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Asbi Munip, 32, said this was because the money laundering case investigation was focused on the transfer of RM100,000 from Syed Saddiq’s (left) personal Maybank account to his Amanah Saham Bumiputera (ASB) account.
Asbi Munip, 32, said this was because the money laundering case investigation was focused on the transfer of RM100,000 from Syed Saddiq’s (left) personal Maybank account to his Amanah Saham Bumiputera (ASB) account.
National
MACC IO did not probe Syed Saddiq's source of income
KUALA LUMPUR - A Malaysian Anti-Corruption Commission (MACC) investigating officer told the High...
The six wanted men. Photo by SC Malaysia twitter
The six wanted men. Photo by SC Malaysia twitter
National
Six men wanted for money laundering-related offences - SC
SHAH ALAM - The Securities Commission Malaysia (SC) is seeking assistance from the public to provide...
Datuk Seri Najib Tun Razak
Datuk Seri Najib Tun Razak
National
Aug 12 hearing of application by Thomas, govt to quash Najib's suit on 1MDB scandal
KUALA LUMPUR - The application by former Attorney General Tan Sri Tommy Thomas and the Malaysian...
Recent illicit cigarette study shows that the incidence grew in the first half of this year to 58.4% in March 2022 before settling back to 57.7% in May 2021. 
Recent illicit cigarette study shows that the incidence grew in the first half of this year to 58.4% in March 2022 before settling back to 57.7% in May 2021. 
National
Illicit cigarettes on the rise again after a two-year decline
SHAH ALAM - Illicit cigarettes are on the rise again in the first 6 months of this year after...
Tommy Thomas
Tommy Thomas
LETTERS
Explaining the Sulu claim
Below is a statement from former attorney general Tan Sri Tommy Thomas dated July 27. 1. The recent...
Shahrir was charged with money laundering by not stating his real income in the Income Tax Return Form, which is a violation of Section 113(1)(a) of the Income Tax Act 1967, on the RM1 million. - Bernama Photo
Shahrir was charged with money laundering by not stating his real income in the Income Tax Return Form, which is a violation of Section 113(1)(a) of the Income Tax Act 1967, on the RM1 million. - Bernama Photo
National
Shahrir Samad received RM25,700 in monthly allowances as MP - witness
KUALA LUMPUR - The High Court here was told today that Tan Sri Shahrir Ab Samad had received...
Shahrir, clad in a black suit, arrived at the Kuala Lumpur Court Complex at about 8.20am. - Photo: BERNAMA
Shahrir, clad in a black suit, arrived at the Kuala Lumpur Court Complex at about 8.20am. - Photo: BERNAMA
National
Shahrir Samad's money-laundering trial begins
KUALA LUMPUR - The prosecution in the case of Tan Shahrir Ab Samad, who is charged with failing to...
Syed Saddiq Syed Abdul Rahman at the Kuala Lumpur Courts Complex for his trial. - BERNAMA
Syed Saddiq Syed Abdul Rahman at the Kuala Lumpur Courts Complex for his trial. - BERNAMA
National
RM100,000 deposited into Syed Saddiq's ASB account, witness tells court
KUALA LUMPUR - The High Court here was told today that RM100,000 of the RM120,000 transferred out...
The trial of former Felda chairman Tan Sri Shahrir Abdul Samad, who is charged with failing to declare RM1 million which he received from Datuk Seri Najib Razak to the IRB, will begin tomorrow. - Photo: BERNAMA
The trial of former Felda chairman Tan Sri Shahrir Abdul Samad, who is charged with failing to declare RM1 million which he received from Datuk Seri Najib Razak to the IRB, will begin tomorrow. - Photo: BERNAMA
National
Shahrir Samad's money-laundering trial to begin tomorrow
KUALA LUMPUR - The trial of former Felda chairman Tan Sri Shahrir Abdul Samad, who is charged with...
