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Tags Results for
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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US President Donald Trump speaks during an event on drug pricing in the South Court Auditorium on the White House campus on Feb 5, 2026 in Washington, DC. - (Photo by Nathan Howard / Getty Images via AFP)
Trump tried to name airport, rail station after himself: US media
The Federal Court today dismissed a leave application by former Tronoh assemblyman Paul Yong Choo Kiong to review the decision of the previous panel of the Federal Court that upheld his conviction and sentence for the rape of his domestic helper seven years ago. - BERNAMA FILE PIX
Apex court dismisses Paul Yong's leave application to review conviction, sentence
Bad Bunny speaks onstage during the Super Bowl LX Pregame & Apple Music Super Bowl LX Halftime Show Press Conference at Moscone Center West on February 05, 2026 in San Francisco, California. (Photo by Mike Coppola / AFP)
Party or politics? All eyes on Bad Bunny at Super Bowl
Three sisters were found dead after jumping from a residential building on the outskirts of New Delhi, India, early Wednesday morning, reportedly following a family dispute over restrictions on playing Korean-themed digital games.
Three sisters die after jumping from building following dispute over Korean-themed games
The driver was confirmed dead at the site. Pic courtesy of Fire Department
Driver killed after cement truck overturns at construction site
Most Popular
Restaurant allegedly washed leftover food before reselling
A nasi kandar restaurant in the district has been alleged to have washed leftover food that had already been served to customers before reusing it the following day.
Single mother found dead with slash wounds on neck
A single mother was found dead with slash wounds to her neck at a first-floor unit of Flat Sri Murni, Sungai Dua, here on Tuesday.
Bill Gates says he regrets 'every minute' with Epstein
Microsoft co-founder and US philanthropist Bill Gates gestures as he speaks during the World Economic Forum (WEF) annual meeting in Davos on January 21, 2026. The World Economic Forum takes place in Davos from January 19 to January 23, 2026. (Photo by Fabrice COFFRINI / AFP)
SK Labu Besar student reports bullying case to Home Minister, Kedah police chief
A bullying case involving a student at SK Labu Besar in Kulim, Kedah has drawn the attention of senior authorities after the victim’s family raised the matter directly with the Home Minister and the Kedah police chief. - Photo: Screenshot from @misiupdate / Tiktok
Social media ban necessary but not a cure-all, says Chang Lih Kang
Chang Lih Kang when interviewed at the Epicentre MRANTI building. (SINAR PHOTO)
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