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Money laundering
Total matches: 1000
Judge ruled that Laidlaw has failed to show that he has special qualifications and experience to handle the charges against Najib. Photo: BERNAMA FILE PIX
National
SRC appeal: High Court judge says no to UK Queen's Counsel Laidlaw
KUALA LUMPUR - The High Court here today rejected an application for UK Queen’s Counsel Jonathan...
Syed Saddiq Syed Abdul Rahman at the Kuala Lumpur Courts Complex for his trial, today. - BERNAMA
National
Syed Saddiq's case: Judicial commissioner reminds public not to go overboard when making statements on social media
KUALA LUMPUR - The trial judge in the case of Syed Saddiq Syed Abdul Rahman, who is facing four...
Syed Saddiq. Photo: BERNAMA
National
Syed Saddiq trial: MACC officer denies agency protected Muhyiddin, practised double standards
KUALA LUMPUR - An investigating officer from the Malaysian Anti-Corruption Commission (MACC) today...
Syed Saddiq Syed Abdul Rahman - Bernama Photo
National
Syed Saddiq instructed RM1 mil to be distributed day after house was searched - Witness
KUALA LUMPUR - The High Court was told today that Syed Saddiq Syed Abdul Rahman had instructed that...
Former White House Chief Strategist Steve Bannon speaks to reporters while leaving the United States District Court House on the first day of jury selection in his trial for contempt of Congress, on July 18, 2022 in Washington, DC. - (Photo by NATHAN HOWARD / AFP
News
Jury selected for contempt trial of Trump aide Steve Bannon
WASHINGTON - A jury was selected Monday for the trial of former Donald Trump advisor Steve Bannon...
Pasir Gudang MP Hassan Abdul Karim says Jho Low must have thought that Malaysia’s justice system could be “bought and sold”
National
Why would Jho Low offer RM1.5 bil to M'sian govt if he is innocent, MP questions
Johor Bahru – Malaysian fugitive Low Taek Jho’s RM1.5 billion offer for Malaysia government to...
Photo for illustration purpose only
National
University student loses over RM18,000 to job scam syndicate
JOHOR BAHRU - A public university student lost RM18,193.98 after a syndicate offered him a job...
Jho Low
National
Report: Jho Low offered Putrajaya RM1.5b to settle 1MDB charges, Apandi negotiator
SHAH ALAM - Fugitive businessman Low Taek Jho has reportedly offered the Malaysian government about...
Rosmah, 70, is facing 12 money laundering charges, involving RM7,097,750, and five counts of failure to declare her income to the Inland Revenue Board.
National
Rosmah's appeals to recuse judge in money laundering case to be heard on Nov 22
PUTRAJAYA - Datin Seri Rosmah Mansor's two appeals, to remove High Court Judge Mohamed Zaini...
Datuk Seri Ahmad Zahid Hamidi at the Kuala Lumpur Courts Complex for his trial, today. - Bernama pic
National
Bungalow bought at discounted price as owner needed money urgently, says Zahid
KUALA LUMPUR - Datuk Seri Ahmad Zahid Hamidi told the High Court today that two bungalow units in...
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A teenager scrolls through social media on her phone. (Photo by ANDER GILLENEA / AFP) AFP file photo for illustration purpose only
Meta, TikTok and Google strengthen digital safety features for teenagers
Atilia Haron latest challenge comes in the form of acting in the musical theatre production ‘Najis Jadi Teman’, which she described as the most mentally and physically demanding experience of her career. Photo by Bernama
Theatre more challenging than singing, says Atilia
WarnaRAYA x KLCC - Runway & Bazaar 2026, taking place at the Kuala Lumpur Convention Centre here today and tomorrow, is expected to feature up to 10 designers in the runway segment, each presenting their own interpretation of Hari Raya Aidilfitri attire. The accompanying bazaar will host around 60 booths offering fashion, beauty and lifestyle products.
See it, love it, buy it: WarnaRAYA merges fashion show and bazaar
Sunway Medical Centre Velocity (SMCV) Consultant Clinical Oncologist Dr Hafizah Zaharah Ahmad said early detection plays a decisive role in improving clinical outcomes, with survival rates exceeding 90 per cent when the disease is identified at an early stage. - 123RF photo
Beyond the sniffles, how nasopharyngeal cancer often goes overlooked
Photo: HAMZAH ZAINUDIN / FACEBOOK
Axed Hamzah makes first move with tea session alongside Pas, Bersatu and former party...
Most Popular
Child opens car door, causes accident involving six vehicles along Jalan Tun Razak
A child inadvertently caused a road accident after opening a car door in open traffic, leading to two motorcycles crashing into each other.
Vehicles entering KL expected to nearly double ahead of CNY
Photo for illustration purposes only.
New forensic review challenges Kurt Cobain's suicide ruling, says 'this is a homicide'
Kurt Cobain
Federal Court reinstates Isa Samad's conviction and sentence, issues warrant of committal
Former Felda chairman Tan Sri Mohd Isa Abdul Samad has been ordered to begin serving a six-year prison sentence from Tuesday.
Man held for assaulting, threatening senior citizen after minor collision
Earlier, a one-minute video clip went viral showing the suspect scolding and kicking the victim, who was in the driver's seat, while some people were seen trying to calm him down.
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