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Money Laundering
Total matches: 1001
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...
Photo for illustrative purposes. Smaller image, Ramli.
National
Student loses RM54,150 to scam
KUANTAN - A higher education institution (IPT) faced losses of RM54,150 to individuals posing as a...
University lecturer loses RM1.3mil to Macau scam syndicate
National
University lecturer loses RM1.3mil to Macau scam syndicate
JOHOR BAHRU - A lecturer in Iskandar Puteri lost RM1.3 million after being deceived by a Macau scam...
Photo for illustrative purposes only - FILE PIC
News
Former Vietnamese ambassador to Malaysia arrested
HANOI - Police have temporarily detained and launched criminal proceedings against former...
Shahrir (middle) was acquitted and freed by the Kuala Lumpur High Court on Thursday of the charge of failing to declare RM1 million received from Datuk Seri Najib Razak to the IRB.
National
My name has been cleared - Shahrir Samad
KUALA LUMPUR - Former Johor Bahru MP Tan Sri Shahrir Ab Samad said although his name has been...
Justice Datuk Muhammad Jamil Hussin acquitted and discharged Shahrir, 73, after deputy public prosecutor Rasyidah Murni Azmi told the court that the prosecution did not wish to continue with the case - BERNAMA
National
Shahrir Samad freed of charge of failing to declare RM1 mln to IRB
KUALA LUMPUR - The High Court here today freed former Felda chairman Tan Sri Shahrir Ab Samad of a...
Pope Emeritus Benedict XVI, a German theologian whose 2013 resignation took the world by surprise, died on December 31, 2022, at age 95, the Vatican announced. - AFP
News
Former pope Benedict XVI is dead: Vatican
VATICAN CITY - Former pope Benedict XVI, who in 2013 became the first pontiff to resign as head of...
Pele - FILE PIX
News
Marriages, music, endorsements: Pele's life away from the field
PARIS - Pele's life off the field was as eventful as his record-breaking career on it, with...
Kedah police deputy chief Datuk Mohd Roze Shaari said there were many cases of mule account cases happening because the original account holder gave details of the bank account to a third party with an offer of being paid on a monthly basis. - BERNAMA
National
Don't sell your bank account to scammers - Police
ALOR SETAR - Members of the public have been reminded not to ‘sell’ their bank account to a...
Photo for illustration purposes only - 123RF
National
Three Penang women lose RM1.7 million to Macau Scam
GEORGE TOWN - Three women in Penang suffered a loss of nearly RM1.7 million after falling prey to...
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New
Mourners carry the body of Azzam Khalil al-Hayya, son of the deputy chairman of Hamas' Political Bureau Khalil al-Hayya, after the former was killed the previous day by Israeli bombardment. Photo by Omar Al-Qattaa/AFP
Hamas leader's son dies of injuries from Israeli strike in Gaza
Two former Chinese defence ministers, Wei Fenghe (right) and Li Shangfu, were both sentenced to death with a two-year reprieve over graft charges on Thursday. Photos of the former ministers: AFP FILE PIX
Two former Chinese defence ministers sentenced to death with reprieve for graft
A Year Five pupil from a school in Batu Berendam was rushed to hospital after he reportedly fell from a corridor of the school building on Wednesday.
11-year-old boy falls from school building
Deputy Prime Minister Datuk Seri Dr Ahmad Zahid Hamidi. - Photo by Bernama
SPM leavers encouraged to explore agriculture TVET
Deputy Prime Minister Datuk Seri Ahmad Zahid Hamidi.
Zahid says ‘reject Umno’ chants stem from PH grassroots misunderstanding
Most Popular
Labour Day spotlight: The hidden struggles of e-hailing drivers
Photo for illustration purposes only. - CANVA
Kuih seller fined RM30,000 for sending obscene content via Telegram for commercial gain
A kuih seller was fined RM30,000 by the Sessions Court here today over charges of sending obscene content via Telegram for commercial gain two years ago.
Nine-year-old girl swept away by strong currents in Cheras drain
A search and rescue operation is underway for a nine-year-old girl who is feared drowned after falling into a drain at the Sri Hijau Condominium in Bandar Mahkota Cheras on Friday.
Healthy lifestyle key for artistes with irregular schedules, says Wan Azizah
CHERAS, 11 April -- Isteri Perdana Menteri juga Ahli Parlimen Bandar Tun Razak Datuk Seri Dr Wan Azizah Wan Ismail berucap seterusnya merasmikan Dewan Persatuan Kebajikan Sayangi Rakyat Kuala Lumpur hari ini. Wan Azizah berkata amalan kitar semula perlu dijadikan budaya dalam kalangan rakyat Malaysia bagi menangani isu pencemaran alam sekitar, terutama pencemaran plastik yang semakin membimbangkan. Beliau berkata sehubungan itu, usaha di peringkat komuniti seperti penubuhan pusat kitar semula berasaskan sukarelawan mampu menjadi model kepada masyarakat di seluruh negara. --fotoBERNAMA (2025) HAK CIPTA TERPELIHARA
Economists warn RM5.4 billion cuts to health and higher education threaten Malaysia’s future
Photo for illustration purposes only. - CANVA
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