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MONEY-LAUNDERING
Total matches: 855
Syed Saddiq Syed Abdul Rahman at the Kuala Lumpur Courts Complex for the first day of his trial. - BERNAMA
National
My son under political pressure, says Syed Saddiq's mother
KUALA LUMPUR - The High Court here on Tuesday was told that former Youth and Sports Minister Syed...
Syed Saddiq Syed Abdul Rahman at the Kuala Lumpur Courts Complex for the first day of his trial. - BERNAMA
National
Syed Saddiq discussed about missing cash in WhatsApp group
KUALA LUMPUR - The High Court today was told that Syed Saddiq Syed Abdul Rahman had discussed with...
Syed Saddiq Syed Abdul Rahman (middle) at Kuala Lumpur Courts Complex for the first day of his trial - Photo: BERNAMA
National
Prosecution to prove Syed Saddiq's offences malicious, dishonest
KUALA LUMPUR - The prosecution in the case of Syed Saddiq Syed Abdul Rahman, who faces four charges...
The 76-year-old government retiree received a call from an individual claiming to be from Kuala Lumpur General Post Office on June 14.
National
Govt retiree loses RM20,000 in Macau scam
IPOH - A government retiree in Teluk Intan lost his hard-earned savings of RM20,000 to members of a...
Datuk Seri Najib Razak at the Kuala Lumpur Courts Complex for his 1MDB trial, today. - BERNAMA
National
Witness: CEO told MoF Inc 1MDB reported directly to Najib
KUALA LUMPUR - The Finance Ministry's former deputy secretary-general today told the High Court...
Syed Saddiq Syed Abdul Rahman's trial to begin tomorrow. - Photo: BERNAMA
National
Syed Saddiq's criminal trial to begin tomorrow
KUALA LUMPUR - The trial of Muar MP Syed Saddiq Syed Abdul Rahman, who faces four charges of...
Google has already faced a number of such complaints in other countries. - Photo: AFP
News
Mexico court fines Google $245 million over defamatory blog
MEXICO CITY - A court in Mexico City on Friday ordered Google to pay $245 million to a Mexican...
Police seized a Lamborghini supercar in Rawang, Selangor last August in connection to money laundering activities. Photo: SINAR HARIAN
National
Money launderers hide behind legit businesses, charities
KUALA LUMPUR - Criminal syndicates hide behind legitimate businesses, including carrying out...
Datuk Seri Dr Ahmad Zahid Hamidi (left) at the Shah Alam Courts Complex. - Photo: BERNAMA
National
Zahid claims meetings with Dr Mahathir were to resolve national political issues
KUALA LUMPUR - Datuk Seri Dr Ahmad Zahid Hamidi has claimed that his five meetings with Tun Dr...
When asked by Zahid’s lawyer who was the ‘TSM’ recorded in the ledger, the witness said: "Tan Sri Muhyiddin”. FILE PIX.
National
UKSB gives Muhyiddin RM1.3 million - Witness
SHAH ALAM - A witness told the High Court that Ultra Kirana Sdn Bhd (UKSB) had given RM1.3 million...
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Latest News
Workers print a campaign banner of presidential candidate Ebrahim Raisi in the Iranian capital Tehran on June 7, 2021. - Photo by AFP
Timeline: Iran since the 1979 Islamic revolution
A lorry driver found the baby boy, with just a shirt on, shivering in the cold on the floor of the shop at about 7.30am on Saturday. - Photo by Sinar
Woman arrested for abandoning newborn at chicken shop in Chukai
Hussein (third from right) - Photo by Sinar
Peruvian drug mule arrested at KLIA with cocaine capsules in stomach
Rusdi - File photo
Two men charged for attempted trespass at Istana Negara with parang
Israeli Prime Minister Benjamin Netanyahu speaks during a joint press conference with the German Chancellor after their meeting in Jerusalem on March 17, 2024. - AFP FILE PIX
ICC issues Gaza 'war crimes' arrest warrant against Netanyahu
Most Popular
Has the 'Young Sheldon' star embraced Islam?
Speculation has intensified following rumors circulating on social media alleging that Armitage, 15, known for having no religious beliefs, has converted to Islam.
Lawrence Wong sworn in as Singapore's fourth PM
Lawrence Wong (left) is sworn in next to President Tharman Shanmugaratnam and Chief Justice Sundaresh Menon at the Istana in Singapore. Photo by Edgar Su/AFP
Five-year-old boy harassed his twin due to sex addiction
Illustrative picture.
Underwear thief caught on camera in Balik Pulau, police seek public help
A woman lodged a police report yesterday, claiming that her undergarments had gone missing from the clothesline outside her house. - Screengrab from viral video
No cause for alarm over AstraZeneca vaccine withdrawal - Expert
Vials of the AstraZeneca/Oxford Covid-19 vaccine, also called Vaxzervria, destined for housebound patients, are pictured at Stubley Medical Centre near Chesterfield, central England on April 14, 2021. - Photo by AFP
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