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Tags Results for Money laundering
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Najib Razak
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
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
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
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
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
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...
No Image Caption
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
(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
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
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...
New
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 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.
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
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
Pas Perlis Ulama Wing chief Ahmad Adnan Fadzil (FB PHOTO)
Pas Perlis Ulama Wing chief Ahmad Adnan Fadzil (FB PHOTO)
Perlis political crisis not Bersatu’s fault, no betrayal involved – Pas Perlis Ulama...
Various tools allegedly used by the suspect to break into houses seized by the police. - Photo courtesy of Iskandar Puteri District Police Headquarters
Various tools allegedly used by the suspect to break into houses seized by the police. - Photo courtesy of Iskandar Puteri District Police Headquarters
Man disguises as food delivery rider to break into homes
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
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
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
Muhyiddin
Azmin resigns as PN secretary-general after Muhyiddin’s exit
Bersatu secretary-general Datuk Seri Mohamed Azmin Ali
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
Several key PN figures also relinquished leadership posts, highlighting deepening uncertainty within the bloc’s ranks. - Photo illustrated via Canva
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