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Tags Results for
MONEY LAUNDERING
Total matches: 1000
Malaysia's former prime minister Datuk Seri Najib Tun Razak - 123RF
National
Lawyer Shafee to lead Najib's SRC review bid, case management on Oct 21
KUALA LUMPUR - Datuk Seri Najib Tun Razak’s review application to reverse his conviction and...
The prosecution today rest case on Syed Saddiq (left) after calling 30 witnesses to testify and the court set Oct 6 and 7 for oral submissions by both parties.
National
Syed Saddiq did not inform expenditure list for GE14 campaign, says MACC officer
KUALA LUMPUR - A Malaysian Anti-Corruption Commission (MACC) investigation officer told the High...
Jalan Raja Chulan AmBank (M) Berhad branch manager, R. Uma Devi, 43, who confirmed the matter, however, said, she did not know if the settlement involved Datuk Seri Najib Razak.
National
Banker confirms Ambank paid RM2.83 bil to M'sian govt over 1MDB scandal
KUALA LUMPUR - A banker today told the High Court here that AmBank had paid a RM2.83 billion...
Syed Saddiq at the Kuala Lumpur Court Complex. Photo: BERNAMA
National
Prosecution closes case in Syed Saddiq's money laundering trial
KUALA LUMPUR - The prosecution in the criminal breach of trust (CBT) and money laundering case...
Lawyer Tan Sri Muhammad Shafee Abdullah - Photo: BERNAMA
National
Shafee denies Najib getting special treatment
KUALA LUMPUR - Datuk Seri Najib Razak's lawyer, Tan Sri Muhammad Shafee Abdullah today denied...
Datuk Seri Najib Razak at the Kuala Lumpur Courts Complex for his 1MDB trial, today. - BERNAMA
National
Najib received RM2.08 billion via nine transactions in two months - Witness
KUALA LUMPUR - A bank officer today told the High Court here that RM2.08 billion was deposited into...
Former Prime Minister Datuk Seri Najib Tun Razak (right) - BERNAMA
National
RM90.9 million went into Najib's personal account in 2012 - bank officer
KUALA LUMPUR - A sum of RM90.9 million went into Datuk Seri Najib Tun Razak’s personal account in...
Mohamed Haniff Khatri Abdulla - Photo by ROSLI TALIB
National
Zahid's court case: 40 charges down, 47 more counts to go
SHAH ALAM – Despite being acquitted of 40 corruption charges at the Shah Alam High Court here on...
Abdul Azeez was today given a discharge not amounting to an acquittal. - Bernama File Photo
National
Abdul Azeez gets discharge, not amounting to acquittal on nine corruption and money laundering charges
KUALA LUMPUR - Former Tabung Haji chairman Datuk Seri Abdul Azeez Abdul Rahim was today given a...
Photo for illustration purposes only - 123RF Photo
National
Company director pleads guilty to money laundering involving nearly RM300,000
KOTA TINGGI - A director of a travel agency pleaded guilty in the Sessions Court here today to four...
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Andalusia Travel & Tours Sdn Berhad was named the recipient of the Lifetime Business Achievement Award at the BISA 2026.
Andalusia Travel & Tours bags Lifetime Achievement Award at BISA 2026
CNN founder Ted Turner has died at the age of 87. - Photo: Facebook / @Ted Turner
CNN founder Ted Turner dies aged 87
A former police corporal has been ordered to serve a five-year prison sentence starting today for blackmailing a man by threatening to report intimate videos of him with his fiancée to the religious authorities, after the couple was detained during the Movement Control Order six years ago.
Intimate video blackmail: Ex-corporal gets five-year term
Ella was selected for the Celebrity Entrepreneur Inspiration award in recognition of her active involvement in business and agropreneurship, as well as her role as an inspiration to many women entrepreneurs.
KRU, Ella recognised for creative and entrepreneurial impact at BISA 2026
Former Economy Minister Datuk Seri Rafizi Ramli claims that all matters concerning documentation and agreements related to the RM1.1 billion investment with Arm Holdings were handled in an orderly manner and fully complied with established procedures. - Photo by Bernama
Rafizi confident in documentation for Arm Holdings investment deal
Most Popular
Labour Day spotlight: The hidden struggles of e-hailing drivers
Photo for illustration purposes only. - CANVA
Nine-year-old girl swept away by strong currents in Cheras drain
A search and rescue operation is underway for a nine-year-old girl who is feared drowned after falling into a drain at the Sri Hijau Condominium in Bandar Mahkota Cheras on Friday.
Healthy lifestyle key for artistes with irregular schedules, says Wan Azizah
CHERAS, 11 April -- Isteri Perdana Menteri juga Ahli Parlimen Bandar Tun Razak Datuk Seri Dr Wan Azizah Wan Ismail berucap seterusnya merasmikan Dewan Persatuan Kebajikan Sayangi Rakyat Kuala Lumpur hari ini. Wan Azizah berkata amalan kitar semula perlu dijadikan budaya dalam kalangan rakyat Malaysia bagi menangani isu pencemaran alam sekitar, terutama pencemaran plastik yang semakin membimbangkan. Beliau berkata sehubungan itu, usaha di peringkat komuniti seperti penubuhan pusat kitar semula berasaskan sukarelawan mampu menjadi model kepada masyarakat di seluruh negara. --fotoBERNAMA (2025) HAK CIPTA TERPELIHARA
Economists warn RM5.4 billion cuts to health and higher education threaten Malaysia’s future
Photo for illustration purposes only. - CANVA
Pahang MB to meet with Taiping Zoo officials to discuss elephant issue
Pahang Menteri Besar Datuk Seri Wan Rosdy Wan Ismail said he will hold a meeting with the Taiping Zoo and Night Safari in the near future to discuss issues related to three elephants, Dara, Amoi and Kelat (DAK), currently at Tennoji Zoo, Japan. - Foto Bernama
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