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Tags Results for
MONEY LAUNDERING
Total matches: 1000
Former prime minister Datuk Seri Najib Razak at the Kuala Lumpur High Court for his 1MDB trial, today. - Photo by Bernama
National
Najib denies claim that 1MDB ventures were for Umno's benefit
KUALA LUMPUR - Datuk Seri Najib Razak has refuted the claim that 1Malaysia Development Berhad (1MDB)...
Datuk Seri Najib Razak - BERNAMA FILE PIX
National
Judge advises Najib's lawyers not to discuss 1MDB case outside courtroom
KUALA LUMPUR - Justice Datuk Collin Lawrence Sequerah, who is presiding over Datuk Seri Najib...
Datuk Seri Najib Razak at the KL High Court. - BERNAMA FILE PIX
National
Najib testifies: Totally insane to seek evidence implicating me
KUALA LUMPUR - Datuk Seri Najib Razak told the High Court here today that it would have been...
Court of Appeal has set March 19, 2025, to hear Syed Saddiq’s appeal against his corruption conviction and sentence. - Source: @syedsaddiq (Instagram)
National
Syed Saddiq faces March 2025 appeal hearing as legal struggle over corruption case continues
SHAH ALAM – The Court of Appeal has set March 19, 2025, to hear Syed Saddiq Abdul Rahman’s...
Photo for illustration purpose only. - Illustrated by Sinar Daily
World
Italy arrests nun in anti-organised crime operation
ISTANBUL (AA) – Italian authorities on Friday detained 25 individuals, including a nun, in a major...
Datuk Seri Najib Razak at the Kuala Lumpur High Court, today, for his 1MDB trial. - Photo by Bernama
National
I am always transparent, nothing to hide on Saudi donation, says Najib
KUALA LUMPUR - Datuk Seri Najib Razak told the High Court here today that he has always been...
Former prime minister Datuk Seri Najib Razak at KL High Court earlier today. - Photo by Bernama
National
I am falsely implicated in the misconduct of Jho Low, says Najib
KUALA LUMPUR - Datuk Seri Najib Razak told the High Court here today that he was falsely implicated...
Najib (centre). Bernama FILE PIX
National
Najib denies responsible for US$1 billion loss in 1MDB investment
KUALA LUMPUR - Datuk Seri Najib Razak has denied any responsibility for the loss of the US$1 billion...
People, gathered in front of the National Assembly Building, protest following the declaration of martial law in Seoul, South Korea. Photo by Anadolu.
World
What led President Yoon to declare martial law in South Korea?
President Yoon Suk Yeol imposed martial law effective 23:00 (1400GMT) Tuesday Imposing martial...
Former prime minister Datuk Seri Najib Razak at the Kuala Lumpur High Court for his 1MDB trial, today. - Photo by Bernama
National
Shahrol shouldn't have followed Jho Low's instruction - Najib
KUALA LUMPUR - The High Court here was today told that former 1Malaysia Development Berhad (1MDB)...
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Photo: Penang Fire and Rescue Department
Five hectares of forest at Penang Botanical Gardens ablaze
Health Minister Datuk Seri Dr Dzulkefly Ahmad delivering his speech at the national-level World Cancer Day 2026 celebration today. - Photo by Bernama
Screening of high-risk travellers a proactive measure to prevent Nipah - Dzulkefly
Photo: Sarawak Fire and Rescue Department
Three children drown in sewage pond near Sibu Jaya Flats
A total of 12 Selangor FC supporters were charged at two Magistrate's Courts today on charges of possessing and testing positive for drugs, on Monday. - Photo by Bernama
12 Selangor FC supporters charged with drug possession, tested positive for drugs
Malik, now 39, was sent to jail at the age of 14 in 2001 and never imagined he would walk out of prison 25 years later with a "Dr” title to his name. Photo: Selangor Royal Office
Malik, the only pardoned prisoner the Sultan met in person
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.
Girl injured in alleged attack, attempted abduction while walking to Rawang night market
Neighbours who noticed the commotion rushed to the scene and managed to stop the attack.
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
Zahid seeks to be freed of all 47 charges linked to Yayasan Akalbudi
Deputy Prime Minister Datuk Seri Ahmad Zahid Hamidi has filed an application to be acquitted and discharged of 47 charges of criminal breach of trust, corruption and money laundering linked to Yayasan Akalbudi funds. - BERNAMA FILE PIX
Ex-defence intelligence DG charged with accepting US$20,000 bribe, flight tickets
Former military intelligence chief Lieutenant-General Datuk Mohd Razali Alias pleaded not guilty at the Kuala Lumpur Sessions Court on Thursday to three charges of receiving bribes amounting to ASD20,000 and two international flight tickets in 2024 and last year. - Sinar/Rosli Talib
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