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Tags Results for
Fugitive businessman
Total matches: 153
A former banker told the High Court that he had the impression that the transactions in accounts belonging to Minister of Finance Incorporated companies were undertaken with former premier Datuk Seri Najib Razak's "knowledge". - BERNAMA
National
'I had an impression that Najib knew about 1MDB- linked transactions' - Ex-banker
KUALA LUMPUR - A former banker told the High Court here today that he had the impression that the...
Jho Low
National
1MDB trial: No doubt that Jho Low was Najib’s advisor - Witness
KUALA LUMPUR - A former AmBank relationship manager told the High Court here today that she never...
Jho Low (left) and his father, Tan Sri Larry Low Hock Peng (right) - Bernama pix
National
LHDN gets summary judgement in RM1.8 bil tax suit against Jho Low's father
KUALA LUMPUR -The Penang High Court has granted the Inland Revenue Board's (IRB) application...
Former AmBank relationship manager Joanna Yu Ging Ping (left) appears in the Kuala Lumpur Court to stand witness in the 1MDB trial involving former Prime Minister Datuk Seri Najib Razak today. Najib, 69, is facing four charges of abuse of power to obtain RM2.3 billion in 1MDB funds and 21 charges of money laundering involving the same amount. - BERNAMA
National
Ex-banker surprised Jho Low denied chatting with her over Najib's accounts
KUALA LUMPUR - A former AmBank relationship manager said she was surprised when the fugitive...
Njib. FILE PIX
National
Yes, it was my failure, says ex-banker who handled Najib’s accounts
KUALA LUMPUR - A former AmBank relationship manager who handled bank accounts belonging to Datuk...
Former AmBank relationship manager who handled Datuk Seri Najib Razak’s accounts today told the High Court here that she had never dealt personally with the former prime minister regarding his accounts due to "protocol". - BERNAMA
National
Due to 'protocol', ex-banker never dealt with Najib, court heard
KUALA LUMPUR - The former AmBank relationship manager who handled Datuk Seri Najib Razak’s...
National
Millions deposited into Najib's account was unsuspicious as he was the PM -- witness
KUALA LUMPUR - The High Court here today was told that there were no suspicions when millions of...
Muhammad Shafee said he will start the cross-examination of Joanna tomorrow. - BERNAMA
Politics
A week needed to query ex-banker who handled Najib's accounts - Shafee
KUALA LUMPUR - The defence team in Datuk Seri Najib Tun Razak’s 1Malaysia Development Berhad...
Teow who is the MBI Group founder was under Thai Immigration Police custody after his visa was revoked. - FILE PIX
Politics
Malaysian fugitive businessman Teow to be deported to China this month - Thai police
BANGKOK - Malaysian fugitive businessman Teow Wooi Huat is expected to be deported to China before...
Malaysian fugitive Jho Low
National
Law firm withdraws from representing Jho Low's mother in 1MDB suit
KUALA LUMPUR - A law firm today withdrew itself from representing the mother of fugitive businessman...
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The Sultan of Pahang, Al-Sultan Abdullah Ri’ayatuddin Al-Mustafa Billah Shah, has stressed that the power to grant royal pardons under Article 42 of the Federal Constitution must not be regarded as a political gift or an act of personal sympathy. - Photo: KESULTANAN PAHANG / FACEBOOK
Royal pardon not political gift or personal sympathy, says Pahang Sultan
Sarah, Duchess of York reacts outside after attending the Royal Family's traditional Christmas Day service at St Mary Magdalene Church on the Sandringham Estate in eastern England, on Dec 25, 2023. - (Photo by ADRIAN DENNIS / AFP)
'Brother' and 'legend': Andrew's ex-wife Fergie's emails to Epstein
Thirty-three Selangor FC supporters were remanded today for possessing drugs, testing positive for the substance and for obstructing the duties of public servants in connection with the commotion that occurred at the Kuala Terengganu Drawbridge last night. - Photo by Bernama
Drawbridge commotion: 33 Selangor FC fans remanded, 21 test positive for drugs
Kuala Lumpur police chief Comm Datuk Fadil Marsus the 35-year-old actor's statement was recorded on Sunday (Feb 1).
Cops record statement from actor who claimed childhood sexual abuse
The case is being investigated under Section 31(1)(a) of the Child Act 2001 for abuse, neglect, abandonment or exposure of a child in a manner likely to cause physical and emotional injury.
Mother, aunt detained over child's drowning at Alor Gajah hot spring
Most Popular
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.
Dr M makes first public appearance after hip fracture
Former prime minister Tun Dr Mahathir Mohamad was seen seated in a wheelchair Pavilion Damansara. - Photo: THE STAR
FAM exco members resign en masse with immediate effect
The Football Association of Malaysia (FAM) today announced that all members of its Executive Committee (Exco) for the 2025-2029 term have collectively and voluntarily tendered their resignations with immediate effect. Bernama FILE PIX
Housewife claims rat remains found in popular brand’s canned spaghetti sauce
Rohaniza lodged a complaint with the Health Ministry after discovering a foreign object in the spaghetti sauce she purchased from a supermarket.
Tangkak restaurant owner scammed of RM364,500 by fake police officer
Photo for illustration purpose only. - 123RF photo
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