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MONEY-LAUNDERING
Total matches: 852
Najib Razak - FILE PIX
National
Najib's 1MDB trial cut short as witness down with Covid-19
KUALA LUMPUR - Datuk Seri Najib Razak’s 1Malaysia Development Berhad (1MDB) corruption trial was...
Rosmah - Photo by Bernama
National
Rosmah submits new representation to drop 17 charges
KUALA LUMPUR - Datin Seri Rosmah Mansor has submitted a new representation to the Attorney...
Syed Saddiq - FILE PIX
National
Syed Saddiq’s conviction a form of intimidation – Pas MP
KUALA LUMPUR – Pendang Member of Parliament (MP) Datuk Awang Hashim says the conviction of Muar MP...
Shafee - FILE PIX by Sinar
National
Prosecution withdraws appeal, Shafee's acquittal stands
KUALA LUMPUR - The prosecution has withdrawn their appeal to reverse lawyer Tan Sri Muhammad Shafee...
An army pensioner lost RM125,000 of his retirement savings after falling prey to phone scam syndicate members posing as a representative of Pos Malaysia and a police personnel. Photo for illustrative purposes only.
National
Army pensioner loses RM125,000 in phone scam
ALOR GAJAH - An army pensioner lost RM125,000 of his retirement savings after falling prey to phone...
Zahid - Photo by Bernama
National
Malaysian Bar files judicial review over Zahid's DNAA
SHAH ALAM - The Malaysian Bar has filed a legal challenge against the Attorney-General's...
Syed Saddiq - FILE PIX by Sinar
Exclusives
Former law minister urges meticulous reevaluation of Syed Saddiq's prosecution strategy
SHAH ALAM – Former law miniser Datuk Mohd Zaid Ibrahim has spoken out against what he perceives as...
Pix for illustration purpose only. - FILE PIX
National
November's top six developments: Key stories and insights
SHAH ALAM - November has been a month rich in varied and insightful developments across Malaysia,...
Former prime minister Datuk Seri Najib Razak (middle) at the Kuala Lumpur High Court, today for his money laundering case involving SRC International Sdn Bhd (SRC) funds totalling RM27 million. - Photo by Bernama
National
Najib applies for DNAA in RM27 million SRC case
KUALA LUMPUR - Former prime minister Datuk Seri Najib Razak has applied to be acquitted of three...
Bank Negara Malaysia - FILE PIX
National
BNM, police raid eight premises over unlicensed money services businesses
KUALA LUMPUR - Bank Negara Malaysia (BNM), in collaboration with the Royal Malaysia Police (RMP),...
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Latest News
Alamflora workers cleaning up the aftermath of fallen branches and tree trunks at Jalan Sultan Ismail, Kuala Lumpur. - Photo by Bernama
Trees along Jalan Sultan Ismail at risk of falling - Expert
Bukit Aman Criminal Investigation Department (CID) director Datuk Seri Mohd Shuhaily Mohd Zain during a press conference in Bukit Aman, today. - Photo by Bernama
Investigation paper into extortion case involving five policemen to be sent to AGC...
Former prime minister Datuk Seri Najib Razak at the Kuala Lumpur High Court, today. - Photo by Bernama
SRC incurred losses due to Najib - Former director
Nurul Izzah said Rafah is among the last areas that have not been destroyed and a safe zone for more than one and a half million displaced Gazans. - BERNAMA FILE PIX
People from all walks of life urged to put pressure on Israel
Bukit Aman Criminal Investigation Department (CID) director Datuk Seri Mohd Shuhaily Mohd Zain during a press conference in Bukit Aman, today. - Photo by Bernama
Instagram account claiming to have information on acid attack verified as fake account
Most Popular
Saifuddin denies FAM senior management being targeted
Home Minister Datuk Seri Saifuddin Nasution Ismail - BERNAMA FILE PIX
Sinar Karangkraf, employees succeed in defamation suit over article on slimming products
Sinar Karangkraf Sdn Bhd and two of its employees succeeded in a defamation suit filed against them by a cosmetics and health beverage company over an article on slimming products three years ago.
AstraZeneca withdraws Covid vaccine as demand dives
Vials of the AstraZeneca/Oxford Covid-19 vaccine, also called Vaxzervria, destined for housebound patients, are pictured at Stubley Medical Centre near Chesterfield, central England on April 14, 2021. - Photo by AFP
Three football players attacked in similar pattern - CID director
Bukit Aman Criminal Investigation Department (CID) director Datuk Seri Mohd Shuhaily Mohd Zain during a press conference in Bukit Aman, today. - Photo by Bernama
Bukit Aman's Classified Crime Investigation Unit to probe attacks against footballers - Shuhaily
Bukit Aman Criminal Investigation Department (CID) director Datuk Seri Mohd Shuhaily Mohd Zain during a press conference in Bukit Aman, today. - Photo by Bernama
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