Syed Saddiq is alleged to have misused property for himself, namely RM120,000 from the Maybank Islamic Bhd account belonging to Armada Bumi Bersatu Enterprise. - Bernama Photo
Syed Saddiq is alleged to have misused property for himself, namely RM120,000 from the Maybank Islamic Bhd account belonging to Armada Bumi Bersatu Enterprise. - Bernama Photo
National
Syed Saddiq seeks second bid to impeach key prosecution witness
KUALA LUMPUR - Syed Saddiq Syed Abdul Rahman, who is facing charges of criminal breach of trust...
New
Transport Minister Anthony Loke - BERNAMA FILE PIX
Transport Minister Anthony Loke - BERNAMA FILE PIX
No toll for Malaysian vessels in Strait of Hormuz, says Loke
Four paintings by world-renowned artists linked to the misappropriation of 1Malaysia Development Berhad (1MDB) funds are in the process of being repatriated to Malaysia and expected to arrive on April 6.
Four paintings by world-renowned artists linked to the misappropriation of 1Malaysia Development Berhad (1MDB) funds are in the process of being repatriated to Malaysia and expected to arrive on April 6.
1MDB-linked Picasso painting among four works returning to Malaysia on April 6
Police have arrested a man suspected of driving under the influence of alcohol after his vehicle was involved in an accident that injured six individuals, including children, on the Kajang-Semenyih Bypass Road, early this morning.
Police have arrested a man suspected of driving under the influence of alcohol after his vehicle was involved in an accident that injured six individuals, including children, on the Kajang-Semenyih Bypass Road, early this morning.
Suspected drunk driver crashes vehicle into van, six including children injured
Datuk Seri Najib Razak - BERNAMA FILE PIX
Datuk Seri Najib Razak - BERNAMA FILE PIX
High Court rules Najib liable for USD1.3 billion SRC losses, orders him to pay the amount
Human Resources Minister Datuk Seri R. Ramanan - BERNAMA FILE PIX
Human Resources Minister Datuk Seri R. Ramanan - BERNAMA FILE PIX
Act 872 provides greater protection to 1.64 million gig workers
Most Popular
The ‘BASS’ Phenomenon: How Bella Astillah and Syed Saddiq are rewriting the political playbook
Saddiq and Bella (centre) during a meet and greet session to promote his book "Jalan Tegak" published by Karangkraf during the International Book Festival Kuala Lumpur 2025 in May last year. (Photo by Halim Wahid)
Saddiq and Bella (centre) during a meet and greet session to promote his book "Jalan Tegak" published by Karangkraf during the International Book Festival Kuala Lumpur 2025 in May last year. (Photo by Halim Wahid)
'It was not me,' Rafizi denies receiving RM9.5mil linked to 'corporate mafia' scandal
Datuk Seri Rafizi Ramli. Bernama FILE PIX
Datuk Seri Rafizi Ramli. Bernama FILE PIX
'Luckiest man in the world': Syed Saddiq declares love for Bella, embraces her children in emotional engagement speech
Screenshot of Muar MP Syed Saddiq Syed Abdul Rahman and actress Bella Astillah's engagement ceremony broadcast on Astro Gempak.
Screenshot of Muar MP Syed Saddiq Syed Abdul Rahman and actress Bella Astillah's engagement ceremony broadcast on Astro Gempak.
Drunk driving: How Malaysia’s penalties compare with the world’s strictest laws
A motorcyclist was killed after being hit by a driver believed to be under the influence of alcohol and drugs in an accident along Jalan Raya Barat in Klang near here on Sunday. - Photo: Social media
A motorcyclist was killed after being hit by a driver believed to be under the influence of alcohol and drugs in an accident along Jalan Raya Barat in Klang near here on Sunday. - Photo: Social media
Heatstroke warning: Spot the early signs
The public has been advised to watch for early signs of heatstroke, especially those most vulnerable, including children, the elderly, and people with chronic illnesses. - Photo by Bernama
The public has been advised to watch for early signs of heatstroke, especially those most vulnerable, including children, the elderly, and people with chronic illnesses. - Photo by Bernama
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