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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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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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