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MONEY-LAUNDERING
Total matches: 833
Former prime minister Datuk Seri Najib Razak (middle) at the Kuala Lumpur High Court for his 1MDB trial, today. - Photo by Bernama
National
Najib's blessing needed before any moves in 1MDB operations - Jasmine Loo
KUALA LUMPUR - A former 1Malaysia Development Berhad (1MDB) general counsel told the High Court...
Former Prime Minister Tan Sri Muhyiddin Yassin at the Palace of Justice, today. - Photo by Bernama
National
Court of Appeal orders Muhyiddin's case of using position for bribes returned to Sessions Court
PUTRAJAYA - The Court of Appeal today ordered the case involving former Prime Minister Tan Sri...
Shafee. Bernama FILE PIX
National
Najib's 1MDB trial adjourned, Shafee is unwell
KUALA LUMPUR - Datuk Seri Najib Razak's trial over the misappropriation of RM2.3 billion of...
Najib arrives at the court for the proceeding. Photo by Bernama
National
MACC obtained bank documents involving 1MDB case from several countries - Witness
KUALA LUMPUR - A Malaysian Anti-Corruption Commission (MACC) senior superintendent told the High...
Lawyer LS Leonard addressed questions about the SRC International corruption case and former Najib's pardon, stressing the presence of evidence and due process. - Photo illustrated by Sinar Daily
National
Najib pardon - 'Two wrongs don't make a right'
SHAH ALAM - The evidence to charge former prime minister Datuk Seri Najib Razak was sufficient and...
Established on Sept 7, 2016, Bersatu emerged with a promise to champion the rights and interests of the indigenous people and advocate for a fairer and more just society.
Politics
The rise and fall of Bersatu
Since its inception, Parti Pribumi Bersatu Malaysia (Bersatu) has played a key role in Malaysian...
Photo for illustration purposes only. Bernama FILE PIX
Focus
Muda exodus: Leaving party a democratic process – Amir Hariri
SHAH ALAM - The exodus of some members and leaders from the Malaysian United Democratic Alliance...
Segambut Bersatu deputy division chief Adam Radlan Adam Muhammad at the Kuala Lumpur Sessions Court, today. - Photo by Bernama
Focus
Adam Radlan case: Prosecution lines up 47 witnesses
KUALA LUMPUR - The prosecution in Segambut Bersatu deputy division chief Adam Radlan Adam...
Three individuals including the Chief Executive Officer (CEO) of Aman Palestin Sdn Bhd are facing 164 charges involving breach of trust, fraud and money laundering amounting to RM39.53 million between 2018 and 2023. Photo by Bernama
Focus
Everything you need to know about Aman Palestin's controversy
SHAH ALAM - Aman Palestin, a prominent Malaysian non-governmental organisation (NGO) dedicated to...
Photo for illustration purposes only. - BENAMA FILE PIX
Focus
Aman Palestin: Executive chairman, CEO among three charged with 164 counts of CBT, cheating, money laundering
SHAH ALAM - Aman Palestin Berhad (Aman Palestin) executive chairman and its chief executive officer...
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Latest News
Two men and a married couple pleaded not guilty in the Sessions Court today to trafficking two Malaysian women in Peru.
Married couple, two men claim trial to trafficking Malaysian women in Peru
Inspector-General of Police Tan Sri Razarudin Husain - Photo by Bernama
Do not take matters into own hands over 'Allah' socks issue - IGP
Rumy Alqahtani. Photo source: @rumy_alqahtarani Instagram
Historic: Saudi Arabia to participate in Miss Universe for the first time
Photo for illustrative purposes only. Bernama FILE PIX
Employers need to offer a fair wage to fill manufacturing sector jobs
Selangor Police chief Datuk Hussein Omar Khan - Photo by Bernama
Suitcase with over RM500,000: Company director to give statement tomorrow - Police
Most Popular
Syndicate selling ATM cards busted, two bank officers among 16 held
Selangor police chief Datuk Hussein Omar Khan showing banks cards seized during a press conference today on the police success in busting a syndicate selling automatic teller machine (ATM) cards for use as mule accounts. - Photo by Bernama
Rejal left profound impact on journalism in Malaysia - PM
Rejal was laid to rest at Section 21 Muslim Cemetery, Shah Alam. Photo by Bernama
Environmentalists decry lack of awareness on open burning hazards, propose stricter measures
Picture for illustration purposes only. - 123RF
Baltimore bridge, port recovery will be 'very long road'
People watch as the sun descends beyond the collapsed Francis Scott Key Bridge on March 28, 2024 in Baltimore, Maryland. - (Photo by SCOTT OLSON / AFP)
Data resilience in a hybrid world
Photo from 123rf
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