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Tags Results for
Money laundering
Total matches: 1000
Shahrir was charged with money laundering by not stating his real income in the Income Tax Return Form, which is a violation of Section 113(1)(a) of the Income Tax Act 1967, on the RM1 million. - Bernama Photo
National
Shahrir Samad received RM25,700 in monthly allowances as MP - witness
KUALA LUMPUR - The High Court here was told today that Tan Sri Shahrir Ab Samad had received...
Hisyam Teh Poh Teik has been appointed as the lead counsel for Datuk Seri Najib Razak in the latter's final appeal over the misappropriation of the SRC International Sdn Bhd funds.
National
Hisyam is Najib's new lawyer for final SRC appeal
KUALA LUMPUR - Hisyam Teh Poh Teik has been appointed as the lead counsel for Datuk Seri Najib Razak...
Shahrir, clad in a black suit, arrived at the Kuala Lumpur Court Complex at about 8.20am. - Photo: BERNAMA
National
Shahrir Samad's money-laundering trial begins
KUALA LUMPUR - The prosecution in the case of Tan Shahrir Ab Samad, who is charged with failing to...
Malaysian fugitive businessman Teow Wooi Huat is still under Thai Immigration custody and is waiting to be deported to China. - Photo: BERNAMA
National
Malaysian fugitive businessman could be deported to China tomorrow
BANGKOK - Malaysian fugitive businessman Teow Wooi Huat is still under Thai Immigration custody and...
Syed Saddiq Syed Abdul Rahman at the Kuala Lumpur Courts Complex for his trial. - BERNAMA
National
RM100,000 deposited into Syed Saddiq's ASB account, witness tells court
KUALA LUMPUR - The High Court here was told today that RM100,000 of the RM120,000 transferred out...
The trial of former Felda chairman Tan Sri Shahrir Abdul Samad, who is charged with failing to declare RM1 million which he received from Datuk Seri Najib Razak to the IRB, will begin tomorrow. - Photo: BERNAMA
National
Shahrir Samad's money-laundering trial to begin tomorrow
KUALA LUMPUR - The trial of former Felda chairman Tan Sri Shahrir Abdul Samad, who is charged with...
Wooi Huat had been arrested for drug dealing in 2017 in Thailand. FILE PIX
National
Malaysian fugitive businessman’s Thai visa revoked, awaiting deportation
BANGKOK - Malaysian fugitive businessman Teow Wooi Huat’s visa has been revoked and is awaiting...
The man is the fourth individual arrested by MACC for investigation of the case. Illustration photo: 123RF
National
Fourth suspect in remand for corruption involving RM24 million
PUTRAJAYA - A former chief executive officer (CEO) of a bank with the title "Datuk” was remanded...
Syed Saddiq is alleged to have misused property for himself, namely RM120,000 from the Maybank Islamic Bhd account belonging to Armada Bumi Bersatu Enterprise. - Bernama Photo
National
Syed Saddiq seeks second bid to impeach key prosecution witness
KUALA LUMPUR - Syed Saddiq Syed Abdul Rahman, who is facing charges of criminal breach of trust...
Syed Saddiq arrived at the Kuala Lumpur Court Complex. Photo: BERNAMA
National
MACC did not delay prosecution to put pressure on Syed Saddiq - Witness
KUALA LUMPUR - The High Court was told today that the Malaysian Anti-Corruption Commission (MACC)...
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Photo for illustration purposes only.
What is UEC and why is it so controversial in Malaysia? Explained
Azlinda speaking during the press conference today. (SINAR PHOTO)
UEC, tahfiz leavers entering IPTA to receive government subsidies via mainstream channel
Former MCA vice-president Ti Lian Ker
Ti Lian Ker: UEC approval same as BN’s past offer, now weaponised to corner Perikatan...
Mohd Nor Hamzah
UEC recognition contradicts National Policy, invites disaster for country, warns Pas...
Anuar Ahmad
May 15 marks the 'death' of the National Education Policy, says education expert
Most Popular
Indonesia’s Chromebook procurement scandal: What you need to know
Indonesia's former education minister Nadiem Makarim attends his trial at the Corruption Court in Jakarta on Jan 12, 2026. - (Photo by BAY ISMOYO / AFP)
NKVE accident: Viral video shows car struck three times near Duta Toll Plaza, one arrested
A multi-vehicle accident along the New Klang Valley Expressway (NKVE) near the Duta Toll Plaza on Friday night turned chaotic after a car was struck three times within minutes, in an incident that later went viral on social media.
CCTV captures repeated incidents of woman defecating in front of Seremban shop
CCTV footage at the location captured the actions of the woman, who is alleged to frequently defecate. Photo: NegeriSembilanKini
Police hunt man who lured boy with phone package offer before confining and sexually assaulting teen in Bukit Kemuning
Police are tracking down a man believed to have confined and sexually assaulted a 14-year-old boy in an apartment in Bukit Kemuning, Section 32, here, yesterday.
‘Hutang budi dibawa mati' Pahang Tengku Mahkota cites proverb in call for fair federal treatment
The Tengku Mahkota of Pahang Tengku Hassanal Ibrahim Alam Shah Al-Sultan Abdullah has reiterated his call for careful consideration and fair treatment for the state, reaffirming that such treatment must be accorded by the federal government. Photo: Facebook/Kesultanan Pahang
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