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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
Sunway Medical Centre Velocity (SMCV) Consultant Clinical Oncologist Dr Hafizah Zaharah Ahmad said early detection plays a decisive role in improving clinical outcomes, with survival rates exceeding 90 per cent when the disease is identified at an early stage. - 123RF photo
Beyond the sniffles, how nasopharyngeal cancer often goes overlooked
Photo: HAMZAH ZAINUDIN / FACEBOOK
Axed Hamzah makes first move with tea session alongside Pas, Bersatu and former party...
Kuala Lumpur Police Chief Datuk Fadil Marsus - BERNAMA FILE PIX
Post-mortem reveals 89 injuries on woman killed by husband in Kepong
Photo for illustration purposes only.
Body of pregnant woman found in a pool of blood, husband detained in Kota Tinggi
Photo for illustration purposes only.
Vehicles entering KL expected to nearly double ahead of CNY
Most Popular
Child opens car door, causes accident involving six vehicles along Jalan Tun Razak
A child inadvertently caused a road accident after opening a car door in open traffic, leading to two motorcycles crashing into each other.
New forensic review challenges Kurt Cobain's suicide ruling, says 'this is a homicide'
Kurt Cobain
Federal Court reinstates Isa Samad's conviction and sentence, issues warrant of committal
Former Felda chairman Tan Sri Mohd Isa Abdul Samad has been ordered to begin serving a six-year prison sentence from Tuesday.
Malaysians still drawn to charm of reading physical books
The Reading Profile of Malaysians 2022/2023 study by the National Library of Malaysia recorded a positive shift in reading trends among Malaysians, who crave a variety of information in line with changing lifestyles and current technological developments. - Bernama photo
Sultan Selangor’s decrees a wake-up call for law, harmony and sustainability
Sultan Selangor Sultan Sharafuddin Idris Shah (Photo from Selangor Royal Official)
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