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Tags Results for
MONEY LAUNDERING
Total matches: 1000
Deputy Public Prosecutor Nik Haslinie Hashim said the AGC team is still studying the matter over former Tabung Haji chairman Datuk Seri Abdul Azeez Abdul Rahim (left) representation to drop charges.
National
Azeez submits representation to drop corruption, money laundering charges
KUALA LUMPUR - Former Tabung Haji chairman Datuk Seri Abdul Azeez Abdul Rahim, who is currently on...
60, was charged with transferring RM1,685,543.27 believed to be proceeds from unlawful activities in several bank accounts belonging to four companies. Pic from 123RF.
National
Pensioner claims trial to 12 charges of money laundering
SHAH ALAM - A retiree has pleaded not guilty at the Sessions Court here today to 12 charges of money...
Ahmad Husni, 70, says this was evident when the former premier still went ahead with the 1MDB joint-venture project with PetroSaudi International Ltd (PSI) despite the concerns raised by the 20th prosecution witness over the project.
National
Najib had decision-making power in 1MDB, not me, says Husni
KUALA LUMPUR - Former Finance Minister II Datuk Seri Ahmad Husni Mohamad Hanadzlah today told the...
Syed Saddiq. Photo: BERNAMA
National
‘I suspected Syed Saddiq conspired with two other individuals over missing RM250,000’ - Witness
KUALA LUMPUR - An assistant superintendent of the Royal Malaysia Police (PDRM) told the High Court...
Shafee. FILE PIX.
National
‘You are arrogant’, lawyer Shafee Abdullah to ex-Finance Minister II
KUALA LUMPUR - Datuk Seri Najib Tun Razak's 1Malaysia Development Berhad (1MDB) trial got off...
Syed Saddiq Syed Abdul Rahman at the Kuala Lumpur Courts Complex for the first day of his trial. - BERNAMA
National
My son under political pressure, says Syed Saddiq's mother
KUALA LUMPUR - The High Court here on Tuesday was told that former Youth and Sports Minister Syed...
Syed Saddiq Syed Abdul Rahman at the Kuala Lumpur Courts Complex for the first day of his trial. - BERNAMA
National
Syed Saddiq discussed about missing cash in WhatsApp group
KUALA LUMPUR - The High Court today was told that Syed Saddiq Syed Abdul Rahman had discussed with...
Syed Saddiq Syed Abdul Rahman (middle) at Kuala Lumpur Courts Complex for the first day of his trial - Photo: BERNAMA
National
Prosecution to prove Syed Saddiq's offences malicious, dishonest
KUALA LUMPUR - The prosecution in the case of Syed Saddiq Syed Abdul Rahman, who faces four charges...
The 76-year-old government retiree received a call from an individual claiming to be from Kuala Lumpur General Post Office on June 14.
National
Govt retiree loses RM20,000 in Macau scam
IPOH - A government retiree in Teluk Intan lost his hard-earned savings of RM20,000 to members of a...
Datuk Seri Najib Razak at the Kuala Lumpur Courts Complex for his 1MDB trial, today. - BERNAMA
National
Witness: CEO told MoF Inc 1MDB reported directly to Najib
KUALA LUMPUR - The Finance Ministry's former deputy secretary-general today told the High Court...
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The victim sustained multiple serious injuries, including swelling to the heart and kidneys, fractures to seven ribs, intestinal damage, a fractured arm and fractures to both legs. - Photo courtesy of PDRM
APM personnel seriously injured after swerving to avoid dog
A woman walks near a snow-covered bus terminal in Aomori city, Aomori prefecture on Jan 30, 2026. - (Photo by PHILIP FONG / AFP)
Heavy snow across Japan leaves 35 dead
Photo: Penang Fire and Rescue Department
Five hectares of forest at Penang Botanical Gardens ablaze
Health Minister Datuk Seri Dr Dzulkefly Ahmad delivering his speech at the national-level World Cancer Day 2026 celebration today. - Photo by Bernama
Screening of high-risk travellers a proactive measure to prevent Nipah - Dzulkefly
Photo: Sarawak Fire and Rescue Department
Three children drown in sewage pond near Sibu Jaya Flats
Most Popular
Restaurant allegedly washed leftover food before reselling
A nasi kandar restaurant in the district has been alleged to have washed leftover food that had already been served to customers before reusing it the following day.
Girl injured in alleged attack, attempted abduction while walking to Rawang night market
Neighbours who noticed the commotion rushed to the scene and managed to stop the attack.
SK Labu Besar student reports bullying case to Home Minister, Kedah police chief
A bullying case involving a student at SK Labu Besar in Kulim, Kedah has drawn the attention of senior authorities after the victim’s family raised the matter directly with the Home Minister and the Kedah police chief. - Photo: Screenshot from @misiupdate / Tiktok
Zahid seeks to be freed of all 47 charges linked to Yayasan Akalbudi
Deputy Prime Minister Datuk Seri Ahmad Zahid Hamidi has filed an application to be acquitted and discharged of 47 charges of criminal breach of trust, corruption and money laundering linked to Yayasan Akalbudi funds. - BERNAMA FILE PIX
Ex-defence intelligence DG charged with accepting US$20,000 bribe, flight tickets
Former military intelligence chief Lieutenant-General Datuk Mohd Razali Alias pleaded not guilty at the Kuala Lumpur Sessions Court on Thursday to three charges of receiving bribes amounting to ASD20,000 and two international flight tickets in 2024 and last year. - Sinar/Rosli Talib
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