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Tags Results for
Money laundering
Total matches: 1000
Penang Umno chairman Datuk Musa Sheikh Fadzir
Politics
'Being summoned to facilitate investigation is a normal procedure' - Musa
BUKIT MERTAJAM - Leaders who have been summoned by the authorities to facilitate in an investigation...
Image for illustrative purposes only. - FILE PIX
National
MACC tracing assets, money belonging to international investment scam syndicate
PUTRAJAYA - The Malaysian Anti-Corruption Commission (MACC) is now tracing the assets and money,...
Photo for illustration purposes only - FILE PIX
Exclusives
Five banks under MACC radar
SHAH ALAM - Five major banks are under the Malaysian Anti-Corruption Commission's (MACC) radar...
ACAMS has launched a new scholarship programme for South Korean compliance professionals seeking to become Certified Anti-Money Laundering Specialists. - Photo: 123RF
National
ACAMS scholarship for Korean professionals seeking anti-money laundering training
KUALA LUMPUR - The Association of Certified Anti-Money Laundering Specialists (ACAMS) has launched a...
Pas. FILE PIC
Politics
Will Pas, Bersatu marriage see cracks after court charges, bank freeze?
SHAH ALAM - Will the Pas-Parti Pribumi Bersatu Malaysia (Bersatu) marriage in Perikatan Nasional see...
Syed Saddiq - FILEPIC
National
Defence wraps up Syed Saddiq's case
KUALA LUMPUR - After calling four witnesses, the defence team in Muar MP Syed Saddiq Syed Abdul...
Nazri when met at the Rumah Malaysia in Washington DC on March 7. (Picture by Tasnim Lokman)
Exclusives
Nazri no longer needs to “cover up” on corruption, gives Anwar an A for 100 days performance
WASHINGTON DC, US - Malaysian Ambassador to the United States Datuk Seri Nazri Aziz has given an "A"...
Focus
'Syed Saddiq used his own money during GE14 campaigning' - former private secretary
KUALA LUMPUR - The High Court was told today that Syed Saddiq Syed Abdul Rahman used his own money...
The Federal Court has set March 31 to give its verdict in former prime minister Datuk Seri Najib Razak’s bid to review his conviction and sentence of his RM42 million SRC International Sdn Bhd case. - Photo: AFP
National
Apex Court sets March 31 to deliver verdict on Najib's bid to review SRC conviction
PUTRAJAYA - The Federal Court has set March 31 to give its verdict in former prime minister Datuk...
Pakatan Harapan Communications Director Fahmi Fadzil after presenting flood donations and visiting the Digital Economy Centre at Kampung Sungai Tiram today. - BERNAMA
National
Muhyiddin needs to focus on charges he's facing, reduce the politics - Fahmi
JOHOR BAHRU - Tan Sri Muhyiddin Yassin needs to focus on the charges he is facing in court and not...
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Nazree
PN Negeri Sembilan information chief latest to resign
Technology did not fail our children. Adults did. Photo for illustrative purposes only - Canva
Will 2026 be a better year for our children?
A motorcyclist died after being hit by a car driven by a man who tested positive for cannabis at KM 23 Jalan Seremban-Kuala Pilah yesterday. Photo for illustrative purposes only - 123RF
Car driven by man positive for drug allegedly crashed and killed motorcyclist
The Sydney Opera House is illuminated with candlelights in Sydney on December 21, 2025, as part of a national day of reflection honouring the victims of the Bondi Beach terrorist attack. (Photo by GEORGE CHAN / AFP)
World bids farewell to 2025, a year of Trump, truces and turmoil
Five women from two families were each fined RM1,000 after pleading guilty at the Magistrate’s Court today to committing affray at the Melor public market in Kota Bharu on Dec 25.
Five women plead guilty, fined over market fight in Kota Bharu
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
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
Muhyiddin resigns as Perikatan Nasional chairman, effective Jan 1, 2026
Muhyiddin
Azmin resigns as PN secretary-general after Muhyiddin’s exit
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
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