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Tags Results for
money laundering
Total matches: 1003
Najib (centre). Bernama FILE PIX
National
Najib denies responsible for US$1 billion loss in 1MDB investment
KUALA LUMPUR - Datuk Seri Najib Razak has denied any responsibility for the loss of the US$1 billion...
People, gathered in front of the National Assembly Building, protest following the declaration of martial law in Seoul, South Korea. Photo by Anadolu.
World
What led President Yoon to declare martial law in South Korea?
President Yoon Suk Yeol imposed martial law effective 23:00 (1400GMT) Tuesday Imposing martial...
Former prime minister Datuk Seri Najib Razak at the Kuala Lumpur High Court for his 1MDB trial, today. - Photo by Bernama
National
Shahrol shouldn't have followed Jho Low's instruction - Najib
KUALA LUMPUR - The High Court here was today told that former 1Malaysia Development Berhad (1MDB)...
Najib arrives at the court for the proceeding. Photo by Bernama
National
Najib denies involvement in TIA's transition to 1MDB
KUALA LUMPUR - Datuk Seri Najib Razak testified in the High Court today that he never discussed the...
On Sunday, Bersatu president Tan Sri Muhyiddin Yassin said the party was considering legal action against the MACC and the involved bank following the freezing of the party's accounts since January 2023.
National
Bersatu could file judicial review against MACC for return of seized funds - Lawyer
SHAH ALAM - Parti Pribumi Bersatu Malaysia (Bersatu) could file a judicial review application...
Photo for illustrative purposes only - 123RF
National
Misappropriation of donation funds: Real victims are the needy - Experts
The growing accessibility of technology, combined with society's generosity, has become a key...
Former prime minister Datuk Seri Najib Razak (middle) at the Kuala Lumpur High Court for his 1MDB trial, today. - Photo by Bernama
National
RM60.6 million in account were Saudi donations, says Najib
KUALA LUMPUR - Datuk Seri Najib Razak told the High Court here today that he believed the RM60.6...
Najib (left) and Irwan.
Deep Dive
What does DNAA mean for Najib and Irwan in the IPIC case?
SHAH ALAM - Former prime minister Datuk Seri Najib Razak and former treasury secretary-general Tan...
The former prime minister unfortunately became entangled in the scandal, and Najib learned on Oct 30 he must present his defence for accusations of abuse of power and money laundering. - Photo illustrated by Sinar Daily
COLUMNISTS
Why accountability is the true test of leadership
IN the arena of politics, those in leadership roles often face pressures that many can't even...
(From left) Kamarudin Ahmad (moderator), lawyer Tan Sri Muhammad Shafee Abdullah, former Dewan Rakyat speaker Tan Sri Azhar Azizan Harun and lawyer Adzly Abdul Manas during the Media Townhall: Getting the Facts Right – The Untold Stories of 1MDB & Other Cases, in Kuala Lumpur, today.
National
'Jho Low might be hiding in Myanmar, protected by military junta' - Shafee
KUALA LUMPUR - Fugitive financier Low Taek Jho, better known as Jho Low could be hiding in Myanmar...
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New
A former Brazilian model Amanda Ungaro (left), who previously had a relationship with Paolo Zampolli (right) has found herself at the centre of a controversy that prompted an unusually direct public denial from US First Lady Melania Trump.- Photo: X / @krassenstein
Who is Amanda Ungaro and why did her posts lead to Melania Trump’s sudden statement?
Even before its official unveiling, rumours of the iPhone 18 have sparked excitement, especially over a potential pink-themed lineup. Photo: X
Apple’s ‘Pink Barbie’ iPhone — real or just a dream?
Police have arrested heavily armed US resident Sean Steiner after he walked through an elite Los Angeles neighborhood near President Donald Trump’s golf club. Photo for illustrative purposes only - Canva
Heavily armed man arrested near Trump's golf club in Los Angeles - Reports
Photo for illustration purposes only.
Instagram tightens teen safeguards in Malaysia with new content limits
Fahmi Fadzil. Bernama FILE PIX
Strait of Hormuz: Two Malaysian vessels heading home, five still in high-risk zone
Most Popular
Thunderstorms, heavy rain expected in KL, 11 states until 9pm
Photo for illustration purposes only.
Manhunt in Sg Buloh after suspected child sex offender escapes from prison
The man, identified as Muhammad Hassan, 24, is facing several charges, including under Sections 377C (intercourse against the order of nature) and 392 (robbery) of the Penal Code, as well as immigration-related offences.
Sam Lim, Parisa Ardina confirm marriage after wedding moments go viral
Malaysian influencer Sam Lim and actress-model Parisa Ardina are now officially husband and wife. - Photo: TikTok & Instagram / @samlimmmm
34 men fined for rioting at Cheras entertainment centre
A total of 34 men were fined by the Magistrate's Court here today after pleading guilty to participating in a riot at an entertainment centre in Cheras last week which also involved firearms and explosives. Photo by Bernama
How e-hailing drivers keep passengers safe after dark
For many people leaving a night out, the last person they encounter before getting home safely is not a friend or family member—it is an e-hailing driver. Photo by Bernama
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