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Tags Results for
Money laundering
Total matches: 1000
Mohd Ismail faces the eighth charge of posesssing RM1.27 million and 8,178,000 rupiah in his house which were proceeds from unlawful activities.
National
Senior cop convicted of money laundering gets another chance to appeal
PUTRAJAYA - A senior police officer was given another chance to appeal a 10-year jail term and RM42...
Rosmah Mansor - Bernama Photo
Politics
Rosmah's money laundering, tax evasion trial set for 15 days beginning May 12, 2023
KUALA LUMPUR - The High Court today fixed 15 days beginning from May 12 next year for Datin Seri...
Rosmah Mansor
National
AGC not appealing against high court ruling to return luxury items to Najib, Rosmah
KUALA LUMPUR - The Attorney-General’s Chambers (AGC) today confirmed that it is not appealing...
Judge Mohamed Zaini said the trial of the case was still pending even after four years after Rosmah was charged on Oct 4, 2018.- BERNAMA FILE PIX
National
Judge reminds Rosmah's lawyers to prioritise money laundering case
KUALA LUMPUR High Court Judge Mohamed Zaini Mazlan today reminded the defence team representing...
Tommy
National
Court allows Tommy Thomas’ bid to quash Najib’s suit
KUALA LUMPUR - Former Attorney-General (AG) Tan Sri Tommy Thomas has succeeded in his bid to quash...
Irwan Serigar - Bernama Photo
Politics
Najib should have directed 1MDB CEO to cooperate with MOF - Mohd Irwan
KUALA LUMPUR - Datuk Seri Najib Tun Razak should have directed former 1Malaysia Development Berhad...
Zeti Akhtar (left) and Najib Razak
National
Zeti on two days MC, unable to testify in Najib's 1MDB trial tomorrow
KUALA LUMPUR - The High Court today was told that a key witness in Datuk Seri Najib Tun Razak’s...
Nazir Razak - Photo: Sinar Archive
Politics
Nazir voiced concern that Najib was being misled by Jho Low, 1MDB management - Tong
KUALA LUMPUR - The High Court was today told that Tan Sri Mohamed Nazir Razak previously had voiced...
Datuk Seri Najib Razak had intended to shut down 1MDB due to its serious financial debts, the Kuala Lumpur High Court, heard. - Photo: BERNAMA
National
Najib intended to shut down 1MDB in 2015 - The Edge chairman
KUALA LUMPUR - The chairman of The Edge Media Group today told the High Court here that Datuk Seri...
Zahid
Politics
GE15: #ZahidLetakJawatan trending on Twitter
SHAH ALAM - The push for Umno President Datuk Seri Dr Ahmad Zahid Hamidi to step has circulated on...
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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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