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Tags Results for
MONEY-LAUNDERING
Total matches: 853
Kuala Lumpur Courts Complex. - Photo: BERNAMA
National
Alvin Goh submits representation over forfeiture suit
KUALA LUMPUR - The High Court was told today that Alvin Goh Leong Yeong submitted a representation...
Datuk Seri Najib Razak (middle) at the Kuala Lumpur Courts Complex for his 1MDB trial. - BERNAMA
National
Najib asked me to meet ex-PAC chairman to get 'guidelines' before testifying before PAC - Witness
KUALA LUMPUR - Former 1Malaysia Development Berhad (1MDB) chairman Tan Sri Mohd Bakke Salleh told...
Former 1MDB chief financial officer (CFO) Azmi Tahir (left) and former prime minister Datuk Seri Najib Razak
National
Millions went into Najib's accounts but not disclosed, says witness
KUALA LUMPUR - Datuk Seri Najib Tun Razak did not disclose in any 1Malaysia Development Berhad...
Political experts say Umno president Datuk Seri Ahmad Zahid Hamidi may get ousted if party polls are called
National
Zahid has veto power now but likely ousted during party polls, say experts
SHAH ALAM - Political experts say Umno President Datuk Seri Ahmad Zahid Hamidi may now have the veto...
Kuala Lumpur Commercial Crime Investigation Department head Assistant Commissioner Mohd Mahidisham Ishak
Focus
Macau Scam: Scammers impersonate Health Ministry officers
KUALA LUMPUR - First they introduce themselves as officers from the Health Ministry and tell victims...
KPMG Malaysia’s managing partner Datuk Johan Idris says the instruction was given by ex-PM Datuk Seri Najib Razak (left) on the night of Dec 15, 2013, at the latter's residence in Jalan Langgak Duta, here.
National
Najib's instruction to sign 1MDB's 2013 statement a form of intimidation, says witness
KUALA LUMPUR - KPMG Malaysia’s managing partner Datuk Johan Idris has described the instruction...
The defence sought MACC statements of witnesses, including Datuk Seri Nasaee Ahmad Tarmizi, the brother of Ahmad Zahid Hamidi
National
Zahid fails to get statements of 15 witness in his corruption case
KUALA LUMPUR - The High Court here today rejected former deputy prime minister Datuk Seri Ahmad...
The victim was connected to a "police officer" and was accused of money laundering.
National
Clerk loses RM132,900 to Macau Scam syndicate disguised as health officer
KUALA LUMPUR - A 47-year-old private company clerk lost RM132,900 to a Macau Scam syndicate...
Datuk Seri Dr Ahmad Zahid Hamidi files a defamation suit against Tun Dr Mahathir Mohamad over allegations that he used his position to influence the latter to interfere in his ongoing court proceedings for criminal. - Photo: BERNAMA
National
Zahid sues Dr Mahathir for defamation
KUALA LUMPUR - Datuk Seri Dr Ahmad Zahid Hamidi has filed a defamation suit against Tun Dr Mahathir...
Ex-deputy prime minister Datuk Seri Ahmad Zahid Hamidi has been told to enter defence over 47 charges over CBT, bribery and corruption.
National
Zahid may need to make sacrifices for Umno, experts say
SHAH ALAM: Umno president Datuk Seri Ahmad Zahid Hamidi may have to make sacrifices by giving the...
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Latest News
Photo: FACEBOOK / Pasukan Bomba Sukarela Bukit Bendera, Air Itam
Five vehicles damaged by falling tree in Penang
Photo for illustrative purposes onlly. Bernama FILE PIX
KKB polls: Polling ends, vote-tallying process begins
Peruvian former president (1990-2000) Alberto Fujimori arrives to a private clinic in Lima, on October 4, 2021. (Photo by ERNESTO BENAVIDES / AFP)
Former Peru president Fujimori says he has tongue cancer
Supporters hold a banner supporting injured footballers before the start of the Malaysia Super League match between Kedah Darul Aman Football Club and Polis DiRaja Malaysia Football Club in Kuala Lumpur on May 11, 2024. (Photo by Mohd RASFAN / AFP)
Malaysia football kicks off under heightened security after attacks
Unofficial reports indicate a surge in support for the Madani coalition among early police voters in the Kuala Kubu Baharu (KKB) by-election. Bernama photo.
Unofficial early vote results: Unity Government leads in KKB
Most Popular
Released opposition leader urges Indians to battle 'dictatorship'
Aam Aadmi Party (AAP) leader and chief minister of Delhi Arvind Kejriwal gestures as he speaks during a press conference at the party headquarters in New Delhi on May 11, 2024, a day after being release on bail by India's top court. (Photo by Arun SANKAR / AFP)
First 'extreme' solar storm in 20 years brings spectacular auroras
People stop along a country road near London, Ontario to watch the Northern lights or aurora borealis during a geomagnetic storm on May 10, 2024. (Photo by Geoff Robins / AFP)
More than 200 dead in Afghanistan flash floods: UN
Afgan people gather along a road before a floaded area between Samangan and Mazar-i-Sharif following a flash flood after a heavy rainfall in Feroz Nakhchir district of Samangan Province on May 11, 2024. (Photo by Atif Aryan / AFP)
The Future is Now: Allow technologies to shape our education
South Africa requests ICJ to stop Israeli assault on Rafah
A Palestinian child stands in front of a building destroyed by Israeli bombing in Rafah in the southern Gaza Strip on May 3, 2024. - Photo by AFP
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