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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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Armed robbers escaped with an undisclosed amount of cash and valuables after robbing a bank in central Naples on Thursday. Photo for illustrative purposes only - Canva
Robbers hold hostages at gunpoint during bank heist
The Taiping High Court has ordered two youths to be detained at the pleasure of the Sultan of Perak for the 2019 murder of the girl’s brother. Photo for illustrative purposes only - Canva
Two youths to be detained at pleasure of Perak Sultan for 2019 murder
Health Minister Datuk Seri Dr Dzulkefly Ahmad (left) during his visit at the Tongkang Pechah Health Clinic here today. Photo by Bernama
Health Ministry to discuss nursing allowance hike via task force - Dzulkefly
Visitors to Taman Rimba here were shocked by the pollution in Sungai Ketil when hundreds of fish were found floating along a 20-metre stretch of the area today, raising concerns about the safety of the river’s water. Bernama FILE PIX
Dead fish in Sungai Ketil spark fears of river pollution
A teenage girl narrowly escaped serious injury after falling into an uncovered hole on a pedestrian walkway in Ara Damansara. Photo: @amirhasri864's Threads account
Teen girl falls into open hole at Ara Damansara walkway
Most Popular
Mounting traffic woes along the Klang–Shah Alam route prompt calls for government intervention
Traffic congestion along the Klang–Shah Alam route has become more pronounced in recent years, emerging as a major obstacle for daily commuters. Photo by Bernama
Independent preacher Kazim Elias still weak, not yet able to receive visitors
The latest photo of popular independent preacher Datuk Mohammad Kazim Elias shared on his official Facebook page on Thursday.
Siti Nurhaliza involved in four-vehicle crash on Mex Highway
Datuk Seri Siti Nurhaliza was hospitalised after a four-vehicle accident on the Maju Expressway while returning from a performance. Photo: Social media
Diesel, RON97, RON95 prices drop effective tomorrow
The Finance Ministry (MoF) has set a new diesel price in Peninsular Malaysia at RM5.97 per litre, effective Thursday until April 22. Photo for illustrative purposes only.
Vivy, Fadza granted temporary release of passport to perform haj, trial postponed to July
The trial involving FashionValet Sdn Bhd (FashionValet) founder Datin Vivy Yusof and her husband, Datuk Fadzarudin Shah Anuar, for criminal breach of trust (CBT) involving RM8 million in investment funds, which was supposed to begin today, has been postponed to July. Photo by Bernama
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