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Tags Results for
money laundering
Total matches: 1000
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...
Datuk Seri Najib Razak waves as he arrived at the Federal Court in Putrajaya on Aug 23, 2022. - (Photo by MOHD RASFAN / AFP)
National
SRC International: Najib remains in jail, court rejects his review bid
PUTRAJAYA - The Federal Court in a majority 4-1 decision today rejected Datuk Seri Najib...
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Johor Darul Ta'zim (JDT) saw their hopes of advancing to the semi-finals of the AFC Champions League Elite 2025/2026 (ACLE) dashed after a 1-2 defeat to Saudi giants Al-Ahli in the quarter-finals in Jeddah today. Photo: Facebook/Johor Southern Tigers
ACLE: Saudi Giants Al Ahli knock out JDT in quarter-finals
Umno President Datuk Seri Ahmad Zahid Hamidi (centre) chairs the Umno Supreme Council Meeting at the Melaka International Trade Centre (MITC) in Ayer Keroh today. Photo by Bernama
Party reset: Khairy, Hishammuddin back in Umno?
Azam (centre) with Zamri (second from right) and MACC Media Awards 2026 winners, Muhammad Hafiz (right) and Muhammad Afham (second from left) at the 6th MACC Media Awards Ceremony in Kuala Lumpur on Friday. Photo by MOHD HALIM ABDUL WAHID
Sinar Harian triumphs at 6th MACC Media Awards
The Immigration Department has dismantled a syndicate involved in the exploitation of foreign domestic workers and rescued eight Indonesian women believed to be victims. - Credit: Jabatan Imigresen Malaysia (Facebook)
Immigration Department busts maid exploitation syndicate in Klang Valley raids
Zahid arrives at MITC, Melaka to chair the Umno Supreme Working Council meeting on Friday.
Umno leadership gathers at MITC for MKT meeting, focus on election preparations
Most Popular
Mounting traffic woes along the Klang–Shah Alam route prompt calls for government intervention
Traffic congestion along the Klang–Shah Alam route has become more pronounced in recent years, emerging as a major obstacle for daily commuters. Photo by Bernama
Independent preacher Kazim Elias still weak, not yet able to receive visitors
The latest photo of popular independent preacher Datuk Mohammad Kazim Elias shared on his official Facebook page on Thursday.
Siti Nurhaliza involved in four-vehicle crash on Mex Highway
Datuk Seri Siti Nurhaliza was hospitalised after a four-vehicle accident on the Maju Expressway while returning from a performance. Photo: Social media
Diesel, RON97, RON95 prices drop effective tomorrow
The Finance Ministry (MoF) has set a new diesel price in Peninsular Malaysia at RM5.97 per litre, effective Thursday until April 22. Photo for illustrative purposes only.
Vivy, Fadza granted temporary release of passport to perform haj, trial postponed to July
The trial involving FashionValet Sdn Bhd (FashionValet) founder Datin Vivy Yusof and her husband, Datuk Fadzarudin Shah Anuar, for criminal breach of trust (CBT) involving RM8 million in investment funds, which was supposed to begin today, has been postponed to July. Photo by Bernama
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