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Money laundering
Total matches: 1000
Anwar at Parliament - Bernama photo
National
Anwar assures not to interfere in Zahid's corruption case
KUALA LUMPUR - Prime Minister Datuk Sri Anwar Ibrahim has assured he will not interfere with the...
Photo for illustrative purposes. - File PIC
National
Religious teacher, tour agent lose more than RM128,613 in online scams
KUANTAN - A religious teacher lost RM76,170 after being duped by a Macau Scam on Monday. Pahang...
Muhyiddin Yassin
Focus
Muhyiddin questioned by MACC over RM300 mil fund
KUALA LUMPUR - Bersatu president Tan Sri Muhyiddin Yassin has given his statement to the Malaysian...
Ahmad Zahid
National
Zahid files for review of court's decision in dismissing application for permanent access to passport
KUALA LUMPUR - Datuk Seri Dr Ahmad Zahid Hamidi has filed for a review of a High Court's...
An engineer with the Public Works Department (JKR) was charged in three Sessions Courts with 13 counts of money laundering, accepting bribes and cheating, involving a total of RM131,600.
National
JKR engineer charged with money laundering, cheating, corruption involving RM131,600
KUALA LUMPUR - An engineer with the Public Works Department (JKR) was charged in three Sessions...
Jho Low
National
1MDB trial: No doubt that Jho Low was Najib’s advisor - Witness
KUALA LUMPUR - A former AmBank relationship manager told the High Court here today that she never...
Parti Pribumi Bersatu Malaysia (Bersatu) information chief, Datuk Wan Saiful Wan Jan
Politics
MACC needs to investigate all parties, Wan Saiful says
SHAH ALAM - Parti Pribumi Bersatu Malaysia (Bersatu) information chief Datuk Wan Saiful Wan...
Former Prime Minister Datuk Seri Najib Razak - FILE PIC
National
Handling Najib's accounts stressful and challenging - ex-banker
KUALA LUMPUR - A former AmBank relationship manager told the High Court here today that she felt...
Wan Ahmad Faysal.
Politics
The uprising of green wave is unstoppable, experts say
SHAH ALAM - The green wave that took over Terengganu, Kelantan, Kedah, and certain parts of the...
Ismail Sabri. - Photo by Sinar Harian/Rosli Talib
Politics
MACC right to probe any party's accounts linked to corruption, says Ismail Sabri
KUALA LUMPUR - The Malaysian Anti-Corruption Commission (MACC) has the right to investigate any...
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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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