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Tags Results for
money laundering
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Syed Saddiq Syed Abdul Rahman's trial to begin tomorrow. - Photo: BERNAMA
National
Syed Saddiq's criminal trial to begin tomorrow
KUALA LUMPUR - The trial of Muar MP Syed Saddiq Syed Abdul Rahman, who faces four charges of...
Google has already faced a number of such complaints in other countries. - Photo: AFP
News
Mexico court fines Google $245 million over defamatory blog
MEXICO CITY - A court in Mexico City on Friday ordered Google to pay $245 million to a Mexican...
Police seized a Lamborghini supercar in Rawang, Selangor last August in connection to money laundering activities. Photo: SINAR HARIAN
National
Money launderers hide behind legit businesses, charities
KUALA LUMPUR - Criminal syndicates hide behind legitimate businesses, including carrying out...
Datuk Seri Dr Ahmad Zahid Hamidi (left) at the Shah Alam Courts Complex. - Photo: BERNAMA
National
Zahid claims meetings with Dr Mahathir were to resolve national political issues
KUALA LUMPUR - Datuk Seri Dr Ahmad Zahid Hamidi has claimed that his five meetings with Tun Dr...
When asked by Zahid’s lawyer who was the ‘TSM’ recorded in the ledger, the witness said: "Tan Sri Muhyiddin”. FILE PIX.
National
UKSB gives Muhyiddin RM1.3 million - Witness
SHAH ALAM - A witness told the High Court that Ultra Kirana Sdn Bhd (UKSB) had given RM1.3 million...
The Malaysian Bar members had gathered and held placards for the Walk for Judicial Independence at Padang Merbok, here today.
Focus
Walk for Judicial Independence protesters disappointed, rights being denied
KUALA LUMPUR - The Malaysian Bar “Walk for Judicial Independence” programme that took place at...
Hundreds of Malaysian Bar Council members gathered at Padang Merbok here today in support of the Walk for Judiciary Independence
National
Walk for Judicial Independence cut short by police, memorandum handed over at Padang Merbok
KUALA LUMPUR - Hundreds of Malaysian Bar members gathered at Padang Merbok, here, today hoping the...
National
Bank officer confirms almost US$670 mil transferred into Najib's personal account
KUALA LUMPUR - A bank officer told the High Court here today that almost US$670 million, involving...
Wan Ahmad Farid said he decided to recuse himself from hearing the application as one of his immediate family members is a very active politician and a divisional leader in the same political party as Najib, who is the appellant. Photo: 123RF
National
Judge recuses himself from hearing UK Queen's Counsel bid to lead Najib's final appeal in SRC case
KUALA LUMPUR - A High Court judge has recused himself from hearing an application from Jonathan...
Rosliza said when she took over the customer portfolio of ‘AM Private Banking Division’ from a superior officer, she was not told of the details of the account holders. Illustration photo: 123RF
National
‘I only knew of Najib's account after 1MDB probe began’- Witness
KUALA LUMPUR - A senior bank manager told the High Court here today that she only knew the personal...
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Health Minister Datuk Seri Dr Dzulkefly Ahmad said the ministry’s Digital Health Division has been instructed to expedite a study to facilitate the transition to a more secure digital platform for medical certificates. Photo by Bernama
MOH studying E-MC system to curb fake medical certificate syndicates - Dzulkefly
For 46-year-old Liza Mamat, her physical disability has never been a reason to depend on others. Instead, it became the motivation to master a skill that could secure her family’s future. - Photo by Bernama
Born without fingers, seamstress stitches life of independence
Nine people are in critical condition after a train crash near Bedford in Eastern England, which killed a driver and left around 100 passengers injured. (Photo by Justin Tallis / AFP)
Nine in critical condition after Bedford train crash kills driver, injures 100
Photo for illustration purposes only.
PCOS to PMOS: Looking beyond the ovaries
The Regent of Johor, Tunku Ismail Sultan Ibrahim, has called on the federal government to return a larger share of the revenue generated by the state to the Johor government to strengthen public welfare and development efforts.
Regent rejects 'leakage' claim, says Johor is being drained by Putrajaya
Most Popular
Rohingya activist draws backlash after Australia speech criticising Malaysia
A former Rohingya refugee turned activist has faced criticism from Malaysian social media users after remarks made during an awards speech in Australia, in which she highlighted Malaysia’s treatment of Rohingya children, went viral online. Screenshots from Noor Azizah's Instagram video
Mama made it: When a manuscript comes home
Pas trying to consolidate grip on Perikatan Nasional, says Tun Faisal
Bersatu information chief Datuk Tun Faisal Ismail Azizhas accused Pas of attempting to consolidate its grip on Perikatan Nasional (PN) by increasing its representation in the coalition's top decision-making body while reducing Bersatu's influence. FILE PIX
Bersatu on the brink of collapse as Muhyiddin fails to manage Pas conflict, says Wan Ahmad Fayhsal
Bersatu is on the brink of collapse due to party president Tan Sri Muhyiddin Yassin’s failure to manage the internal conflict with Pas, according to Machang member of parliament Wan Ahmad Fayhsal Wan Ahmad Kamal.
Selangor rolls out RM209m economic shield to combat layoffs, supply crisis
Menteri Besar Amirudin Shari unveils 15 new initiatives under Phase 2 of the Selangor Resilience Strengthening Package, offering rent cuts, interest-free loans, and AI training. (BERNAMA photo)
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