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Tags Results for
MONEY-LAUNDERING
Total matches: 834
A married couple and a man who are facing a charge of kidnapping a Palestinian man, were today charged in the Sessions Court here with money laundering charges involving more than RM250,000. - BERNAMA
National
Three accused of kidnapping Palestinian man charged with money laundering
KUALA LUMPUR - A married couple and a man who are facing a charge of kidnapping a Palestinian man,...
For illustration purpose
National
Airline co-founder, wife and son remanded four days
KUALA LUMPUR - A co-founder of a local airline, with the title Datuk, along with his wife and son,...
For illustration purpose
National
2.6 billion scam calls blocked by MCMC
KUALA LUMPUR - The Malaysian Communications and Multimedia Commission (MCMC) has successfully...
Police have arrested the co-founder of a local airline, who bears the title of ‘Datuk’ along with his wife and son yesterday. - FILE PIX
National
Police arrest local airline co-founder
KUALA LUMPUR - The police have arrested the co-founder of a local airline, who bears the title of...
Image for illustrative purposes only. - FILE PIX
National
MACC files application to obtain documents from lawyers involved in 1MDB settlement
KUALA LUMPUR - The Malaysian Anti-Corruption Commission (MACC) has requested to obtain documents...
Photo for illustrative purposes - FILE PIX
Exclusives
CBDC in Malaysia, a game-changer or big brother's tool?
SHAH ALAM – Akin to a new chapter in the book of money, the notion of a central bank digital...
MACC Chief Commissioner Tan Sri Azam Baki when met by media after officiating a public-private partnership programme - BERNAMA PIX
National
MACC to wait for police to complete probe against Roger Ng first - Azam Baki
KUALA LUMPUR - The Malaysian Anti-Corruption Commission (MACC) will wait for the police to complete...
Najib
National
Najib closes bank account after transferring RM162 million - Witness
KUALA LUMPUR - The High Court here today was told that Datuk Seri Najib Tun Razak had closed his...
Former prime minister Datuk Seri Najib Razak had signed five cheques for RM22.6 million in illicit funds involving 1MDB, the High Court was told today. - Photo by Bernama
National
Najib signs five cheques worth RM22.6 million for Umno, companies, individuals, court told
KUALA LUMPUR - Former prime minister Datuk Seri Najib Razak had signed five cheques for RM22.6...
A senior police officer told the High Court today that Datuk Seri Najib Razak's Ambank account had received US$681 million or RM2.08 billion in illicit funds from Tanore Finance Corporation (Tanore). - Photo by Bernama
National
Najib receives RM2.08 billion in illicit funds from Tanore
KUALA LUMPUR - A senior police officer told the High Court here today that Datuk Seri Najib...
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Latest News
Photo for illustration purposes only. - 123RF
Don't let obsession with social media lead to spreading of 3R-related fake news
Fadhlina speaking to reporters after an Iftar event at the South Seberang Perai District Mosque, Nibong Tebal, tonight.
Female teacher suspected of molesting student suspended - Fadhlina
Razarudin. Photo by Bernama
Israeli man with six guns arrested in Kuala Lumpur
Malaysia needs to have new laws to curb and overcome online fraud or scam activities. Decorative picture (Inset: Hishamuddin)
Form new law to charge scam masterminds - MHO
Image for illustrative purposes only. - FILE PIX
Penang LRT: Heritage Trust expresses cautious optimism
Most Popular
Employers need to offer a fair wage to fill manufacturing sector jobs
Photo for illustrative purposes only. Bernama FILE PIX
Ops Samba 2.0: Leakage due to smuggling at KLIA cargo amounted to RM2 billion - MACC Chief Commissioner
MACC Chief Commissioner Tan Sri Azam Baki during a press conference on Ops Samba 2.0 at the MACC headquarters, today. - Photo by Bernama
Suitcase with over RM500,000: Company director to give statement tomorrow - Police
Selangor Police chief Datuk Hussein Omar Khan - Photo by Bernama
No such thing as special treatment for former leaders in prison - Khir Toyo
Mohamad Khir
Historic: Saudi Arabia to participate in Miss Universe for the first time
Rumy Alqahtani. Photo source: @rumy_alqahtarani Instagram
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