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Tags Results for
Money laundering
Total matches: 1001
The High Court here today fixed Dec 19 to deliver its decision on Datin Seri Rosmah Mansor's (right) application to quash the money laundering and tax evasion charges against her. Bernama FILE PIX
National
Decision on Rosmah’s bid to quash tax-related charges set for Dec 19
KUALA LUMPUR - The High Court here today fixed Dec 19 to deliver its decision on Datin Seri Rosmah...
Syed Saddiq - File photo by Bernama
National
Syed Saddiq gets temporary release of passport to attend forums in Jakarta
PUTRAJAYA - Muar Member of Parliament Syed Saddiq Abdul Rahman was granted access to his passport by...
Photo for illustration purposes only.
National
Elderly vegetable trader loses RM274,000 to scam syndicate
KUANTAN - An elderly woman suffered a loss of RM274,000 after being deceived by a scam syndicate...
Riza Shahriz Abdul Aziz, the stepson of Datuk Seri Najib Razak - BERNAMA FILE PIX
National
1MDB suit: Jho Low, associate spent US$13 million for two-day gambling - Witness
KUALA LUMPUR - A UK-based financial fraud investigator, Richard Templeman told the High Court here...
Former Prime Minister Datuk Seri Najib Razak - File photo
National
Najib 'wilfully blind' to the need to inquire into origin of 1MDB funds - Judge
KUALA LUMPUR - Former Prime Minister Datuk Seri Najib Razak was 'wilfully blind' with...
Former prime minister Datuk Seri Najib Razak (centre) at the Kuala Lumpur Court Complex today. Photo by Bernama
National
High Court rules claims of bias, shoddy investigation against Najib in 1MDB case lack merit
KUALA LUMPUR - The High Court ruled today that the defense's claims of bias and shoddy...
Najib, Zahid
National
No intention to challenge court but Umno confident Najib is in the right, Zahid says
SHAH ALAM - Deputy Prime Minister Datuk Seri Ahmad Zahid Hamidi expressed his support for former...
Lawyer Tan Sri Muhammad Shafee Abdullah who is representing former prime minister Datuk Seri Najib Razak during a press conference at the Kuala Lumpur Courts Complex, today. - Photo by Bernama
National
1MDB trial: Najib's defence team plans to call 11 witnesses
KUALA LUMPUR - The defence team for Datuk Seri Najib Razak in the high-profile 1Malaysia Development...
Former prime minister Datuk Seri Najib Razak (centre) arrives at Kuala Lumpur Court Complex. Photo by Bernama
National
Timeline of Najib's 1MDB case: Key moments over six years
KUALA LUMPUR - After six years of trial, the High Court today ordered former Prime Minister Datuk...
Former prime minister Datuk Seri Najib Razak (C) arrives at the Kuala Lumpur Court Complex in Kuala Lumpur on Oct 30, 2024. - (Photo by MOHD RASFAN / AFP)
National
Najib to answer charges in high-profile 1MDB case on Dec 2
KUALA LUMPUR - The High Court here today fixed Dec 2 for former prime minister Datuk Seri Najib...
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Kuala Perlis assemblyman Abu Bakar Hamzah was appointed as the new Perlis Menteri Besar. - Bernama photo
Perlis MB unlikely to resign, state polls seen as high risk - Analysts
Heavy rain in parts of Selangor this afternoon (Dec 30) caused flash flooding along the New Pantai Expressway (NPE), says Lembaga Lebuhraya Malaysia (LLM). Photo: LLM
Flash flood blocks lanes, slows traffic on NPE
Prime Minister Datuk Seri Anwar Ibrahim speaks at a press conference at the Perdana Putra building, today. - Bernama photo
Unity government stronger and free from betrayal - PM
A 12-year-old boy who was reported missing from Taman Bukit Indah in Johor Bahru is safely back home after leaving the house following a disagreement with his parents over an iPad.
12-year-old boy runs away from home after being barred from using an iPad
Photo source: Facebook / @Mohamed Sukri Omar, edited via Canva.
Selangor Pas Youth urges party to reassess political ties with Bersatu
Most Popular
'First case in my almost 50-year career, I lost every single point' - Shafee
Lawyer Tan Sri Muhammad Shafee Abdullah during a press conference after the High Court sentenced former prime minister Datuk Seri Najib Razak to 15 years' jail and imposed a total fine of RM11.4 billion after finding him guilty on four counts of abuse of power and 21 counts of money laundering involving RM2.3 billion in funds linked to 1MDB. - Bernama photo
Local engineer builds high-tech electronics capability
Azahar is also skilled in maintaining, restoring and reproducing complex high-tech electronic circuit board components that are no longer manufactured in their countries of origin - a task generally considered extremely challenging. - Bernama photo
Muhyiddin resigns as Perikatan Nasional chairman, effective Jan 1, 2026
Muhyiddin
Azmin resigns as PN secretary-general after Muhyiddin’s exit
Bersatu secretary-general Datuk Seri Mohamed Azmin Ali
Leadership exodus in Perikatan Nasional as Muhyiddin's resignation triggers string of exits
Several key PN figures also relinquished leadership posts, highlighting deepening uncertainty within the bloc’s ranks. - Photo illustrated via Canva
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