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MONEY-LAUNDERING
Total matches: 849
The MACC is investigating several individuals suspected of being involved in corruption and money laundering during the government’s efforts to recover assets related to 1MDB. - FILE PIX by Bernama
National
1MDB asset recovery: MACC confirms investigation, denies violation of laws
KUALA LUMPUR - The Malaysian Anti-Corruption Commission (MACC) is investigating several individuals...
Saifuddin - FILE PIX
Focus
'MACC's alleged raid on Muhyiddin's lawyers is a form of intimidation'
BENTONG - Bersatu supreme council member Datuk Seri Saifuddin Abdullah has condemned the Malaysian...
Rosmah claimed that the details in the 13th to 17th charges (failure to declare income) were misleading because they had combined money laundering offences. - FILE PIX by Bernama
National
Rosmah claims charges against her overlapping, will not get fair trial
KUALA LUMPUR - Datin Seri Rosmah Mansor has claimed that she would not get a fair trial due to an...
For illustration purpose
National
Court upholds lawyer's acquittal on nine charges of money laundering involving RM6.5 million
KUALA LUMPUR - The High Court here today upheld the Sessions Court’s decision to acquit and...
Najib’s counsel, Datuk Firoz Hussein Ahmad Jamaluddin, after consulting his client, told the court that the former prime minister wished for Justice Azizah to recuse herself from hearing his appeal. - FILE PIX
National
Court of Appeal judge recuses herself from Najib's appeal against ex-AG Tommy Thomas
PUTRAJAYA - Court of Appeal judge Datuk Azizah Nawawi has recused herself from hearing Datuk Seri...
Muhyiddin - Photo by Bernama
National
Jana Wibawa: Muhyiddin files application for DNAA
KUALA LUMPUR - Former Prime Minister Tan Sri Muhyiddin Yassin has filed an application for the...
Pix for illustration purpose only. - FILEPIX
TRADE & POLICIES
Malaysia's economy remains resilient - BNM
KUALA LUMPUR - Malaysia's economy remains resilient anchored by domestic-oriented activities...
Azam (front, three from the right) in a commemorative photo with MACC officers and staff during the celebration of MACC's 56th anniversary in Putrajaya today - BERNAMA
National
'2023, a successful year for MACC' - Azam Baki
PUTRAJAYA - The Malaysian Anti-Corruption Commission (MACC) has described this year as a successful...
Tan Sri Azam Baki. - Bernama Pix
National
MACC pledges to reduce leakages, recover country's assets - Azam Baki
PUTRAJAYA - The Malaysian Anti-Corruption Commission (MACC) will focus its efforts on improving the...
Tan Sri Muhyiddin Yassin - FILE PIX
National
Prosecution lists 13 reasons in appeal petition against court's decision to acquit Muhyiddin
KUALA LUMPUR - The prosecution has given 13 reasons in its appeal petition regarding the High...
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Latest News
Japan faces a straightforward path to dominating Group B, as they will be pitted against Taiwan, Germany and the Czech Republic. - FILE PIX
Mission to end long Thomas Cup title drought resumes in Chengdu
Jamaican sprinter Usain Bolt and Real Madrid's English midfielder Jude Bellingham (R) pose on the Red Carpet ahead of the 25th Laureus World Sports Awards gala in Madrid on April 22, 2024. (Photo by AFP)
Bayern ready for 'extraordinary' Bellingham, says Tuchel
Klang Utara Police chief, Assistant Commissioner S. Vijaya Rao - File photo by Bernama
Police detain two men over murder of trader in Kapar
Photo credit: Teo Nie Ching FB
KKB polls: DAP secretary lodges police report over defamatory edited video
Bung Moktar and Zizie Izette. - FILE PIX
High Court judge: Order for Bung Moktar and wife to answer graft charges contrary to...
Most Popular
Experts call for strategy shift in combating pedophilia
Photo for illustration purposes only. - 123RF
Damaged black box of MMEA helicopter sent to Italy for analysis - Home Minister
Helicopter black box from MMEA emergency landing sent to Italy for analysis - File photo
FAM boss Hamidin addresses criticism, poised for 2023 election battle
Hamidin - Photo by Bernama
Local boycott forces closure over 100 KFC stores
Photo for illustration purpose only. - File pix
High Court judge: Order for Bung Moktar and wife to answer graft charges contrary to evidence in court
Bung Moktar and Zizie Izette. - FILE PIX
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