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Money Laundering
Total matches: 1001
Lawyer Hamidi Mohd Noh, representing Zahid (photo), asked High Court Judge Datuk Collin Lawrence Sequerah, who is now a Court of Appeal Judge, to adjourn today's proceedings pending a decision from Attorney-General (AG) Tan Sri Idrus Harun on the representation. - Bernama pic
National
Zahid seeks to drop Yayasan Akalbudi charges, trial to resume on Aug 1
KUALA LUMPUR - Deputy Prime Minister Datuk Seri Dr Ahmad Zahid Hamidi has sent a letter of...
Ahmad Zahid, 70, who is also Rural and Regional Development Minister, is facing 47 charges, namely 12 on criminal breach of trust, eight on corruption and 27 on money laundering involving tens of millions of ringgit belonging to Yayasan Akalbudi
National
Zahid submits representation seeking to drop 47 charges
KUALA LUMPUR - Deputy Prime Minister Datuk Seri Dr Ahmad Zahid Hamidi has sent a letter of...
Datuk Seri Najib Abdul Razak. - BERNAMA
Politics
Royal pardon impossible for Najib as he still has cases not tried - Lawyers
SHAH ALAM - It is impossible for Yang di-Pertuan Agong Al-Sultan Abdullah Ri'ayatuddin...
MACC logo - FILE PIC
National
Former Public Works Dept engineer charged again for soliciting bribes
KUALA LUMPUR - A former Public Works Department (JKR) engineer was charged again at the Sessions...
Photo for illustrative purposes. - FILEPIC
Focus
AGC opposes Bersatu's move to challenge party's account-freeze ruling
KUALA LUMPUR - The Attorney-General has objected to Parti Pribumi Bersatu Malaysia's (Bersatu)...
Court of Appeal Judge Datuk Mohd Nazlan Mohd Ghazali.
National
MACC probe shows Nazlan violated Judges' Code of Ethics in SRC case, says Azalina
SHAH ALAM - Court of Appeal Judge Datuk Mohd Nazlan Mohd Ghazali has been found to go against the...
Former lawyer Loke Chee Min - Bernama Pix
National
Former lawyer claims trial to four money laundering charges
SHAH ALAM - A prisoner pleaded not guilty in the Sessions Court here today to four charges of...
US actor Leonardo DiCaprio testified in a federal court in Washington in an international money laundering and bribery trial of 90s hip-hop star Pras Michel. -(Photo by VALERIE MACON / AFP)
News
Leonardo DiCaprio testifies in corruption trial against Fugees member
WASHINGTON - Leonardo DiCaprio was in Washington Monday -- not to press lawmakers on his...
Datuk Seri Najib Razak
National
Najib's SRC case chronology
PUTRAJAYA - Datuk Seri Najib Tun Razak today failed in his final bid to get a review of his...
A vehicle transporting former prime minister Datuk Seri Najib Razak at the vicinity of the Palace of Justice in Putrajaya after the decision of his review application of his SRC International Sdn Bhd case. - Photo by ASRIL ASWANDI SHUKOR
National
Najib's own misfortune to lose in appeal, no breach of justice, says Apex Court
PUTRAJAYA - The Federal Court in a 4-1 majority decision today ruled that Datuk Seri Najib Razak was...
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Mourners carry the body of Azzam Khalil al-Hayya, son of the deputy chairman of Hamas' Political Bureau Khalil al-Hayya, after the former was killed the previous day by Israeli bombardment. Photo by Omar Al-Qattaa/AFP
Hamas leader's son dies of injuries from Israeli strike in Gaza
Two former Chinese defence ministers, Wei Fenghe (right) and Li Shangfu, were both sentenced to death with a two-year reprieve over graft charges on Thursday. Photos of the former ministers: AFP FILE PIX
Two former Chinese defence ministers sentenced to death with reprieve for graft
A Year Five pupil from a school in Batu Berendam was rushed to hospital after he reportedly fell from a corridor of the school building on Wednesday.
11-year-old boy falls from school building
Deputy Prime Minister Datuk Seri Dr Ahmad Zahid Hamidi. - Photo by Bernama
SPM leavers encouraged to explore agriculture TVET
Deputy Prime Minister Datuk Seri Ahmad Zahid Hamidi.
Zahid says ‘reject Umno’ chants stem from PH grassroots misunderstanding
Most Popular
Labour Day spotlight: The hidden struggles of e-hailing drivers
Photo for illustration purposes only. - CANVA
Kuih seller fined RM30,000 for sending obscene content via Telegram for commercial gain
A kuih seller was fined RM30,000 by the Sessions Court here today over charges of sending obscene content via Telegram for commercial gain two years ago.
Nine-year-old girl swept away by strong currents in Cheras drain
A search and rescue operation is underway for a nine-year-old girl who is feared drowned after falling into a drain at the Sri Hijau Condominium in Bandar Mahkota Cheras on Friday.
Healthy lifestyle key for artistes with irregular schedules, says Wan Azizah
CHERAS, 11 April -- Isteri Perdana Menteri juga Ahli Parlimen Bandar Tun Razak Datuk Seri Dr Wan Azizah Wan Ismail berucap seterusnya merasmikan Dewan Persatuan Kebajikan Sayangi Rakyat Kuala Lumpur hari ini. Wan Azizah berkata amalan kitar semula perlu dijadikan budaya dalam kalangan rakyat Malaysia bagi menangani isu pencemaran alam sekitar, terutama pencemaran plastik yang semakin membimbangkan. Beliau berkata sehubungan itu, usaha di peringkat komuniti seperti penubuhan pusat kitar semula berasaskan sukarelawan mampu menjadi model kepada masyarakat di seluruh negara. --fotoBERNAMA (2025) HAK CIPTA TERPELIHARA
Economists warn RM5.4 billion cuts to health and higher education threaten Malaysia’s future
Photo for illustration purposes only. - CANVA
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