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Tags Results for AMLATFPUAA 2001
Total matches: 59
Former Attorney-General (AG) Tan Sri Tommy Thomas - Photo from Sinar archive
Former Attorney-General (AG) Tan Sri Tommy Thomas - Photo from Sinar archive
National
Court fixed Nov 25 for decision on bid by Thomas to quash Najib's suit
KUALA LUMPUR - The High Court here today set Nov 25 to decide on an application by former...
Najib is ruled as the plaintiff who has the right to hear Tommy Thomas' civil case. - Bernama Photo
Najib is ruled as the plaintiff who has the right to hear Tommy Thomas' civil case. - Bernama Photo
National
Court allows Najib to attend proceedings in civil suit against Tommy Thomas
KUALA LUMPUR - The High Court here today allowed Datuk Seri Najib Tun Razak’s application to...
Abdul Azeez was today given a discharge not amounting to an acquittal. - Bernama File Photo
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
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
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
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
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.
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.
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...
New
Prime Minister Datuk Seri Anwar Ibrahim. BERNAMA Photo
Prime Minister Datuk Seri Anwar Ibrahim. BERNAMA Photo
PMX urges companies to harness 5G for economic boost
No Image Caption
Teresa Kok defamation suit: Jamal Yunos's seized goods to be auctioned
From the get-go, Khadam tells the tale of Melor, a young mute mother who lives in the woods far from urban civilisation in old Malaya circa 1957, during the nation’s independence era.
From the get-go, Khadam tells the tale of Melor, a young mute mother who lives in the woods far from urban civilisation in old Malaya circa 1957, during the nation’s independence era.
Khadam: Another beacon of hope for the local film industry
BERNAMA FILE PIX
BERNAMA FILE PIX
Before they burn the body, they burn the meaning of the body
Selangor Menteri Besar Datuk Seri Amirudin Shari. Bernama photo
Selangor Menteri Besar Datuk Seri Amirudin Shari. Bernama photo
Selangor pours RM2b into green waste-to-energy plants
Most Popular
‘She said help me’ - Orang Asli man recounts moment missing Jaslinda was found
Jaslinda was transported to Tapah hospital for further treatment.
Jaslinda was transported to Tapah hospital for further treatment.
Viral ‘foreigner-built’ flat in Kajang actually occupied by locals, police say
Naazron (inset) stated that the police, alongside the Selangor Immigration Department, had previously conducted a joint enforcement operation under Ops Kutip in the area on February 28 last year.
Naazron (inset) stated that the police, alongside the Selangor Immigration Department, had previously conducted a joint enforcement operation under Ops Kutip in the area on February 28 last year.
Man breaks leg after alleged impact from world's largest tipping bucket at Penang water park
A man's family holiday at a Penang water theme park ended in a medical emergency after he suffered a severe leg fracture requiring surgery.
A man's family holiday at a Penang water theme park ended in a medical emergency after he suffered a severe leg fracture requiring surgery.
‘I didn’t eat for two weeks, only drank dark water, brown water’ — Jaslinda
In a recent video shared on the Facebook page Tapah Media Official, Jaslinda was seen chatting warmly with the Orang Asli community of Kampung Lubuk Gaharu, Pos Musoh, despite appearing weak and frail.
In a recent video shared on the Facebook page Tapah Media Official, Jaslinda was seen chatting warmly with the Orang Asli community of Kampung Lubuk Gaharu, Pos Musoh, despite appearing weak and frail.
Police arrest mother of two children who fell from Tampoi apartment
Police have arrested the mother of a girl who died and her brother who was seriously injured after the children are believed to have fallen from the 12th floor of an apartment in Tampoi on Sunday. Photo for illustrative purposes only - Canva
Police have arrested the mother of a girl who died and her brother who was seriously injured after the children are believed to have fallen from the 12th floor of an apartment in Tampoi on Sunday. Photo for illustrative purposes only - Canva
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