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Tags Results for
MONEY-LAUNDERING
Total matches: 853
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...
Najib is seeking to reinstate his lawsuit that was struck out by the High Court. - FILE PIX by Bernama
National
Najib allowed to attend appeal hearing against Tommy Thomas
PUTRAJAYA - Datuk Seri Najib Razak, who is currently serving a 12-year jail term for corruption, has...
Amnesty said the recommendations of the Paris-based Financial Action Task Force (FATF) were being abused to bring in "draconian laws to stifle the non-profit sector" and block organisations from funding. - FILE PIX by AFP
News
India using anti-money laundering rules to 'silence critics': Amnesty
NEW DELHI - India is exploiting recommendations by a global money-laundering watchdog as a...
Photo 123rf
LETTERS
The evolution of money laundering, staying one step ahead
Combating financial crime and money laundering is a cornerstone of a broader agenda to fight...
Syed Saddiq Syed Abdul Rahman - PIX BY MOHD HALIM ABDUL WAHID
Politics
'Why be afraid if you are on the right side?' - Syed Saddiq
SHAH ALAM - Muar MP Syed Saddiq Syed Abdul Rahman has expressed that he feels no fear or discomfort...
The High Court today was told that more than £9.45 million of 1Malaysia Development Berhad (1MDB) was deposited into former Prime Minister Datuk Seri Najib Tun Razak’s private account - FILE PIX
National
Part of 1MDB's loan money went into Najib's account - BNM analyst
KUALA LUMPUR - The High Court today was told that more than £9.45 million of 1Malaysia Development...
Syed Saddiq Syed Abdul Rahman - FILE PIX
National
Decision on Syed Saddiq's CBT, money laundering case to be known on Nov 9
KUALA LUMPUR - The High Court here will decide on Nov 9 whether to acquit or convict Muar Member of...
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Latest News
Photo: Social media
Tesla driver rams motorcyclist for smacking side mirror
Liyana Marzuki.
Subsidy removal: Malaysia needs ‘reality check’ – Activist
The International Construction Week (ICW) and the Malaysia International Building and Construction Industry Exhibition (BuildXpo) 2024, collectively known as ICW & BuildXpo 2024, are poised to achieve a landmark milestone with projected sales reaching RM1 billion.
ICW & BuildXPO 2024 targets RM1billion projected sales
Preschool teacher turned YouTube sensation Rachel Accurso, better known as Ms Rachel announced her plans to raise funds for children in Gaza, Sudan, Congo and Ukraine. Photo source: Ms Rachel's official Facebook page.
Ms Rachel to raise funds for Gaza's children
Photo source: Nurul's Instagram page
Nurulhidayah finally 'officially' married after seven years? Yes, she is!
Most Popular
Hit and run case: Senior cop pleads not guilty to student's murder, trial to begin in November
Police officer DSP Mohd Nazri Abdul Razak, pleaded not guilty in the Ipoh High Court today to a charge of murdering a Form Five student in a road crash near a school last year. - Photo by Bernama
High Court throws out suit against Dr Mahathir, govt over acquisition of UEM, Renong
Tun Dr Mahathir Mohamad - BERNAMA FILE PIX
Sports Matters: Harimau Malaya out, CWG bid rejected, what's next for Malaysian sports?
Nurul Izzah's heartfelt reflections: A Mother's Day tribute and message of solidarity
Federal Court denies Apandi Ali leave to proceed with appeal in defamation suit against DAP veteran
The Federal Court has dismissed former AG Tan Sri Mohamed Apandi Ali’s application for leave to proceed with his appeal against the Court of Appeal’s dismissal of his RM10 million lawsuit against DAP Veteran Tan Sri Lim Kit Siang.
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