital currency - also known as a...
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...
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A former Brazilian model Amanda Ungaro (left), who previously had a relationship with Paolo Zampolli (right) has found herself at the centre of a controversy that prompted an unusually direct public denial from US First Lady Melania Trump.- Photo: X / @krassenstein
Who is Amanda Ungaro and why did her posts lead to Melania Trump’s sudden statement?
Even before its official unveiling, rumours of the iPhone 18 have sparked excitement, especially over a potential pink-themed lineup. Photo: X
Apple’s ‘Pink Barbie’ iPhone — real or just a dream?
Police have arrested heavily armed US resident Sean Steiner after he walked through an elite Los Angeles neighborhood near President Donald Trump’s golf club. Photo for illustrative purposes only - Canva
Heavily armed man arrested near Trump's golf club in Los Angeles - Reports
Photo for illustration purposes only.
Instagram tightens teen safeguards in Malaysia with new content limits
Fahmi Fadzil. Bernama FILE PIX
Strait of Hormuz: Two Malaysian vessels heading home, five still in high-risk zone
Most Popular
Thunderstorms, heavy rain expected in KL, 11 states until 9pm
Photo for illustration purposes only.
Manhunt in Sg Buloh after suspected child sex offender escapes from prison
The man, identified as Muhammad Hassan, 24, is facing several charges, including under Sections 377C (intercourse against the order of nature) and 392 (robbery) of the Penal Code, as well as immigration-related offences.
Sam Lim, Parisa Ardina confirm marriage after wedding moments go viral
Malaysian influencer Sam Lim and actress-model Parisa Ardina are now officially husband and wife. - Photo: TikTok & Instagram / @samlimmmm
34 men fined for rioting at Cheras entertainment centre
A total of 34 men were fined by the Magistrate's Court here today after pleading guilty to participating in a riot at an entertainment centre in Cheras last week which also involved firearms and explosives. Photo by Bernama
How e-hailing drivers keep passengers safe after dark
For many people leaving a night out, the last person they encounter before getting home safely is not a friend or family member—it is an e-hailing driver. Photo by Bernama
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