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Money laundering
Total matches: 1000
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...
Former prime minister Datuk Seri Najib Razak greets supporters as he walks out during a break in the hearing of his appeal against his corruption conviction over the 1MDB financial scandal at the Federal Court on Aug 23, 2022. - (Photo by ARIF KARTONO/ AFP)
National
2022: Looking back on court and crime cases that made headlines
SHAH ALAM – We have now made it to the end of 2022. Like the previous years, 2022 brought with it...
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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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