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money laundering
Total matches: 1003
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...
Former Malaysian Bar president Ambiga Sreenevasan has urged all lawyers to attend the walk this Friday from Padang Merbok to the Parliament building.
National
March for judiciary independence gains momentum
SHAH ALAM - The momentum for "Walk for the Independence of the Judiciary" this Friday is gaining...
Ashrof said it is hard to accept that out of 21,625 advocates and solicitors in Malaysia, none have special qualifications or experience to handle the appeal apart from the applicant. - Photo: 123rf
National
Prosecution objects to Queen's Counsel leading Najib's final appeal in SRC case
KUALA LUMPUR - Deputy Public Prosecutor Mohd Ashrof Adrin Kamarul in an affidavit filed today...
National
Banker confirms over RM45 mln transferred into Najib’s personal account in 2014
KUALA LUMPUR - The High Court here today heard that over RM45.8 million was transferred into Datuk...
Former Chief Secretary to the Government (KSN) Tan Sri Mohd Sidek Hassan at the Kuala Lumpur Courts Complex. He was testify as a prosecution witness in Datuk Seri Najib Razak's 1MDB trial. - BERNAMA
National
Cabinet ministers discussed using 1MDB funds for their constituencies - Ex-KSN
KUALA LUMPUR - Former Chief Secretary to the Government (KSN) Tan Sri Mohd Sidek Hassan told the...
Former Chief Secretary to the Government Tan Sri Mohd Sidek Hassan says issues on troubled 1MDB were only known to him through the mass media. Awani pic
National
1MDB was set up as a BN political fund, ex-chief secretary tells court
KUALA LUMPUR - Former Chief Secretary to the Government Tan Sri Mohd Sidek Hassan told the High...
Datuk Nurulhidayah Zahid says she does not like to compare her father nor any individual with anyone else as it is not her place to judge.
National
Zahid's daughter on her father's 'innocence', men hitting women and Rina Harun
SHAH ALAM - Datuk Nurulhidayah Zahid says she prefers to be neutral in her views and does not...
Datuk Seri Najib Razak's lawyer is applying for a Queen's Counsel (QC) to represent the former prime minister in his final appeal over his conviction and jail sentence in his RM42 million SRC International Sdn Bhd case.
National
London lawyer seeks to lead Najib's final appeal for SRC International
SHAH ALAM - Datuk Seri Najib Razak's lawyer is applying for a Queen's Counsel (QC) to...
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Tabung Haji has reached 100 per cent readiness for the 1447H/2026M haj season, with all key aspects meticulously planned and coordinated ahead of the first flight to the Holy Land this Saturday. - Photo by Bernama
TH fully set for 2026 haj ahead of first flight this Saturday
Deputy Youth and Sports Minister Mordi Bimol.
Malaysia-China cooperation must create real opportunities for youth - Mordi
Tabung Haji has made thorough preparations for any eventuality arising from the ongoing conflict in West Asia, assuring Malaysian haj pilgrims of their safety, insurance coverage and smooth operations for the 1447H/2026M season. - Photo by Bernama
Tabung Haji fully prepared for West Asia conflict, assures Malaysian pilgrims
The Court of Appeal was told today that the 2023 decision to grant Datuk Seri Ahmad Zahid Hamidi a DNAA in his Yayasan Akalbudi corruption case was not made in contravention of any law. - BERNAMA FILE PIX
DNAA in Zahid's case not against the law - Counsel
A relative mourns over the body of three-year-old Yahya al-Malahi, who was killed in an Israeli strike ahead of her funeral in Gaza City on April 14. Photo by Omar Al-Qattaa/AFP
Gaza civil defence says toddler among 10 killed in Israeli strikes
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
Newly engaged Syed Saddiq and Bella Astillah bring wedding vibes to Rembayung
The famous Rembayung restaurant turned into a scene of celebration today, with love in the air as diners embraced the wedding-like atmosphere brought by newly engaged Muar MP Syed Saddiq Syed Abdul Rahman and his fiancée Bella Astillah. Photo: Instagram / Rembayung
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