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Tags Results for
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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Newly appointed Bank Islam Malaysia Berhad (Bank Islam) CEO Raja Datin Paduka Teh Maimunah Raja Abdul Aziz.
Bank Islam appoints Raja Teh Maimunah as Group CEO
It was a touching moment for Federal Court judge Tan Sri Nallini Pathmanathan, who received accolades and tributes from a senior federal counsel, lawyers, as well as from the Chief Justice, ahead of her retirement later this month. - BERNAMA FILE PIX
Justice Nalini receives accolades from AGC and lawyers ahead of retirement
Bukit Aman Narcotics Criminal Investigation Department (NCID) director Datuk Hussein Omar Khan - BERNAMA FILE PIX
Police dismantle three drug syndicates, seize various types of drugs worth over RM200...
Thai singer and actress Lalisa Manobal, known as Lisa, member of the K-pop group Blackpink, attends the season three premiere of HBO's "The White Lotus" at River Park ICONSIAM in Bangkok on Feb 14, 2025. - (Photo by Chanakarn Laosarakham / AFP)
Blackpink's Lisa to star in new Netflix original film
Irfan Syabil and Nur Ain Izayu had only been married for two days when the latter died in a road accident on Feb 2 in Gual Ipoh, Tanah Merah. - Photo courtesy of Irfan Syabil
Newlywed wife dies in car accident only two days after marriage
Most Popular
Restaurant allegedly washed leftover food before reselling
A nasi kandar restaurant in the district has been alleged to have washed leftover food that had already been served to customers before reusing it the following day.
Single mother found dead with slash wounds on neck
A single mother was found dead with slash wounds to her neck at a first-floor unit of Flat Sri Murni, Sungai Dua, here on Tuesday.
Bill Gates says he regrets 'every minute' with Epstein
Microsoft co-founder and US philanthropist Bill Gates gestures as he speaks during the World Economic Forum (WEF) annual meeting in Davos on January 21, 2026. The World Economic Forum takes place in Davos from January 19 to January 23, 2026. (Photo by Fabrice COFFRINI / AFP)
SK Labu Besar student reports bullying case to Home Minister, Kedah police chief
A bullying case involving a student at SK Labu Besar in Kulim, Kedah has drawn the attention of senior authorities after the victim’s family raised the matter directly with the Home Minister and the Kedah police chief. - Photo: Screenshot from @misiupdate / Tiktok
Social media ban necessary but not a cure-all, says Chang Lih Kang
Chang Lih Kang when interviewed at the Epicentre MRANTI building. (SINAR PHOTO)
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