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financing
Total matches: 887
Former deputy director of the Sabah Water Department (Jans) Teo Chee Kong was given a discharge not amounting to an acquittal by the Kota Kinabalu Sessions Court on 146 charges of money laundering, involving more than RM32 million. - BERNAMA
National
Ex-Sabah water deputy director given a discharge not amounting to acquittal for money laundering
KOTA KINABALU - The Kota Kinabalu Sessions Court today discharged not amounting to an acquittal...
Norani Ismail, 66, owner of a travel agency pleaded not guilty in the Sessions Court to five charges of engaging in money laundering involving RM1.15 million. - BERNAMA
National
Travel agency owner claims trial to money laundering involving RM1.5 million
KUALA LUMPUR - An owner of a travel agency today pleaded not guilty in the Sessions Court to five...
Finance Minister Tengku Datuk Seri Zafrul Abdul Aziz said as of Feb 4, a total of RM14.643 million had been channelled to 1,482 employers to continue operating and maintain the employment of 24,405 workers.
National
Govt channels RM20.339 billion to 357,520 employers through PSU - Tengku Zafrul
KUALA LUMPUR - The government has channelled RM20.339 billion to 357,520 employers through the Wage...
Azman Adam said that the amendment to the AMLA Act with the addition of the new offences will make efforts to combat money laundering syndicates even more effective.
National
Enhance laws under AMLA will take a bite out of money laundering activities
SHAH ALAM - The addition of 13 new offences under the Anti-Money Laundering, Anti-Terrorism...
The National Recovery Council (MPN) chairman Tan Sri Muhyiddin Yassin said the reopening of the borders was vital to support the country’s recovery process, especially in the economic and tourism sectors, and also to attract foreign investments to Malaysia. - BERNAMA
National
MPN recommends reopening of borders as early as March 1
PUTRAJAYA - The National Recovery Council (MPN) today suggested to the government to fully reopen...
Health Minsiter Khairy Jamaluddin
HEALTH
On World Cancer Day, Health Ministry urges Malaysians to lead a healthy lifestyle
SHAH ALAM - This year’s World Cancer Day revolves around the theme “Close the Care Gap”. It...
Tricia Yeoh
Focus
Malaysia needs to speed up reforms - IDEAS
SHAH ALAM - Corruption cases involving top agencies in Malaysia, last year, has caused the...
Photo Source: Thomas Fann
LETTERS
The Impact of Undi18 and AVR on Constituency Sizes
With the implementation of Undi18 and Automatic Voters Registration (AVR) as of Jan 16 this year, an...
Dr Muhammad Mohan
National
Malaysia drops five spots in international corruption perceptions index
SHAH ALAM - Malaysia dropped five spots in the Transparency Perception Index 2021 (CPI 2021),...
LETTERS
Deconstructing 5G Rollout in Malaysia — Part 2
Despite the broadest publicity, all sort of advocacy and lobbying by various interested parties...
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Bersatu deputy president Datuk Seri Hamzah Zainudin delivering his speech at the party's annual general assembly held at IDCC, Shah Alam on Sept 6, 2025. (SINAR PHOTO)
“No surprise” over Hamzah’s sacking, exodus from Bersatu expected
Hamzah and Muhyiddin embrace on the last day of the party's annual general assembly in September 2025. (PHOTO BY ROSLI TALIB)
Hamzah camp rules out Umno return, signals next steps
A security guard at an institution of higher learning was fined RM2,500 by the Syariah High Court after pleading guilty to possessing materials related to the teachings of "The Ahmadi Religion of Peace and Light", which have been declared haram under the state fatwa.
Security guard fined for possession of materials related to deviationist teachings
US singer Britney Spears arrives for the premiere of Sony Pictures' "Once Upon a Time... in Hollywood" at the TCL Chinese Theatre in Hollywood, California on July 22, 2019. - (Photo by VALERIE MACON / AFP)
Britney Spears cannot reclaim rights to her songs until 2060
People visit a Pop Mart shop that sells "blind box" products at a mall in Singapore on Feb 13, 2026. - (Photo by ROSLAN RAHMAN / AFP)
Singapore mulls regulating 'blind boxes' to curb gambling risks
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.
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.
Newlywed wife dies in car accident only two days after marriage
Irfan Syabil and Nur Ain Izayu had only been married for two days when the latter died in a road accident on Feb 2 in Gual Ipoh, Tanah Merah. - Photo courtesy of Irfan Syabil
Malaysians still drawn to charm of reading physical books
The Reading Profile of Malaysians 2022/2023 study by the National Library of Malaysia recorded a positive shift in reading trends among Malaysians, who crave a variety of information in line with changing lifestyles and current technological developments. - Bernama photo
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