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Tags Results for
Money Laundering
Total matches: 1000
Otman Arshad
National
Verdict on former Youth and Sports Ministry senior officer's corruption case on April 19
KUALA LUMPUR-- The Sessions Court here has fixed April 19 to deliver its decision in a corruption...
Datuk Seri Najib Razak
National
SRC: Najib to know tomorrow whether he will get leave to review conviction, sentence
PUTRAJAYA - The Federal Court tomorrow will decide whether former prime minister Datuk Seri Najib...
Jho Low
News
Kuwait Criminal Court sentence Jho Low to 10 years in prison
KUWAIT CITY: The criminal court here today sentenced a "Sheikh”, his partner and two foreigners...
G. Paismanathan is accused of giving bribes amounting to SGD655,766 to MRT Corporation Sdn Bhd chief executive officer - Bernama pic
National
MRT construction company director charged with corruption, money laundering
SHAH ALAM - A director of a construction company for the Mass Rapid Transit (MRT) line project...
Najib Razak. - BERNAMA
National
High court rules Tommy Thomas did not charge Najib in bad faith
KUALA LUMPUR - The High Court here ruled that former Attorney-General (AG) Tan Sri Tommy Thomas did...
Ahmad Zahid (second from left) appeared at the Putrajaya Court of Appeal for proceedings to regain his international and diplomatic passport permanently to carry out his official duties as Deputy Prime Minister.
Focus
Zahid obtains passports permanently
PUTRAJAYA - The Court of Appeal today granted Deputy Prime Minister Datuk Seri Dr Ahmad Zahid...
Datin Seri Rosmah Mansor's graft charges are now being herd before a new judge.
National
New judge presides over Rosmah's AMLA and tax evasion case
KUALA LUMPUR - Datin Seri Rosmah Mansor’s money laundering and tax evasion trial at the High Court...
SEPANG, 27 Feb -- Menteri Dalam Negeri Datuk Seri Saifuddin Nasution Ismail pada sidang media selepas Pelancaran Peluasan Kemudahan Autogate kepada Pengembara Asing di Lapangan Terbang Antarabangsa Kuala Lumpur (KLIA) hari ini. -- fotoBERNAMA (2023) HAK CIPTA TERPELIHARA
National
Najib given permission to undergo medical treatment at HKL - Saifuddin Nasution
PUTRAJAYA - Home Minister Datuk Seri Saifuddin Nasution Ismail today confirmed that Datuk Seri Najib...
Former prime minister Datuk Seri Najib Razak (bottom C) speaks to members of the media after he was found guilty in his corruption trial in Kuala Lumpur on July 28, 2020. - (Photo by FAZRY ISMAIL / AFP)
COLUMNISTS
'Corrupted' leaders of Umno
The United Malays National Organisation, popularly known as Umno is the largest and oldest political...
Deputy Minister in the Prime Minister's Department (Law and Institutional Reform) Ramkarpal Singh - FILEPIC
National
Online scam: Govt studying laws for return of money to victims
KUALA LUMPUR - The government is studying several provisions in the law that could be used or...
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US President Donald Trump speaks during an event on drug pricing in the South Court Auditorium on the White House campus on Feb 5, 2026 in Washington, DC. - (Photo by Nathan Howard / Getty Images via AFP)
Trump tried to name airport, rail station after himself: US media
The Federal Court today dismissed a leave application by former Tronoh assemblyman Paul Yong Choo Kiong to review the decision of the previous panel of the Federal Court that upheld his conviction and sentence for the rape of his domestic helper seven years ago. - BERNAMA FILE PIX
Apex court dismisses Paul Yong's leave application to review conviction, sentence
Bad Bunny speaks onstage during the Super Bowl LX Pregame & Apple Music Super Bowl LX Halftime Show Press Conference at Moscone Center West on February 05, 2026 in San Francisco, California. (Photo by Mike Coppola / AFP)
Party or politics? All eyes on Bad Bunny at Super Bowl
Three sisters were found dead after jumping from a residential building on the outskirts of New Delhi, India, early Wednesday morning, reportedly following a family dispute over restrictions on playing Korean-themed digital games.
Three sisters die after jumping from building following dispute over Korean-themed games
The driver was confirmed dead at the site. Pic courtesy of Fire Department
Driver killed after cement truck overturns at construction site
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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