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Singapore authorities have taken action against former BSI Bank deputy CEO for his contribution to the bank’s failure to file suspicious transaction reports (STRs) regarding 1MDB related transactions.
Singapore authorities have taken action against former BSI Bank deputy CEO for his contribution to the bank’s failure to file suspicious transaction reports (STRs) regarding 1MDB related transactions.
National
1MDB: Singapore authorities take action against former BSI Bank deputy CEO
SINGAPORE - Singapore authorities have taken action against the former deputy chief executive...
All were charged under Section 4(1)(b) of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 - Bernama Photo
All were charged under Section 4(1)(b) of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 - Bernama Photo
National
Four, including three in a family, charged with money laundering involving over RM300 mln
GEORGE TOWN - Four people, including three in a family, pleaded not guilty in two separate Sessions...
IRB Assessment Division's Tuan Zulkfli Tuan Lah, 48, says the information was from the BE Form, which contains information on individual income through employment received by Shahrir.
IRB Assessment Division's Tuan Zulkfli Tuan Lah, 48, says the information was from the BE Form, which contains information on individual income through employment received by Shahrir.
National
Shahrir did not declare income exceeding RM1 mil from 2013 to 2018, says witness
KUALA LUMPUR - The High Court was told today that former Felda chairman Tan Sri Shahrir Ab Samad...
Najib is ruled as the plaintiff who has the right to hear Tommy Thomas' civil case. - Bernama Photo
Najib is ruled as the plaintiff who has the right to hear Tommy Thomas' civil case. - Bernama Photo
National
Court allows Najib to attend proceedings in civil suit against Tommy Thomas
KUALA LUMPUR - The High Court here today allowed Datuk Seri Najib Tun Razak’s application to...
Malaysian government is seeking to forfeit belonging to former executive director of 1MDB, Casey Tang Keng Chee.
Malaysian government is seeking to forfeit belonging to former executive director of 1MDB, Casey Tang Keng Chee.
National
M’sian govt seeks to forfeit vehicle, landed properties, RM 156,500 belonging to former 1MDB executive director
KUALA LUMPUR - The Malaysian government is seeking to forfeit cash amounting RM156,500, a car and...
The Federal Court here today dismissed a taxi driver's application to obtain leave to proceed with his appeal in a bid to delist the Liberation of Tigers Tamil Eelam as a terrorist group. - Photo: 123RF
The Federal Court here today dismissed a taxi driver's application to obtain leave to proceed with his appeal in a bid to delist the Liberation of Tigers Tamil Eelam as a terrorist group. - Photo: 123RF
National
Taxi driver's leave to appeal over delisting LTTE as terrorist group rejected
PUTRAJAYA - The Federal Court here today dismissed a taxi driver's application to obtain leave...
Photo for illustration purposes only - 123RF Photo
Photo for illustration purposes only - 123RF Photo
National
Company director pleads guilty to money laundering involving nearly RM300,000
KOTA TINGGI - A director of a travel agency pleaded guilty in the Sessions Court here today to four...
Lawyer Tan Sri Muhammad Shafee Abdullah at the Kuala Lumpur Courts Complex for his trial, today. - BERNAMA
Lawyer Tan Sri Muhammad Shafee Abdullah at the Kuala Lumpur Courts Complex for his trial, today. - BERNAMA
National
Shafee's claim RM9.5 million was a loan merely to cover criminal act - Prosecution
KUALA LUMPUR - Lawyer Tan Sri Muhammad Shafee Abdullah’s claim that the RM9.5 million he received...
Shafee is liable to be jailed for a maximum of 15 years and fined not less than five times the amount of proceeds from the unlawful activity, if convicted. - Bernama photo
Shafee is liable to be jailed for a maximum of 15 years and fined not less than five times the amount of proceeds from the unlawful activity, if convicted. - Bernama photo
National
Money laundering involving RM9.5 mln: Shafee to know whether freed or enter defence on Oct 28
KUALA LUMPUR - Senior lawyer Tan Sri Muhammad Shafee Abdullah will know this Oct 28 whether he will...
East Turkistan Human Rights Watch Association president Nurmuhammad Majid during an exclusive interview on Sinar Daily's Fireside Chat programme on the Uyghur-Chinese conflict.
East Turkistan Human Rights Watch Association president Nurmuhammad Majid during an exclusive interview on Sinar Daily's Fireside Chat programme on the Uyghur-Chinese conflict.
Fireside Chat
There’s a counter-narrative against China’s accusation of extremism in Xinjiang
SHAH ALAM – China is telling a lie when it claims that they are targeting the Uyghurs to curb...
New
With PN chairman Tan Sri Muhyiddin Yassin stepping aside, the spotlight now shifts to who will take the helm of PN, with analysts debating whether the coalition is heading towards a Pas-led future or a leadership reset centred on opposition leader Datuk Seri Hamzah Zainuddin.
With PN chairman Tan Sri Muhyiddin Yassin stepping aside, the spotlight now shifts to who will take the helm of PN, with analysts debating whether the coalition is heading towards a Pas-led future or a leadership reset centred on opposition leader Datuk Seri Hamzah Zainuddin.
Attention turns to PN leadership as Pas eyes chairmanship
Tan Sri Muhyiddin Yassin - BERNAMA FILE PIX
Tan Sri Muhyiddin Yassin - BERNAMA FILE PIX
Muhyiddin's resignation exposes deep rifts within Perikatan Nasional - Analysts
Kuala Perlis assemblyman Abu Bakar Hamzah was appointed as the new Perlis Menteri Besar. - Bernama photo
Kuala Perlis assemblyman Abu Bakar Hamzah was appointed as the new Perlis Menteri Besar. - Bernama photo
Perlis MB unlikely to resign, state polls seen as high risk - Analysts
Heavy rain in parts of Selangor this afternoon (Dec 30) caused flash flooding along the New Pantai Expressway (NPE), says Lembaga Lebuhraya Malaysia (LLM). Photo: LLM
Heavy rain in parts of Selangor this afternoon (Dec 30) caused flash flooding along the New Pantai Expressway (NPE), says Lembaga Lebuhraya Malaysia (LLM). Photo: LLM
Flash flood blocks lanes, slows traffic on NPE
Prime Minister Datuk Seri Anwar Ibrahim speaks at a press conference at the Perdana Putra building, today. - Bernama photo
Prime Minister Datuk Seri Anwar Ibrahim speaks at a press conference at the Perdana Putra building, today. - Bernama photo
Unity government stronger and free from betrayal - PM
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
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
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
Muhyiddin
Azmin resigns as PN secretary-general after Muhyiddin’s exit
Bersatu secretary-general Datuk Seri Mohamed Azmin Ali
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
Several key PN figures also relinquished leadership posts, highlighting deepening uncertainty within the bloc’s ranks. - Photo illustrated via Canva
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