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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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Photo for illustration purpose only. (Photo by SPENCER PLATT / GETTY IMAGES NORTH AMERICA / Getty Images via AFP)
Police treat children with ice cream using money seized from drug dealers
Photo for illustration purpose only. (Photo by GOH Chai Hin / AFP)
With dearth of customers, trishaw riders face challenging times in Kota Bharu
One of the biggest challenges of running the zoo was taking care of the animals, which sometimes caused his monthly spending to increase. - Bernama photo
Si Bani Mini Zoo lets visitors get up close to more than 70 animals
A teenager scrolls through social media on her phone. (Photo by ANDER GILLENEA / AFP) AFP file photo for illustration purpose only
Meta, TikTok and Google strengthen digital safety features for teenagers
Atilia Haron latest challenge comes in the form of acting in the musical theatre production ‘Najis Jadi Teman’, which she described as the most mentally and physically demanding experience of her career. Photo by Bernama
Theatre more challenging than singing, says Atilia
Most Popular
Child opens car door, causes accident involving six vehicles along Jalan Tun Razak
A child inadvertently caused a road accident after opening a car door in open traffic, leading to two motorcycles crashing into each other.
Vehicles entering KL expected to nearly double ahead of CNY
Photo for illustration purposes only.
New forensic review challenges Kurt Cobain's suicide ruling, says 'this is a homicide'
Kurt Cobain
Federal Court reinstates Isa Samad's conviction and sentence, issues warrant of committal
Former Felda chairman Tan Sri Mohd Isa Abdul Samad has been ordered to begin serving a six-year prison sentence from Tuesday.
Sultan Selangor’s decrees a wake-up call for law, harmony and sustainability
Sultan Selangor Sultan Sharafuddin Idris Shah (Photo from Selangor Royal Official)
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