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money laundering
Total matches: 1003
Photo for illustration purpose only - Source: 123rf
National
Two women lose RM1.58 million to Macau Scam
SEREMBAN - Two women have lost a total of RM1.58 million to Macau scam in Negeri Sembilan, which has...
A 52-year-old teacher from Jempol claimed to have lost RM45,500 after falling prey to an investment offer made through the Telegram application last Sunday. - Source: 123rf
National
Teacher loses RM45,500 in investment through Telegram
SEREMBAN - A teacher from Jempol claimed to have lost RM45,500 after falling prey to an investment...
The 61-year old victim reported having received a telephone call from a person claiming to represent an insurance company
National
Macau scam claims another victim, retire loses RM373,000
KANGAR - The Macau scam has claimed yet another victim. A 61-year-old female government retiree...
Ex-1MDB chief financial officer Azmi Tahir, 48, in reply to a question posed by ex-PM Najib Razak’s counsel said that the word "okay” never came from Najib.
National
Najib never said 'okay' to KPMG signing-off 2013 1MDB financial statement, says witness
KUALA LUMPUR - The High Court was told today that Datuk Seri Najib Razak had never given the...
Alyaa Syuhaila Mohamad Shariff, the wife of ‘Datuk Addy Kana' - Photo: BERNAMA
National
Over RM400,000 forfeited from Addy Kana's wife, her companies now belong to the govt
KUALA LUMPUR - Money belonging to Alyaa Syuhaila Mohamad Shariff, the wife of ‘Datuk Addy Kana’,...
Bersatu Youth chief Wan Ahmad Fayhsal Wan Ahmad Kamal says unlike Umno, Bersatu will negotiate and seek clarification from the prime minister.
Politics
We will seek clarification, not 'dictate' PM over MoU', Bersatu says
SHAH ALAM - Bersatu will seek clarification on the status of the memorandum of understanding (MoU)...
Datuk Seri Dr Ahmad Zahid Hamidi speaking to journalists after the proceedings of his trial on 47 charges of CBT, corruption and money laundering involving millions of ringgit belonging to Yayasan Akalbudi. - BERNAMA
National
I want justice, says Zahid
KUALA LUMPUR - Former Deputy Prime Minister Datuk Seri Dr Ahmad Zahid Hamidi told the High Court...
Former Goldman Sachs banker Tim Leissner
National
Do not make speculations on US$10 million Rohana Rozhan allegedly received from Tim Leissner - MACC
PUTRAJAYA – The Malaysian Anti-Corruption Commission (MACC) has urged the public to not make any...
KPDNHEP deputy director of Enforcement (Operations) Shamsul Nizam Khalil (three, left) showing a tanker truck used in the misappropriation of subsidised diesel. - BERNAMA
National
KPDNHEP foils attempt to misappropriate subsidised diesel in Port Dickson
SEREMBAN - The Ministry of Domestic Trade and Consumer Affairs (KPDNHEP) cracked down on the...
The probe is over allegations of logging projects and land lease in Negeri Sembilan from 2008 to 2010, with bribes allegedly used to buy assets abroad.
National
MACC probes alleged corruption linked to senior Umno leader
SHAH ALAM - The Malaysian Anti-Corruption Commission (MACC) has initiated a probe against a senior...
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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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