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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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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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