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Tags Results for
money laundering
Total matches: 1003
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...
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...
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New
A former Brazilian model Amanda Ungaro (left), who previously had a relationship with Paolo Zampolli (right) has found herself at the centre of a controversy that prompted an unusually direct public denial from US First Lady Melania Trump.- Photo: X / @krassenstein
Who is Amanda Ungaro and why did her posts lead to Melania Trump’s sudden statement?
Even before its official unveiling, rumours of the iPhone 18 have sparked excitement, especially over a potential pink-themed lineup. Photo: X
Apple’s ‘Pink Barbie’ iPhone — real or just a dream?
Police have arrested heavily armed US resident Sean Steiner after he walked through an elite Los Angeles neighborhood near President Donald Trump’s golf club. Photo for illustrative purposes only - Canva
Heavily armed man arrested near Trump's golf club in Los Angeles - Reports
Photo for illustration purposes only.
Instagram tightens teen safeguards in Malaysia with new content limits
Fahmi Fadzil. Bernama FILE PIX
Strait of Hormuz: Two Malaysian vessels heading home, five still in high-risk zone
Most Popular
Thunderstorms, heavy rain expected in KL, 11 states until 9pm
Photo for illustration purposes only.
Manhunt in Sg Buloh after suspected child sex offender escapes from prison
The man, identified as Muhammad Hassan, 24, is facing several charges, including under Sections 377C (intercourse against the order of nature) and 392 (robbery) of the Penal Code, as well as immigration-related offences.
Sam Lim, Parisa Ardina confirm marriage after wedding moments go viral
Malaysian influencer Sam Lim and actress-model Parisa Ardina are now officially husband and wife. - Photo: TikTok & Instagram / @samlimmmm
34 men fined for rioting at Cheras entertainment centre
A total of 34 men were fined by the Magistrate's Court here today after pleading guilty to participating in a riot at an entertainment centre in Cheras last week which also involved firearms and explosives. Photo by Bernama
How e-hailing drivers keep passengers safe after dark
For many people leaving a night out, the last person they encounter before getting home safely is not a friend or family member—it is an e-hailing driver. Photo by Bernama
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