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Tags Results for
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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Universiti Kebangsaan Malaysia Dean of Faculty of Islamic Studies Professor Datuk Dr Mohd Izhar Ariff Mohd Kashim
Digital sins: If it involves others’ rights, make amends with an apology
The Vocket sports journalist Meor Abdullah Syamim Meor Lod Ismail poses for a photograph at the launch of the book "KEJOR: 120 Minit Gila di Shah Alam" in Meru Raya recently. - Photo by Bernama
Sports journalist compiles 2018 Malaysia Cup final in book
Parti Wawasan Negara has announced its leadership line-up, appointing Datuk Seri Hamzah Zainudin as president and Tan Sri Dr Rais Yatim as chairman. Photo: Social Media
Parti Wawasan Negara unveils central leadership line-up
Two people were killed when a plane crashed in western France, including a co-founder of video game giant Ubisoft, Claude Guillemot on Friday.
Co-founder of 'Assassin's Creed' company Ubisoft killed in plane crash
Photo for illustration purposes only - PIXABAY
Artificial intelligence creates digital divide in business world
Most Popular
Rohingya activist draws backlash after Australia speech criticising Malaysia
A former Rohingya refugee turned activist has faced criticism from Malaysian social media users after remarks made during an awards speech in Australia, in which she highlighted Malaysia’s treatment of Rohingya children, went viral online. Screenshots from Noor Azizah's Instagram video
Mama made it: When a manuscript comes home
Pas trying to consolidate grip on Perikatan Nasional, says Tun Faisal
Bersatu information chief Datuk Tun Faisal Ismail Azizhas accused Pas of attempting to consolidate its grip on Perikatan Nasional (PN) by increasing its representation in the coalition's top decision-making body while reducing Bersatu's influence. FILE PIX
Bersatu on the brink of collapse as Muhyiddin fails to manage Pas conflict, says Wan Ahmad Fayhsal
Bersatu is on the brink of collapse due to party president Tan Sri Muhyiddin Yassin’s failure to manage the internal conflict with Pas, according to Machang member of parliament Wan Ahmad Fayhsal Wan Ahmad Kamal.
Selangor rolls out RM209m economic shield to combat layoffs, supply crisis
Menteri Besar Amirudin Shari unveils 15 new initiatives under Phase 2 of the Selangor Resilience Strengthening Package, offering rent cuts, interest-free loans, and AI training. (BERNAMA photo)
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