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Tags Results for
MONEY-LAUNDERING
Total matches: 849
MACC - BERNAMA FILE PIX
National
Aman Palestin graft probe: MACC freezes 42 accounts
KUALA LUMPUR - The Malaysian Anti-Corruption Commission (MACC) has frozen 41 bank accounts belonging...
Malaysia's 10th Prime Minister Datuk Seri Anwar Ibrahim
National
The one-year tour: Ten countries Anwar visited since he became PMX
SHAH ALAM - When it comes to diplomatic travels, Malaysia's 10th Prime Minister, Datuk Seri...
Tan Sri Muhyiddin Yassin’s application to have his passport returned to him permanently has to be rejected by the Sessions Court as the former prime minister is still facing three charges of money laundering and there is a risk of him fleeing. - Photo by Bernama
National
Muhyiddin still faces multiple charges; No permanent passport access - Prosecution
KUALA LUMPUR - Tan Sri Muhyiddin Yassin’s application, to have his passport returned to him...
MACC Chief Commissioner Tan Sri Azam Baki said it is to investigate allegations of corruption to the switching of support. - BERNAMA FILE PIX
National
MACC to summon four MPs who pledged support for PM- Azam
JAKARTA - The Malaysian Anti-Corruption Commission (MACC) will summon four Perikatan Nasional (PN)...
Former prime minister Datuk Seri Najib Razak at the Kuala Lumpur High Court for his 1MDB trial, today.
National
Jasmine Loo would be a vital witness in Najib's 1MDB trial, IO confirms
KUALA LUMPUR - An investigating officer in Datuk Seri Najib Razak's case involving the...
Judge Datin Sabariah Othman made the decision after finding that the prosecution had failed to prove a prima facie case against Semenyih Jaya Sdn Bhd director Lau Kok Loon, 80, at the end of the prosecution case. - Photo by Bernama
National
Company director freed of CBT, money laundering charges involving more than RM9 million
KUALA LUMPUR - The Sessions Court today acquitted and discharged a director of a construction...
Najib (tengah) dibawa ke Mahkamah Tinggi Kuala Lumpur pada Selasa, bagi menghadiri prosiding kes berkaitan 1MDB.
National
Najib wanted to answer questions in court on 1MDB transactions - Witness
KUALA LUMPUR - An investigating officer in Datuk Seri Najib Tun Razak's case involving the...
Syed Saddiq's whipping sentence a reminder that corruption is a serious crime. - FILE PIX
National
Punishment against Syed Saddiq indicates that politicians 'not above the law'
SHAH ALAM - The sentencing of Muar MP Syed Saddiq Syed Abdul Rahman by the Kuala Lumpur High Court...
Pix for illustration purpose only. - Photo by 123RF
National
Woman loses RM822,938 to Macau scam syndicate
KUALA LUMPUR - A woman lost RM822,938 after being duped by a Macau scam syndicate impersonating as a...
Syed Saddiq (centre) during a press conference at the Kuala Lumpur Courts Complex, yesterday. - Photo by Bernama
Politics
Syed Saddiq's move to step down deserves praise
Muar MP Syed Saddiq Syed Abdul Rahman resigning from his position as Malaysian United Democratic...
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Latest News
Protestors seen at the #FreeBritney Termination Rally on Nov 12, 2021 in Los Angeles, California. - (Photo by KEVIN WINTER / AFP)
Britney Spears and her father reach settlement in legal dispute
PH candidate Pang Sock Tao (right) when met at Pasar Karat Batang Kali during the KKB state by-election campaign yesterday. - Photo by Bernama
KKB by-election: Pang takes up challenge to reveal academic results
A man carries a cardboard box of food aid provided by non-profit non-governmental organisation World Central Kitchen in Rafah in the southern Gaza Strip on March 17, 2024. - (Photo by MOHAMMED ABED / AFP)
World Central Kitchen resuming operations in Gaza after deadly Israeli strike
This handout photo taken and released on March 5, 2024 by the Asean-Australia Special Summit 2024 shows Australia's Prime Minister Anthony Albanese addressing the reception for the Asean-Australia Special Summit 2024 in Melbourne. - (Photo by Arsineh Houspian / ASEAN-Australia Special Summit 2024 / AFP)
Australian PM calls leaders' meeting to tackle violence against women
Bersatu Information Committee member Badrul Hisham Shaharin or Chegu Bard was charged in the Kuala Lumpur Sessions Court today with two counts of inciting hatred and issuing defamatory remarks which will tarnish the good name of His Majesty Sultan Ibrahim, King of Malaysia. - Photo by Bernama
Chegu Bard charged with making seditious, defamatory remarks
Most Popular
Use of alcohol and e-cigarettes among youth 'alarming' - WHO
Photo for illustration purpose only. - Photo by Bernama
Chinese sellers go to TikTok school to reach buyers abroad
The photo taken on April 3, 2024 shows course participant Qiu Zhouwen showing a TikTok shop webpage at a cosmetics company in Guangzhou, in southern China's Guangdong province. - Photo by AFP
Chegu Bard's arrest under Sedition Act an act of repressive intimidation by unity govt, says Suaram
Sevan Doraisamy
PRM, Independent candidates' participation has no effect in KKB by-election
The list of candidates contesting in the Kuala Kubu Baharu state by-election.
KKB by-election: Equal opportunity for PH-PN
The supporters of the unity government marched towards the Community Hall and Hulu Selangor District Sports Complex on Saturday during the KKB state by-election nomination day. - Photo by Bernama.
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