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Tags Results for
AMLATFPUAA 2001
Total matches: 57
Abdul Azeez was today given a discharge not amounting to an acquittal. - Bernama File Photo
National
Abdul Azeez gets discharge, not amounting to acquittal on nine corruption and money laundering charges
KUALA LUMPUR - Former Tabung Haji chairman Datuk Seri Abdul Azeez Abdul Rahim was today given a...
The lawsuit filed by Najib was an abuse of the court process and cannot be relied on. - Photo: Sinar Archive
National
Najib’s suit a "collateral attack” on his 1MDB related cases - Lawyer
KUALA LUMPUR - Datuk Seri Najib Tun Razak’s suit against the former Attorney-General, Tan Sri...
Najib continued his suit against former Attorney General Tan Sri Tommy Thomas as the first defendant. - Photo: Sinar Archive
National
Najib withdraws suit against govt, continues action against Tommy Thomas
KUALA LUMPUR - Datuk Seri Najib Tun Razak today withdrew his suit against the Malaysian government...
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...
Judge ruled that Laidlaw has failed to show that he has special qualifications and experience to handle the charges against Najib. Photo: BERNAMA FILE PIX
National
SRC appeal: High Court judge says no to UK Queen's Counsel Laidlaw
KUALA LUMPUR - The High Court here today rejected an application for UK Queen’s Counsel Jonathan...
KPDNHEP seized a total of 255 kilograms (kg) of subsidised cooking oil in polybags at a building in Petaling Jaya on Friday.
National
255 packets of subsidised cooking oil seized
PUTRAJAYA – The Ministry of Domestic Trade and Consumer Affairs (KPDNHEP) seized 255 kilograms...
Azman Adam said that the amendment to the AMLA Act with the addition of the new offences will make efforts to combat money laundering syndicates even more effective.
National
Enhance laws under AMLA will take a bite out of money laundering activities
SHAH ALAM - The addition of 13 new offences under the Anti-Money Laundering, Anti-Terrorism...
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Many Facebook users praised the sight of both figures sharing a table, noting their ability to converse and joke despite holding differing political ideologies.
Political foes to friends? Hishammuddin and Anwar’s cordial meeting triggers online buzz
A sinkhole that appeared on Jalan Kenyalang 1 in Bayan Lepas on Monday is believed to have been caused by a leaking underground utility pipe. - Bernama photo
Sinkhole on Jalan Kenyalang 1 linked to underground pipe leak
MCA president Datuk Seri Dr Wee Ka Siong
MCA President Wee Ka Siong hospitalised with lung infection
Lawyer Muhamad Firdaus Jumaludin (centre), who represents senior Malaysian Armed Forces (ATM) officer Vice Admiral Datuk Sabri Zali, speaks to reporters at a press conference at the Kuala Lumpur Court Complex Jan 21. - Bernama photo
Senior Malaysian Armed Forces officer files defamation suit against Chegubard
Al Kauthar Eduqids (AKE) has launched an internal investigation following disturbing reports of alleged abuse and neglect at one of its preschool branches.
Preschool abuse scandal: Al Kauthar Eduqids launches probe after viral abuse videos
Most Popular
Preschool to begin at age five, Year One at six from 2027 – PM
Preschool education will start at the age of five, while entry into Year One will be at the age of six.
Divorced couple detained for ‘khalwat’ in hotel
Investigations later revealed that the pair had previously been married but divorced about three to four years ago.
Doctor charged with murdering wife, son in Johor Bahru
Chia Tong Hong was charged with murdering his wife, Phun Lai Ling, 37 and their five-year-old son, Aaden Chia Yee Heng. Photo by Bernama
Gunman jailed for life in killing of Japan ex-PM Abe
In this picture taken on July 24, 2019 Japanese Prime Minister Shinzo Abe speaks on the podium during a ceremony marking one year before the start of the Tokyo 2020 Olympic Games in Tokyo. Photo by Behrouz Mehri/AFP FILE PIX
'If Zahid hadn’t said yes, I wouldn’t have come' - KJ on return to Umno HQ
Former Umno Youth chief Khairy Jamaluddin has revealed that he attended the assembly as an observer and would take a gradual approach in determining his next steps. - Bernama photo
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