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Money Laundering
Total matches: 1000
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National
Zahid: Account balance more than enough, no need to use YAB’s funds to pay credit card bills
KUALA LUMPUR - Former deputy prime minister Datuk Seri Dr Ahmad Zahid Hamidi told the High Court...
Datuk Seri Dr Ahmad Zahid Hamidi at the Kuala Lumpur Courts Complex for his corruption trial involving millions of ringgit belonging to Yayasan Akalbudi, today. - BERNAMA
National
YAB advanced RM1.3 million to PDRM FA which was in financial trouble - Zahid
KUALA LUMPUR - Datuk Seri Dr Ahmad Zahid Hamidi told the High Court here today that he advanced...
A retiree lost RM60,000 after falling victim to a parcel scam over an unclaimed package at the post office recently. Insert Hilir Perak district police chief ACP Ahmad Adnan Basri.
National
Retiree loses RM60,000 in parcel scam
IPOH- A 72-year-old retiree lost RM60,000 after falling victim to a parcel scam over an unclaimed...
Tan Sri Azam Baki says MACC will continue to intensify its core function in combating corruption and malpractice.
National
415 arrest link to bribery in 4 months, says top graft buster
PUTRAJAYA - Malaysian Anti-Corruption Commission (MACC) has opened 376 investigation papers...
Datuk Seri Ahmad Zahid Hamidi, 69, says the source of the foundation's funds was from his income when he was in the corporate sector before becoming an administrative member in the government. Bernama pic
National
Not a single sen in Yayasan Akalbudi from the govt, people, says Zahid
KUALA LUMPUR - Former deputy prime minister Datuk Seri Dr Ahmad Zahid Hamidi told the High Court...
Former Prime Minister Datuk Seri Najib Razak and lawyer Tan Sri Shafee Abdullah (right)
National
Najib, Shafee fail to get leave to appeal to remove Sri Ram from prosecuting their cases
PUTRAJAYA - Former Prime Minister Datuk Seri Najib Razak and lawyer Tan Sri Shafee Abdullah failed...
V. Balamurugan was previously charged with giving support to terrorist group LTTE in 2019. - Photo: BERNAMA
National
Taxi driver files leave to appeal in bid to delist LTTE as terrorist group
PUTRAJAYA - Taxi driver V. Balamurugan has filed an application for leave to pursue his appeal to...
Kuala Lumpur Courts Complex. - Photo: BERNAMA
National
Alvin Goh submits representation over forfeiture suit
KUALA LUMPUR - The High Court was told today that Alvin Goh Leong Yeong submitted a representation...
Datuk Seri Najib Razak (middle) at the Kuala Lumpur Courts Complex for his 1MDB trial. - BERNAMA
National
Najib asked me to meet ex-PAC chairman to get 'guidelines' before testifying before PAC - Witness
KUALA LUMPUR - Former 1Malaysia Development Berhad (1MDB) chairman Tan Sri Mohd Bakke Salleh told...
Former 1MDB chief financial officer (CFO) Azmi Tahir (left) and former prime minister Datuk Seri Najib Razak
National
Millions went into Najib's accounts but not disclosed, says witness
KUALA LUMPUR - Datuk Seri Najib Tun Razak did not disclose in any 1Malaysia Development Berhad...
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New
A molar pregnancy is a rare pregnancy complication that can lead to serious consequences if not detected and treated early. - 123RF photo
Early detection key to preventing complications from molar pregnancy
Garments are priced between RM60 and RM280, depending on the fabric and design, using materials such as cotton poplin, Maserati, viscose, satin and tencel satin. - Bernama photo
Batik stamping in Felda Hutan Percha: From village course to thriving craft
Frequently using the Gemini Pro and Flow applications to produce AI-generated works, the Johorian features visuals of herself with her cat character named Pumpkin as the main focus of her content, attracting fans of the adorable feline. - Photo source: Fikri Jalil and Rith Radzi via Bernama
AI-generated Raya cards increasingly popular among netizens
Nearly three in four nine-month-old babies in the United Kingdom have at least some screen time each day, a study has found. Photo for illustrative purposes only - Pixabay
Nearly three-quarters of UK infants have daily screen time - Study
Previously, State Housing and Local Government Committee chairman Sandrea Ng Shy Ching said the single-use plastic ban took effect this month, but full enforcement will only begin after the six-month transition period. - File photo
30 per cent of Perak consumers begin bringing reusable bags while shopping
Most Popular
Muslims in Malaysia celebrate Aidilfitri on Saturday
Photo for illustration purpose only. - Bernama photo
Harimau Malaya handed 3-0 defeats to Nepal, Vietnam in Asian Cup Qualifiers
FAM said it will submit a written request to obtain the grounds of the decision from the AFC Disciplinary and Ethics Committee before considering the next course of action regarding the matter. - Bernama file photo
Sarawak announces additional public holiday for Aidilfitri
The Sarawak State Government has announced that an additional public holiday will be observed in conjunction with this year’s Aidilfitri celebration. - Bernama file photo
Hamzah rules out return to Muhyiddin camp as he asserts majority support
Hamzah Zainudin
Man allegedly punches and slaps wife after being asked to buy ‘ayam gepuk’
A woman was assaulted by her husband simply for asking him to buy 'ayam gepuk' due to a craving at a flat on Jalan Ikan Ayu, Cheras.
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