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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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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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