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Tags Results for
MONEY-LAUNDERING
Total matches: 862
Datuk Seri Dr Ahmad Zahid Hamidi at the Kuala Courts Complex, today, for his corruption trial involving funds from Yayasan Akalbudi. - BERNAMA
National
RM6 million is political contribution, not kickbacks for polycarbonate contract - Zahid
KUALA LUMPUR - Datuk Seri Dr Ahmad Zahidi told the High Court today that two cheques amounting to...
Datuk Seri Dr Ahmad Zahid Hamidi at the Kuala Lumpur Courts Complex for his corruption trial on May 23, 2022. - BERNAMA
National
RM13 million contribution for building mosque, tahfiz school, not bribe for MyEG project - Zahid
KUALA LUMPUR - Datuk Seri Dr Ahmad Zahid Hamidi told the High Court today that a RM13 million...
File picture.
National
Zahid: Account balance more than enough, no need to use YAB’s funds to pay credit card bills
KUALA LUMPUR - Former deputy prime minister Datuk Seri Dr Ahmad Zahid Hamidi told the High Court...
Datuk Seri Dr Ahmad Zahid Hamidi at the Kuala Lumpur Courts Complex for his corruption trial involving millions of ringgit belonging to Yayasan Akalbudi, today. - BERNAMA
National
YAB advanced RM1.3 million to PDRM FA which was in financial trouble - Zahid
KUALA LUMPUR - Datuk Seri Dr Ahmad Zahid Hamidi told the High Court here today that he advanced...
A retiree lost RM60,000 after falling victim to a parcel scam over an unclaimed package at the post office recently. Insert Hilir Perak district police chief ACP Ahmad Adnan Basri.
National
Retiree loses RM60,000 in parcel scam
IPOH- A 72-year-old retiree lost RM60,000 after falling victim to a parcel scam over an unclaimed...
Tan Sri Azam Baki says MACC will continue to intensify its core function in combating corruption and malpractice.
National
415 arrest link to bribery in 4 months, says top graft buster
PUTRAJAYA - Malaysian Anti-Corruption Commission (MACC) has opened 376 investigation papers...
Datuk Seri Ahmad Zahid Hamidi, 69, says the source of the foundation's funds was from his income when he was in the corporate sector before becoming an administrative member in the government. Bernama pic
National
Not a single sen in Yayasan Akalbudi from the govt, people, says Zahid
KUALA LUMPUR - Former deputy prime minister Datuk Seri Dr Ahmad Zahid Hamidi told the High Court...
Former Prime Minister Datuk Seri Najib Razak and lawyer Tan Sri Shafee Abdullah (right)
National
Najib, Shafee fail to get leave to appeal to remove Sri Ram from prosecuting their cases
PUTRAJAYA - Former Prime Minister Datuk Seri Najib Razak and lawyer Tan Sri Shafee Abdullah failed...
V. Balamurugan was previously charged with giving support to terrorist group LTTE in 2019. - Photo: BERNAMA
National
Taxi driver files leave to appeal in bid to delist LTTE as terrorist group
PUTRAJAYA - Taxi driver V. Balamurugan has filed an application for leave to pursue his appeal to...
Kuala Lumpur Courts Complex. - Photo: BERNAMA
National
Alvin Goh submits representation over forfeiture suit
KUALA LUMPUR - The High Court was told today that Alvin Goh Leong Yeong submitted a representation...
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Latest News
Photo for illustration purpose only. - File photo
Five-year-old autism girl disappears, found drowned at Bertam water park
Muhammad Faisal Hamzah (middle) who is the son of former home minister Datuk Seri Hamzah Zainudin claimed trial at the Sessions Court today to a charge of accepting a bribe of RM100,000 six years ago. - Photo by Bernama
Hamzah Zainudin's son claims trial to accepting bribe of RM100,000
Also present were lawyers from Lawyers for Liberty, including N. Surendran and Latheefa Koya, representing the victim.
E-hailing driver gives statement on alleged assault at Bukit Aman
Malaysia tops the list as the country with the highest oral consumption of microplastics. - CANVA
Malaysia consumes microplastics more than any other country
Illustrative purposes.
Toy libraries and the fundamental right to play
Most Popular
Tragic car fire claims life of 71-year-old man in Ipoh
The fire involved a Proton Saga Iswara car, which was about 90 per cent engulfed in flames. - Photo courtesy of JBPM Perak.
20-month-old boy dies in home accident, knocked down by 4WD driven by his father
Photo for illustration purpose only. - File photo
'All eyes on Rafah' image shared 44 million times online
Credit - Photo-illustration by TIME; @InsiderWorld_1/X (1); Getty Images (1)
1MDB investments failed to generate any profit - Investigating Officer
Najib at the hearing of 1Malaysia Development Berhad (1MBD) case in High Court today. Photo by Bernama
Mexican mayoral candidate murdered at campaign rally
A video published by local media showed a person approaching Alfredo Cabrera and shooting him several times, causing chaos and panic among people attending the event. - Screengrab obtained from X platform.
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