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Money laundering
Total matches: 1000
Zahid. FILE PIX
National
Zahid applies for permanent return of passport
KUALA LUMPUR - Datuk Seri Dr Ahmad Zahid Hamidi filed an application at the High Court to have his...
Image for illustrative purposes only - 123RF
National
Macau Scam: Assistant officer, housewife lost over RM380,000
KUANTAN - Two individuals are in despair as they lose their savings amounting to RM380,190 to Macau...
Datin Seri Rosmah Mansor at the Palace of Justice for the hearing of her husband former prime minister Datuk Seri Najib Razak's review application to quash the SRC International case.
National
Rosmah attends hearing of Najib's review bid in SRC case
PPUTRAJAYA - Datin Seri Rosmah Mansor was seen arriving at the Palace of Justice, here, today at...
Supporters waving to a vehicle transporting Datuk Seri Najib Razak at the Palace of Justice, today.
National
Najib arrives at Palace of Justice for the hearing of his review bid to quash SRC case
PUTRAJAYA - Former prime minister Datuk Seri Najib Razak arrives at the Palace of Justice, here, at...
Datuk Seri Gopal Sri Ram
National
Gopal Sri Ram admitted to ICU
KUALA LUMPUR - Senior Deputy Public Prosecutor, Datuk Seri Gopal Sri Ram has been admitted to the...
Deputy Prime Minister Datuk Seri Dr Ahmad Zahid Hamidi trial over 47 graft charges involving Yayasan Akalbudi funds has been rescheduled to April. - Photo: BERNAMA
National
Zahid's Yayasan Akalbudi trial rescheduled to April
KUALA LUMPUR - Deputy Prime Minister Datuk Seri Dr Ahmad Zahid Hamidi’s defence trial for criminal...
Nooryana Najwa Najib at 2022 Umno General Assembly (PAU) at Putra World Trade Center. Photo by Nurul Atikah Sarji.
Politics
Najib wants Umno to be stable, fully supports Zahid, says daughter
KUALA LUMPUR - The daughter of former prime minister Datuk Seri Najib Razak, Nooryana Najwa Najib...
Mohd Amal M. Razalan, 36, pleaded not guilty to 41 counts of corruption and five counts of money laundering amounting to almost RM9.65 million involving maintenance works. - BERNAMA
National
Former Petronas executive slapped with more corruption, money laundering charges
SHAH ALAM - A former executive of Petronas Carigali Sdn Bhd (PCSB) was charged with another 41...
Olivier Vandecasteele arrested in February last year by Iran's security agencies was handed preliminary sentences on Tuesday on four charges. - Pic from Radio Free Europe
Middle East
Iran sentences Belgian national to 74 lashes, 40 years in prison
TEHRAN - Iran's judiciary has sentenced a Belgian national to 40 years in prison apart from 74...
Datuk Seri Najib Razak'
National
Najib's review bid of his SRC conviction now fixed for Jan 19
PUTRAJAYA - The Apex Court has fixed a day on Jan 19 to hear Datuk Seri Najib Razak's review...
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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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