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Tags Results for
Money Laundering
Total matches: 1000
Photo used for illustrative purposes - FILE PIC
National
MACC raids banks, money changers suspected of being middlemen for international scam syndicates
KUALA LUMPUR - The Malaysian Anti-Corruption Commission (MACC) has raided several premises of local...
The trial of Datuk Seri Najib Razak for three other charges of money laundering involving SRC International Sdn Bhd funds amounting to RM27 million at the High Court was heard before a new judge today. - BERNAMA
National
New judge presides over Najib's RM27 million SRC money laundering case
KUALA LUMPUR - The trial of former Prime Minister Datuk Seri Najib Razak for three other charges of...
The High Court today aquitted former prime minister Datuk Seri Najib Razak and fomer 1Malaysia Development Bhd (1MDB) chief executive officer Arul Kanda Kandasamy of the 1MDB audit report tampering charges, seven years ago.
National
1MDB audit tampering case: Najib, Arul acquitted
KUALA LUMPUR - The High Court today acquitted former prime minister Datuk Seri Najib Razak and...
The sketch of the proposed construction of KXP with an area of 1,700 hectares includes the Padang Serai area in the Kulim district and Sidam in the Kuala Muda district. - Photo: Bernama
Exclusives
Did Anwar cancel Kulim Airport due to plethora of graft links?
SHAH ALAM - As the debate rages on between the Kedah and Federal governments over the cancellation...
A member from the scam syndicate (third from the right) arrested at a boiler room in Klang Valley.
Focus
Scam syndicate operating via 'boiler room'
SHAH ALAM - The investment fraud syndicate, led by a United Kingdom (UK) citizen, has been...
A former banker told the High Court that he had the impression that the transactions in accounts belonging to Minister of Finance Incorporated companies were undertaken with former premier Datuk Seri Najib Razak's "knowledge". - BERNAMA
National
'I had an impression that Najib knew about 1MDB- linked transactions' - Ex-banker
KUALA LUMPUR - A former banker told the High Court here today that he had the impression that the...
A technician lost RM224,600 after falling victim to a scammer posing as an insurance agent who claimed that her husband had submitted some false claims.
National
Technician loses RM224,000 to insurance fraud syndicate
ALOR GAJAH - A technician lost RM224,600 after falling victim to a scammer posing as an insurance...
Syed Saddiq - FILE PIC
National
'I was taken to court because I did not support Muhyiddin' - Syed Saddiq
KUALA LUMPUR - Muar MP Syed Saddiq Syed Abdul Rahman told the High Court today that he was taken to...
Muar MP Syed Saddiq Syed Abdul Rahman at the Kuala Lumpur Courts Complex. - FILE PIX
National
Charges against me were politically motivated - Syed Saddiq
KUALA LUMPUR - Muar Member of Parliament Syed Saddiq Syed Abdul Rahman told the High Court here...
Muar MP Syed Saddiq Syed Abdul Rahman at the Kuala Lumpur Courts Complex. - FILE PIX
National
I never directed withdrawal of RM1 million from Armada account - Syed Saddiq
KUALA LUMPUR - Muar Member of Parliament Syed Saddiq Syed Abdul Rahman told the High Court here...
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New
The driver was confirmed dead at the site. Pic courtesy of Fire Department
Driver killed after cement truck overturns at construction site
HRD Corp has suspended three senior management officers following reports by PAC, Auditor-General and MACC.
HRD Corp suspends three top executives over audit, MACC findings
Tun M granted home leave, continues treatment at IJN
The decision on whether to extend the contract to host the Malaysian Motorcycle Grand Prix (MotoGP) at the Sepang International Circuit (SIC), to be held at the end of this year, will be known soon. Bernama FILE PIX
Decision soon on contract renewal for Malaysian MotoGP to be held at SIC
In the 11.20 pm accident, 60-year-old Abdul Rahman Yusoff, who was driving a Perodua Alza car, suffered severe head injuries and died while receiving treatment at the Muadzam Shah Hospital in Rompin.
Taxi driver killed, four hurt in Rompin three-vehicle crash
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.
Single mother found dead with slash wounds on neck
A single mother was found dead with slash wounds to her neck at a first-floor unit of Flat Sri Murni, Sungai Dua, here on Tuesday.
Bill Gates says he regrets 'every minute' with Epstein
Microsoft co-founder and US philanthropist Bill Gates gestures as he speaks during the World Economic Forum (WEF) annual meeting in Davos on January 21, 2026. The World Economic Forum takes place in Davos from January 19 to January 23, 2026. (Photo by Fabrice COFFRINI / AFP)
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
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