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Money laundering
Total matches: 1000
PKR deputy president Rafizi Ramli (left) and Lee Chean Chung during a press conference at the PKR headquarters.
National
Explain to the public, Rafizi tells Tuan Ibrahim over RM2 billion project award to 'problematic' company
PETALING JAYA - PKR deputy president Rafizi Ramli calls on Pas deputy president Datuk Seri Tuan...
Jho Low. FILE PIX
Politics
Jho Low wanted Arab letters to be treated as confidential - Ex-banker
KUALA LUMPUR - The High Court here today was told that the fugitive businessman Low Taek Jho or Jho...
Tan Sri Shahrir Abdul Samad
National
No instructions for audit review on RM1 mil received by Shahrir, says IRB officer
KUALA LUMPUR - An officer of the Inland Revenue Board (IRB) told the High Court today that the IRB...
Jeniri
Politics
Syed Saddiq will be a burden to PH, Muda - Analysts
SHAH ALAM - Political analysts believe that the court case surrounding Malaysian United Democratic...
Syed Saddiq was ordered to defend himself on four charges. Photo by Asril Aswandi Shukor.
National
'I joined politics because I want to clean it up' - Syed Saddiq
KUALA LUMPUR - 'I joined politics because I want to clean up politics,' is the reaction of...
Syed Saddiq Syed Abdul Rahman was ordered by the High Court to enter his defence on four charges of abetting in criminal breach of trust, misappropriation of assets and money laundering.
National
Armada funds: Syed Saddiq ordered to enter defence
KUALA LUMPUR - The High Court here today ordered incumbent Muar MP Syed Saddiq Syed Abdul Rahman to...
Tan Sri Muhammad Shafee Abdullah at the Kuala Lumpur Courts Complex, today. - Pix by ASRIL ASWANDI SHUKOR
National
Shafee freed from RM9.5 million money laundering charge
KUALA LUMPUR - Prominent lawyer Tan Sri Muhammad Shafee Abdullah has been acquitted and discharged...
Syed Saddiq arrives at the court. Photo by Asril Aswandi Shukor/Sinar Harian
National
Syed Saddiq arrives at court, accompanied by supporters
KUALA LUMPUR - Muar incumbent MP Syed Saddiq Syed Abdul Rahman, arrived at the High Court here to...
Tan Sri Muhammad Shafee Abdullah at the Kuala Lumpur Courts Complex. - BERNAMA
National
Lawyer Shafee to know fate tomorrow on RM9.5 million money laundering charge
KUALA LUMPUR - The High Court will decide tomorrow whether to free or order lawyer Tan Sri Muhammad...
Shahrir Samad
Politics
Shahrir Samad not contesting in GE15
JOHOR BAHRU - Johor Bahru Umno division chief Tan Sri Shahrir Samad confirms that he will not...
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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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