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Tags Results for
Money laundering
Total matches: 1000
The Kuala Lumpur High Court acquitted Datuk Seri Abdul Azeez Abdul Rahim of nine charges of corruption and money laundering.
Focus
Abdul Azeez is freed because prosecution has insufficient facts
KUALA LUMPUR - The Attorney-General's Chambers (AGC) will not proceed with corruption and money...
Former Baling Member of Parliament Datuk Seri Abdul Azeez Abdul Rahim (right) - BERNAMA
National
Abdul Azeez freed on corruption, money laundering charges
KUALA LUMPUR - Former Baling Member of Parliament Datuk Seri Abdul Azeez Abdul Rahim was today...
Datuk Seri Najib Razak, Nooryana Najwa
National
One last chance for Najib to be free, says daughter
SHAH ALAM - The daughter of former prime minister Datuk Seri Najib Razak, Nooryana Najwa says her...
Former Prime Minister Datuk Seri Najib Tun Razak lost his appeal today to get banking documents relating to investment bank Goldman Sachs and former Bank Negara governor Tan Sri Dr Zeti Akhtar Aziz's family for use in his 1Malaysia Development Bhd (1MDB) trial. Photo by BERNAMA
National
Najib loses appeal to get documents relating to Zeti's family for 1MDB trial
PUTRAJAYA - Former Prime Minister Datuk Seri Najib Tun Razak lost his appeal today to get banking...
MIC
Politics
MIC will not accept any deputy minister's post
SHAH ALAM - MIC says they will not accept any deputy minister’s post under Prime Minister Datuk...
Muhammad Shafee said he will start the cross-examination of Joanna tomorrow. - BERNAMA
Politics
A week needed to query ex-banker who handled Najib's accounts - Shafee
KUALA LUMPUR - The defence team in Datuk Seri Najib Tun Razak’s 1Malaysia Development Berhad...
Anwar (middle) with his two deputies, Zahid (left) and Fadillah (right) at a press conference in Perdana Putra today. - Photo: BERNAMA
Politics
Zahid's case should not be used as DPM appointment issue
PUTRAJAYA - The case against Datuk Seri Ahmad Zahid Hamidi should not be made into an issue over his...
Muhammad Shafee - Bernama Photo
Politics
Najib's 1MDB trial cut short as lawyer Shafee on MC
KUALA LUMPUR - Datuk Seri Najib Tun Razak's trial over the misappropriation of RM2.3 billion of...
Rasuah Busters team leader Datuk Hussamuddin Yaacub FILEPIX
Politics
Show high moral standards or we will call you out - Rasuah Busters warns Anwar's Cabinet
SHAH ALAM - The newly-minted Ministers -- of the unity government led by Prime Minister Datuk Seri...
Anwar, Zahid Hamidi.
Politics
Leaders should be free from any court cases, political experts say
SHAH ALAM – The unveiling of the Pakatan Harapan (PH) unity government yesterday has incited many...
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New
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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