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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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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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