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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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Several petrol stations in the Klang Valley are seeing an increase in vehicles as people rush to use their RON95 subsidy quota.
Klang Valley petrol stations packed as motorists rush to use up RON95 subsidy quota
This aerial picture shows the oil depot and container terminal of Tanjung Priok Port, Jakarta, on March 31, 2026. - (Photo by BAY ISMOYO / AFP)
Indonesia rations fuel as prices soar over Mideast war
Photo for illustration purposes only.
Should alcohol be banned in Malaysia?
Communications Minister Datuk Fahmi Fadzil after officiating the launch of the Asia-Pacific Broadcasting Union (ABU) Digital Broadcasting Symposium 2026 (DBS 2026) Grand Opening today. - Photo by Bernama
Age limit for social media use may be implemented as early as June - Fahmi
Photo for illustration purposes only.
Two teens drown in Sungai Mandalipau, Papar
Most Popular
The ‘BASS’ Phenomenon: How Bella Astillah and Syed Saddiq are rewriting the political playbook
Saddiq and Bella (centre) during a meet and greet session to promote his book "Jalan Tegak" published by Karangkraf during the International Book Festival Kuala Lumpur 2025 in May last year. (Photo by Halim Wahid)
'Luckiest man in the world': Syed Saddiq declares love for Bella, embraces her children in emotional engagement speech
Screenshot of Muar MP Syed Saddiq Syed Abdul Rahman and actress Bella Astillah's engagement ceremony broadcast on Astro Gempak.
'It was not me,' Rafizi denies receiving RM9.5mil linked to 'corporate mafia' scandal
Datuk Seri Rafizi Ramli. Bernama FILE PIX
Heatstroke warning: Spot the early signs
The public has been advised to watch for early signs of heatstroke, especially those most vulnerable, including children, the elderly, and people with chronic illnesses. - Photo by Bernama
Drunk driving: How Malaysia’s penalties compare with the world’s strictest laws
A motorcyclist was killed after being hit by a driver believed to be under the influence of alcohol and drugs in an accident along Jalan Raya Barat in Klang near here on Sunday. - Photo: Social media
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