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Tags Results for
money laundering
Total matches: 1003
Datuk Seri Dr Ahmad Zahid Hamidi at the Kuala Lumpur Courts Complex. The former deputy prime minister takes the stand today in his corruption trial involving funds from Yayasan Akalbudi. - Photo: BERNAMA
National
"I never asked anyone to use those funds for my personal gain" - Zahid
KUALA LUMPUR – Datuk Seri Dr Ahmad Zahid Hamidi told the High Court today that he has never given...
Former fugitive businessman Nicky Liow Soon Hee pleaded not guilty at the Shah Alam Sessions Court on Tuesday to 26 counts of money laundering involving RM36 million. - Photo: BERNAMA
National
Cops offer no plea deals to Nicky Liow
SHAH ALAM – No plea bargains were in the works for former fugitive businessman Nicky Liow Soon...
Two women in Sarawak lost a total of RM314,000 after falling victim to a Macau scam.
National
Two Sarawakian women lose RM314,000 to Macau scam
SIBU - Two women in Sarawak lost RM314,000 after falling victim to a Macau scam, said Sarawak...
On March 16, the police issued a statement stating that an investigation team would be sent to Singapore to gather information and statements linked to Tawfiq. - BERNAMA
National
1MDB: Investigation into Tawfiq Ayman referred to AGC
KUALA LUMPUR - Investigations into Datuk Dr Tawfiq Ayman, the husband of former Bank Negara Malaysia...
The victims claimed they had received a call from the suspect who claimed he was a Health Ministry officer and told them that their personal details had been used in the Covid-19 vaccination registration. - Photo source: 123rf
National
Housewife, student lose over RM250,000 to Macau scam syndicate
MELAKA - A housewife and a student in Melaka lost RM259,642 to a Macau scam syndicate after being...
Former deputy prime minister Ahmad Zahid Hamidi will answer his 47 charges involving criminal breach of trust (CBT), corruption and money laundering charges in relation to Yayasan Akalbudi (YAB) funds, tomorrow (April 13).
National
Ahmad Zahid to take the stand tomorrow over 47 charges related to Yayasan Akalbudi funds
KUALA LUMPUR - Former deputy prime minister Datuk Seri Dr Ahmad Zahid Hamidi will answer his 47...
Former fugitive businessman Nicky Liow has pleaded not guilty to 26 counts of money laundering totalling RM36 million at the Shah Alam Sessions Court today. - Photo Sinar Harian/ Rosli Talib.
Local Community
Nicky Liow pleads not guilty to 26 corruption charges
SHAH ALAM - Former fugitive businessman Nicky Liow has pleaded not guilty to 26 counts of money...
Nicki Liow, 34 was alleged to be involved in organised crime
National
Fugitive Nicky Liow turns himself in to the police, faces 26 charges
SHAH ALAM - Fugitive businessman Nicky Liow has turned himself in to police today, Bukit Aman...
Muhyiddin said he has opposed those linked to 1MDB and their criminal acts from the beginning and will continue to prevent this kleptocratic group from returning to power. (
National
Muhyiddin on 1MDB: Time to see justice served in Malaysia after Ng's conviction
SHAH ALAM - Former Prime Minister Tan Sri Muhyiddin Yassin has called for 1Malaysia Development Bhd...
Former Goldman Sachs banker Roger Ng arrives at US Federal Court in New York on Feb 8, 2022 for his 1MDB trial. - AFP Pic
National
1MDB: US court convicts Roger Ng for bribery, money laundering conspiracy
SHAH ALAM: Former Goldman Sachs banker Roger Ng has been found guilty by the US jury for his role...
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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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