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Tags Results for
Money laundering
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Umno supreme council member Razlan Rafii
Exclusives
POLITICALLY FRANK: Umno linked to corrupted leaders? What about Mahathir, DAP? ask Umno man
SHAH ALAM - It is a serious accusation to say Umno is led by corrupt leaders, said Umno supreme...
Asbi Munip, 32, said this was because the money laundering case investigation was focused on the transfer of RM100,000 from Syed Saddiq’s (left) personal Maybank account to his Amanah Saham Bumiputera (ASB) account.
National
MACC IO did not probe Syed Saddiq's source of income
KUALA LUMPUR - A Malaysian Anti-Corruption Commission (MACC) investigating officer told the High...
The six wanted men. Photo by SC Malaysia twitter
National
Six men wanted for money laundering-related offences - SC
SHAH ALAM - The Securities Commission Malaysia (SC) is seeking assistance from the public to provide...
Zahid Hamidi - BERNAMA Photos
National
Ahmad Zahid's corruption trial: High Court judge visits bungalows in Kajang
KAJANG - High Court judge Datuk Collin Lawrence Sequerah, who is presiding Datuk Seri Dr Ahmad Zahid...
Britain's Prince Charles, Prince of Wales, visits The Sandringham Flower Show 2022 in King's Lynn at Sandringham on July 27, 2022. (Photo by CHRIS JACKSON / AFP)
News
Bin Laden family donated £1m to Prince Charles charity: Report
LONDON - Prince Charles, the heir to the British throne, accepted a £1 million ($1.19 million, 1.21...
Datuk Seri Najib Tun Razak
National
Aug 12 hearing of application by Thomas, govt to quash Najib's suit on 1MDB scandal
KUALA LUMPUR - The application by former Attorney General Tan Sri Tommy Thomas and the Malaysian...
(Source: 123rf)
COLUMNISTS
Navigating the reality of legal terrains in Malaysia
Imagine a world where you could experience a complete liberation from screen-bound experiences...
Recent illicit cigarette study shows that the incidence grew in the first half of this year to 58.4% in March 2022 before settling back to 57.7% in May 2021.
National
Illicit cigarettes on the rise again after a two-year decline
SHAH ALAM - Illicit cigarettes are on the rise again in the first 6 months of this year after...
On July 25, it was reported cops from Sadao district, Thailand arrested a Malaysian businessman for allegedly engaging in money laundering through online gambling in the country’s south.
National
Johor cops drop probe into 'teddy' Teow fraud case
JOHOR BAHRU - Johor Police stopped an investigation into a case of fraud in the purchase of real...
Former prime minister Tun Dr Mahathir Mohamad FILE PIX
National
Probe connection between Apandi, Jho Low – Dr M
SHAH ALAM – Former Prime Minister Tun Dr Mahathir Mohamad stresses that it is essential to probe...
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New
An Iranian collects his belongings from destroyed buildings following a military strike on the Iranian capital Tehran on March 15, 2026. - (Photo by ATTA KENARE / AFP)
US, Israeli strikes hit pharmaceutical company producing cancer drugs: Iran govt
Transport Minister Anthony Loke - BERNAMA FILE PIX
No toll for Malaysian vessels in Strait of Hormuz, says Loke
Four paintings by world-renowned artists linked to the misappropriation of 1Malaysia Development Berhad (1MDB) funds are in the process of being repatriated to Malaysia and expected to arrive on April 6.
1MDB-linked Picasso painting among four works returning to Malaysia on April 6
Police have arrested a man suspected of driving under the influence of alcohol after his vehicle was involved in an accident that injured six individuals, including children, on the Kajang-Semenyih Bypass Road, early this morning.
Suspected drunk driver crashes vehicle into van, six including children injured
Datuk Seri Najib Razak - BERNAMA FILE PIX
High Court rules Najib liable for USD1.3 billion SRC losses, orders him to pay the amount
Most Popular
The ‘BASS’ Phenomenon: How Bella Astillah and Syed Saddiq are rewriting the political playbook
Saddiq and Bella (centre) during a meet and greet session to promote his book "Jalan Tegak" published by Karangkraf during the International Book Festival Kuala Lumpur 2025 in May last year. (Photo by Halim Wahid)
'It was not me,' Rafizi denies receiving RM9.5mil linked to 'corporate mafia' scandal
Datuk Seri Rafizi Ramli. Bernama FILE PIX
'Luckiest man in the world': Syed Saddiq declares love for Bella, embraces her children in emotional engagement speech
Screenshot of Muar MP Syed Saddiq Syed Abdul Rahman and actress Bella Astillah's engagement ceremony broadcast on Astro Gempak.
Drunk driving: How Malaysia’s penalties compare with the world’s strictest laws
A motorcyclist was killed after being hit by a driver believed to be under the influence of alcohol and drugs in an accident along Jalan Raya Barat in Klang near here on Sunday. - Photo: Social media
Heatstroke warning: Spot the early signs
The public has been advised to watch for early signs of heatstroke, especially those most vulnerable, including children, the elderly, and people with chronic illnesses. - Photo by Bernama
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