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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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Prime Minister Datuk Seri Anwar Ibrahim speaking to reporters after Friday prayers at Surau Bomba Cyberjaya, today. - Photo by Bernama
Children should be taught to keep school toilet clean, to avoid gap - Anwar
Factory supervisor Mohd Syahril Nazrul Ruslim, 37, was charged at the Klang Magistrate’s Court today with the murder of a nine-month-old boy earlier this month. - Photo by Bernama
Factory supervisor charged with murder of nine-month-old boy
A 35-year-old man has gone missing after leaving his home following an argument with his wife.
Man, 35, goes missing after quarrelling with wife
Such drills are crucial in bridging theory, practice and real-life situations.
'Explosion' sound startles PKNS headquarters
Ahmad Samsuri (centre) upon arriving at the Terengganu Pas open house at Dataran Shahbandar, Kuala Terengganu, on Thursday.
Several parties have applied, keen to join PN - Ahmad Samsuri
Most Popular
Mounting traffic woes along the Klang–Shah Alam route prompt calls for government intervention
Traffic congestion along the Klang–Shah Alam route has become more pronounced in recent years, emerging as a major obstacle for daily commuters. Photo by Bernama
Viral TikTok video triggers outrage over alleged sexual harassment on LRT
Screenshots from a viral video showing a woman confronting a man inside a train following an alleged sexual harassment incident. - Photo: TikTok
Independent preacher Kazim Elias still weak, not yet able to receive visitors
The latest photo of popular independent preacher Datuk Mohammad Kazim Elias shared on his official Facebook page on Thursday.
Siti Nurhaliza involved in four-vehicle crash on Mex Highway
Datuk Seri Siti Nurhaliza was hospitalised after a four-vehicle accident on the Maju Expressway while returning from a performance. Photo: Social media
Diesel, RON97, RON95 prices drop effective tomorrow
The Finance Ministry (MoF) has set a new diesel price in Peninsular Malaysia at RM5.97 per litre, effective Thursday until April 22. Photo for illustrative purposes only.
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