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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
Nazree
PN Negeri Sembilan information chief latest to resign
Technology did not fail our children. Adults did. Photo for illustrative purposes only - Canva
Will 2026 be a better year for our children?
A motorcyclist died after being hit by a car driven by a man who tested positive for cannabis at KM 23 Jalan Seremban-Kuala Pilah yesterday. Photo for illustrative purposes only - 123RF
Car driven by man positive for drug allegedly crashed and killed motorcyclist
The Sydney Opera House is illuminated with candlelights in Sydney on December 21, 2025, as part of a national day of reflection honouring the victims of the Bondi Beach terrorist attack. (Photo by GEORGE CHAN / AFP)
World bids farewell to 2025, a year of Trump, truces and turmoil
Five women from two families were each fined RM1,000 after pleading guilty at the Magistrate’s Court today to committing affray at the Melor public market in Kota Bharu on Dec 25.
Five women plead guilty, fined over market fight in Kota Bharu
Most Popular
'First case in my almost 50-year career, I lost every single point' - Shafee
Lawyer Tan Sri Muhammad Shafee Abdullah during a press conference after the High Court sentenced former prime minister Datuk Seri Najib Razak to 15 years' jail and imposed a total fine of RM11.4 billion after finding him guilty on four counts of abuse of power and 21 counts of money laundering involving RM2.3 billion in funds linked to 1MDB. - Bernama photo
Local engineer builds high-tech electronics capability
Azahar is also skilled in maintaining, restoring and reproducing complex high-tech electronic circuit board components that are no longer manufactured in their countries of origin - a task generally considered extremely challenging. - Bernama photo
Muhyiddin resigns as Perikatan Nasional chairman, effective Jan 1, 2026
Muhyiddin
Azmin resigns as PN secretary-general after Muhyiddin’s exit
Bersatu secretary-general Datuk Seri Mohamed Azmin Ali
Leadership exodus in Perikatan Nasional as Muhyiddin's resignation triggers string of exits
Several key PN figures also relinquished leadership posts, highlighting deepening uncertainty within the bloc’s ranks. - Photo illustrated via Canva
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