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MONEY-LAUNDERING
Total matches: 849
Amanah deputy president Datuk Seri Salahuddin Ayub - BERNAMA
Politics
Losing Melaka, S'wak polls not a yardstick for opposition in Johor - Amanah
SHAH ALAM: Amanah has defended the opposition's performance in Johor saying that the...
Former PM Muhyididn Yassin claims he did not want to interfere with Najib Razak and Ahmad Zahid Hamidi court cases
Politics
'I told Najib I can't help him' Muhyiddin says on interfering with court cases
MUAR - Bersatu president Tan Sri Muhyiddin Yassin revealed that two Umno leaders who are facing...
Illustrative purpose only (Source: 123rf)
INVESTMENT
Legal but unregulated, be wary of non-fungible tokens
For the past decade or so, a slew of Internet-based investment and financial products or tools have...
It is understood that Rohana went to the MACC office to give her statement on Thursday.
National
MACC freezes Rohana's assets and bank account
KUALA LUMPUR - The Malaysian Anti-Corruption Commission (MACC) has issued an order to freeze the...
Photo source - AFP
TECH
UK gallery offers "real" masterpieces - from digital tokens
Want to "own" a Leonardo da Vinci or Amedeo Modigliani? One London gallery is showing...
Former deputy director of the Sabah Water Department (Jans) Teo Chee Kong was given a discharge not amounting to an acquittal by the Kota Kinabalu Sessions Court on 146 charges of money laundering, involving more than RM32 million. - BERNAMA
National
Ex-Sabah water deputy director given a discharge not amounting to acquittal for money laundering
KOTA KINABALU - The Kota Kinabalu Sessions Court today discharged not amounting to an acquittal...
Datuk Seri Najib Razak - BERNAMA Pic
National
Feb 22 decision on Najib's bid for stay of SRC suit hearing
KUALA LUMPUR - The High Court today has fixed Feb 22 to decide on Datuk Seri Najib Razak's...
Datuk Seri Abdul Azeez Abdul Rahim - BERNAMA Pic
National
Feb 23 decision on Abdul Azeez's appeal to strike out corruption, money laundering charges
KUALA LUMPUR - The Court of Appeal will decide on Feb 23 the appeal by former Tabung Haji chairman...
Norani Ismail, 66, owner of a travel agency pleaded not guilty in the Sessions Court to five charges of engaging in money laundering involving RM1.15 million. - BERNAMA
National
Travel agency owner claims trial to money laundering involving RM1.5 million
KUALA LUMPUR - An owner of a travel agency today pleaded not guilty in the Sessions Court to five...
High Court dismissed Tan Sri Muhammad Shafee Abdullah’s bid to expunge over half of the written witness statement of a former Inland Revenue Board (IRB) officer in relation to his money laundering case involving RM9.5 million. - BERNAMA
National
Court dismisses Shafee's application to expunge tax officer's witness statement
KUALA LUMPUR - The High Court here today dismissed Tan Sri Muhammad Shafee Abdullah’s application...
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Latest News
Photo for illustrative purposes only.
Aspiring VVIP bodyguard willing to invest in specialised training
Many people don't know or realise that the coffee ground can be reused to make our own luscious scrub for beauty. Photo for illustrative purposes only - 123RF
Upcycle coffee grounds into body scrub, keep out of landfills
People look out from inside a sweathouse sauna at Baginbun beach, near Wexford, on the south-east coast of Ireland on April 1, 2024. - Photo by AFP
A 'healthy addiction': Sea saunas make waves in Ireland
Photo for illustration purpose only. - File photo by MPKB-BRI
Integrated approach needed to address plastic pollution - DOF
Nor Fazli (centre) with his fellow comrades, who also serve as personal bodyguards for celebrities.
Ex-bodyguard recounts thwarting kidnapping, vehicle theft in dramatic 2004 chase
Most Popular
Positive outlook for ringgit this year - Analyst
Photo for illustration purpose only. - FILE PIX
Understand how knee osteoarthritis can be managed and treated
Malaysians, are more prone to knee OA due to lifestyle factors such as squatting, which can put more stress on the knee joints. Photo for illustrative purposes only - 123RF
Academy hopes to get boria recognised as Unesco World Heritage
At the Yaribba Boria Raya Feast 2024 here recently, 13 individuals, including Jibran Khalil, received the ‘Seniman Boria’ certificates presented by Penang Yang Dipertua Negeri Tun Ahmad Fuzi Abdul Razak. Photo by Bernama
Bahasa in trouble? Slang, mixed languages threaten national language
according to DBP deputy director-general (policy) Md Johari Hasan, the responsibility concerned does not come with the power to take action against those who fail to use the language correctly. - FILE PIX
Azmin to capitalise on potential ruling coalition loss - Analyst
Datuk Seri Mohamed Azmin Ali - FILE PIX
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