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Money laundering
Total matches: 1000
Dr Sahruddin
Focus
Johor Bersatu account not frozen, confirms party's state chairman
JOHOR BAHRU - Johor Parti Pribumi Bersatu Malaysia (Bersatu) said the party's account is not...
MACC chief commissioner Tan Sri Azam Baki
National
Azam denied Bersatu's investigation linked to Covid-19 funds
SHAH ALAM - The Malaysian Anti-Corruption Commission (MACC) chief Tan Sri Azam Baki has denied that...
Gopal Sri Ram.
National
1MDB proceedings delayed for two days following death of Gopal Sri Ram
KUALA LUMPUR - The High Court's atmosphere was grim today after the prosecution team was...
Gopal Sri Ram
National
Legal fraternity saddened by death of Gopal Sri Ram, hails him as a great legal mind
KUALA LUMPUR - Tributes and condolences poured in from the legal fraternity following the passing of...
Former Federal Court Judge Datuk Seri Gopal Sri Ram has passed away.
National
Datuk Seri Gopal Sri Ram passes away
KUALA LUMPUR - Senior Deputy Public Prosecutor and former Federal Court Judge Datuk Seri Gopal Sri...
US Attorney General Merrick Garland, with Deputy Attorney General Lisa Monaco announced the arrests of three people who allegedly took part in a Tehran-backed plot to assassinate dissident Iranian journalist Masih Alinejad - AFP
News
US arrests three in Iran-backed plot to assassinate dissident journalist Alinejad
WASHINGTON - The US Justice Department announced the indictment Friday of three members of a...
Immigration director-general Datuk Seri Khairul Dzaimee Daud said the syndicate has been operating for eight months and earned around RM880,000. - BERNAMA
National
Syndicate supplying foreign workers using fake documents busted
PUTRAJAYA - The Immigration Department busted a syndicate supplying foreign workers using fake...
Njib. FILE PIX
National
Yes, it was my failure, says ex-banker who handled Najib’s accounts
KUALA LUMPUR - A former AmBank relationship manager who handled bank accounts belonging to Datuk...
Faizal (left), Zahid (right)
Politics
Relieve Zahid from his duties, Faizal Azumu urges
KUALA LUMPUR - Parti Pribumi Bersatu Malaysia (Bersatu) urges for Deputy Prime Minister (DPM) Datuk...
"The teacher claimed that the suspect said he was connected with the distribution of prohibited goods and a money laundering case which had become a police case."
National
Woman losses late husband's pension of over RM200,000 to Macau scam
KUANTAN - A teacher claimed that she lost her late husband's pension fund, amounting to...
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New
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
Pas Central Committee member Tan Sri Annuar Musa also shared the PN Constitution in his Facebook post on Wednesday.
PN chairman status requires Supreme Council approval - Annuar
Not just background noise, but music that stayed, lingered and followed us from one mood to the next. - CANVA
The songs that soundtracked our days in 2025, and won't stop in the new year
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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