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Money laundering
Total matches: 1000
The Sessions Court today allowed former Perlis Menteri Besar Datuk Seri Azlan Man’s case involving five charges of submitting false claims amounting to RM1.185 million to be transferred to the Kuala Lumpur Sessions Court.
National
Former Perlis MB's case on false claims transferred to KL for joint hearing with money laundering charges
KANGAR - The Sessions Court here today allowed former Perlis Menteri Besar Datuk Seri Azlan Man’s...
Datuk Seri Najib Razak’s 1MDB trial at the High Court today has been vacated as the former premier is still warded in hospital for diarrhoea. - BERNAMA FILE PIC
National
Najib still warded for diarrhoea, 1MDB trial taken off day today
KUALA LUMPUR - Datuk Seri Najib Razak’s 1Malaysia Development Berhad (1MDB) trial at the High...
Najib
National
M'sian Bar declares 'no confidence' against AG
SHAH ALAM - The Malaysian Bar has voiced its displeasure with the attorney-general's failure to...
For illustration purpose
National
Ex-CEO of automotive institute claims trial to nine money laundering charges
SHAH ALAM - A former chief executive officer of an automotive institute pleaded not guilty in the...
Fugitive businessman Low Taek Jho or Jho Low - Facebook
National
Jho Low prevails over 1MDB directors regarding 1MDB offshore investment - Witness
KUALA LUMPUR - Former Singaporean banker told the High Court today that based on his observation,...
Former Prime Minister Tan Sri Muhyiddin Yassin - FILE PIX
National
Muhyiddin seeking to transfer all his cases to High Court
KUALA LUMPUR - Former Prime Minister Tan Sri Muhyiddin Yassin has applied for the trial of his cases...
Siti Bainun (left), Hisyam Teh Poh Teik
National
Hisyam Teh to lead defence team for Siti Bainun's appeal case
KUALA LUMPUR - The High Court here were told today that lawyer Datuk Hisyam Teh Poh Teik will lead...
Umno president Datuk Seri Dr Ahmad Zahid Hamidi has urged all quarters to stop making inappropriate comments on the party’s bid to seek a pardon for former prime minister Datuk Seri Najib Tun Razak.
Politics
Stop commenting on pardon bid for Najib - Zahid
PONTIAN - Umno president Datuk Seri Dr Ahmad Zahid Hamidi has urged all quarters to stop making...
Pras Michel, a rapper in the 1990s hit trio The Fugees, is found guilty of helping funnel money from a billion-dollar Malaysia scam into US politics. REUTERS PIX
News
Fugees rapper Pras Michel guilty in 1MDB corruption scheme
WASHINGTON - Pras Michel, a rapper in the 1990s hit trio The Fugees, was found guilty Wednesday of...
"If Najib is let off very early into his sentence, it would appear the unity government is not serious on "catching the big fish" but may be seen as keen in power," IIUM political analyst Dr Syaza Shukri.
Focus
PN to emerge biggest winner if Najib let off early from prison, say analysts
SHAH ALAM - If former prime minister Datuk Seri Najib Razak is released from his sentence early, the...
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The Sydney Opera House is illuminated with candlelights in Sydney on December 21, 2025, as part of a national day of reflection honouring the victims of the Bondi Beach terrorist attack. (Photo by GEORGE CHAN / AFP)
World bids farewell to 2025, a year of Trump, truces and turmoil
Five women from two families were each fined RM1,000 after pleading guilty at the Magistrate’s Court today to committing affray at the Melor public market in Kota Bharu on Dec 25.
Five women plead guilty, fined over market fight in Kota Bharu
Pas Central Committee member Tan Sri Annuar Musa also shared the PN Constitution in his Facebook post on Wednesday.
PN chairman status requires Supreme Council approval - Annuar
Not just background noise, but music that stayed, lingered and followed us from one mood to the next. - CANVA
The songs that soundtracked our days in 2025, and won't stop in the new year
Pas Perlis Ulama Wing chief Ahmad Adnan Fadzil (FB PHOTO)
Perlis political crisis not Bersatu’s fault, no betrayal involved – Pas Perlis Ulama...
Most Popular
'First case in my almost 50-year career, I lost every single point' - Shafee
Lawyer Tan Sri Muhammad Shafee Abdullah during a press conference after the High Court sentenced former prime minister Datuk Seri Najib Razak to 15 years' jail and imposed a total fine of RM11.4 billion after finding him guilty on four counts of abuse of power and 21 counts of money laundering involving RM2.3 billion in funds linked to 1MDB. - Bernama photo
Local engineer builds high-tech electronics capability
Azahar is also skilled in maintaining, restoring and reproducing complex high-tech electronic circuit board components that are no longer manufactured in their countries of origin - a task generally considered extremely challenging. - Bernama photo
Muhyiddin resigns as Perikatan Nasional chairman, effective Jan 1, 2026
Muhyiddin
Azmin resigns as PN secretary-general after Muhyiddin’s exit
Bersatu secretary-general Datuk Seri Mohamed Azmin Ali
Leadership exodus in Perikatan Nasional as Muhyiddin's resignation triggers string of exits
Several key PN figures also relinquished leadership posts, highlighting deepening uncertainty within the bloc’s ranks. - Photo illustrated via Canva
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