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Tags Results for
Money laundering
Total matches: 1000
Abdul Azeez. Photo: BERNAMA FILE PIX
National
Decision on Azeez's bid to throw out corruption, money laundering case postponed to Aug 26
PUTRAJAYA - The Court of Appeal has postponed its decision on Datuk Seri Abdul Azeez Abdul Rahim’s...
Former deputy prime minister Datuk Seri Ahmad Zahid Hamidi denied in the High Court that he had pointed fingers at his former executive secretary Maj Mazlina Mazlan @ Ramly over the settlement of his personal credit card bills.
National
Zahid denies trying to make ex-secretary scapegoat in corruption case
KUALA LUMPUR - Datuk Seri Ahmad Zahid Hamidi today denied in the High Court that he had pointed...
MACC chief commissioner Tan Sri Azam Baki
National
BNM, MACC and financial sector must continue to cooperate to combat corruption, financial scams
KUALA LUMPUR - Bank Negara Malaysia (BNM) must continue to cooperate with the Malaysian...
Umno Supreme Council member Datuk Lokman Noor Adam - Photo: BERNAMA
National
Court issues show-cause notice to Lokman Adam
KUALA LUMPUR - The High Court today issued a show-cause notice to former Umno Supreme Council member...
Datuk Seri Ahmad Zahid Hamidi has denied that two cheques amounting to RM360,000 issued by Yayasan Akalbudi (YAB) to TS Consultancy & Resources were intended to help Umno to register voters in 2015.
National
RM360,000 payment to TS Consultancy was to print Quran, says Zahid
KUALA LUMPUR - Datuk Seri Ahmad Zahid Hamidi today denied in the High Court here that two cheques...
Zahid will be cross-examined by the prosecution tomorrow. Photo: BERNAMA
National
Prosecution to cross-examine Zahid tomorrow
KUALA LUMPUR - After a few days taking the stand to defend himself in a corruption case involving...
Datuk Seri Dr Ahmad Zahid Hamidi at the Kuala Lumpur Courts Complex, on Tuesday.
National
If I had joined Bersatu, 3.8 million Umno members would pee on my grave - Zahid
KUALA LUMPUR - Former deputy prime minister Datuk Seri Dr Ahmad Zahid Hamidi told the High...
Datuk Seri Dr Ahmad Zahid Hamidi at the Kuala Lumpur Courts Complex, on Tuesday.
Focus
Three Umno MPs jumped to Bersatu to avoid MACC probe after GE14
KUALA LUMPUR - Former deputy prime minister Datuk Seri Dr Ahmad Zahid Hamidi told the High Court...
Datuk Seri Dr Ahmad Zahid Hamidi (middle) at the Kuala Lumpur Courts Complex for his defence trial over 47 counts of CBT, corruption and money laundering involving Yayasan Akalbudi funds. - BERNAMA
National
Zahid applies to postpone defence hearing pending decision by Court of Appeal to get recorded statements of witnesses
KUALA LUMPUR - Datuk Seri Dr Ahmad Zahid Hamidi has filed an application to postpone proceedings of...
The postponement was made as there were still some arguments that needed to be submitted by parties involved. Illustration photo: 123RF
National
Decision on Abd Latif Bandi's corruption case postponed to Aug 7
JOHOR BAHRU - The Sessions Court here today postponed decision on the case involving former Johor...
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Several petrol stations in the Klang Valley are seeing an increase in vehicles as people rush to use their RON95 subsidy quota.
Klang Valley petrol stations packed as motorists rush to use up RON95 subsidy quota
This aerial picture shows the oil depot and container terminal of Tanjung Priok Port, Jakarta, on March 31, 2026. - (Photo by BAY ISMOYO / AFP)
Indonesia rations fuel as prices soar over Mideast war
Photo for illustration purposes only.
Should alcohol be banned in Malaysia?
Communications Minister Datuk Fahmi Fadzil after officiating the launch of the Asia-Pacific Broadcasting Union (ABU) Digital Broadcasting Symposium 2026 (DBS 2026) Grand Opening today. - Photo by Bernama
Age limit for social media use may be implemented as early as June - Fahmi
Photo for illustration purposes only.
Two teens drown in Sungai Mandalipau, Papar
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)
'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.
'It was not me,' Rafizi denies receiving RM9.5mil linked to 'corporate mafia' scandal
Datuk Seri Rafizi Ramli. Bernama FILE PIX
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
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
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