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Money laundering
Total matches: 1000
Najib Razak
National
Najib appeals against dismissal of suit against ex-AG
KUALA LUMPUR - Datuk Seri Najib Razak has filed an appeal at the Court of Appeal over the dismissal...
Tommy
National
Tommy Thomas insisted MACC to prosecute Shahrir although IP was incomplete, court told
KUALA LUMPUR - The High Court here was told today that former Attorney General Tan Sri Tommy Thomas...
Datin Seri Rosmah Mansor, the wife of former Prime Minister Datuk Seri Najib Tun Razak - BERNAMA
National
March 17 hearing for Rosmah's bids to recuse judge in money laundering case
PUTRAJAYA - Datin Seri Rosmah Mansor’s two appeals to disqualify High Court Judge Mohamed Zaini...
Tan Sri Shahrir Ab Samad (centre) - BERNAMA
National
Najib replaced Shahrir's RM1 mln pension money used for political activities - witness
KUALA LUMPUR - The High Court today was told that the RM1 million which Tan Sri Shahrir Ab Samad...
Tan Sri Shahrir Ab Samad - BERNAMA
National
Najib not prepared to testify in Shahrir's trial today without lawyer's presence , court sets Jan 5
KUALA LUMPUR - Former Prime Minister Datuk Seri Najib Tun Razak told the High Court here today that...
Former AmBank relationship manager who handled Datuk Seri Najib Razak’s accounts today told the High Court here that she had never dealt personally with the former prime minister regarding his accounts due to "protocol". - BERNAMA
National
Due to 'protocol', ex-banker never dealt with Najib, court heard
KUALA LUMPUR - The former AmBank relationship manager who handled Datuk Seri Najib Razak’s...
National
Millions deposited into Najib's account was unsuspicious as he was the PM -- witness
KUALA LUMPUR - The High Court here today was told that there were no suspicions when millions of...
(Left) Umno supreme council member Datuk Dr Mohd Puad Zarkashi and Former prime minister Datuk Seri Najib Tun Razak
Politics
Behind bar Najib asks dismayed Umno members to persevere
SHAH ALAM - From behind bar, former prime minister and ex Umno president, Datuk Seri Najib Razak...
Shahrir, Najib
National
Najib to testify in Shahrir Samad's case on Dec 22
KUALA LUMPUR - Datuk Seri Najib Tun Razak will testify as a prosecution witness this Dec 22 at the...
Image for illustrative purposes only - FILE PIX
National
Felda settler cheated of RM140,000 by Macau scam
KUANTAN - A Felda settler lost RM140,000 to a Macau Scam .According to Pekan District Police Chief...
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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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