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Tags Results for
MONEY-LAUNDERING
Total matches: 849
Datuk Seri Najib Razak - BERNAMA
National
1MDB'S civil suit against Najib put on hold until criminal case proceedings conclude
KUALA LUMPUR - The court proceedings for the US$8 billion civil suit by 1Malaysia Development Bhd...
Lawyer 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 will be decided by the High Court on Feb 15. - BERNAMA
National
High Court sets Feb 15 to decide on Shafee's bid to expunge ex-tax officer's statement
KUALA LUMPUR - The High Court today fixed Feb 15 to decide on Tan Sri Muhammad Shafee Abdullah's...
Nube secretary-general J. Solomon
Focus
Nube objects InvestPenang-HSBC MoU, says it undermines workers' rights
SHAH ALAM - The National Union of Bank Employees (Nube) has raised objections to the InvestPenang...
Azman Adam said that the amendment to the AMLA Act with the addition of the new offences will make efforts to combat money laundering syndicates even more effective.
National
Enhance laws under AMLA will take a bite out of money laundering activities
SHAH ALAM - The addition of 13 new offences under the Anti-Money Laundering, Anti-Terrorism...
Former Tabung Haji chairman Datuk Seri Abdul Azeez Abdul Rahim
National
RM16 million forfeiture suit: AGC rejects representation by Abdul Azeez's family
KUALA LUMPUR - The Attorney-General's Chambers (AGC) has rejected a representation submitted by...
Photo for illustration purpose only. - Source: 123rf
News
Nun jailed after stealing US$800,000 to fund bad gambling habit
LOS ANGELES - An ageing nun who stole over US$800,000 to bankroll a gambling habit and fund lavish...
Photo for illustration purpose only
National
Woman loses RM52,300 in 'Love Scam'
KUANTAN - A 74-year-old woman was conned of RM52,300 in a love scam after befriending a man on...
Datin Seri Rosmah Mansor - BERNAMA Pic
National
Rosmah claims that AG acted beyond jurisdiction in appointing Sri Ram
KUALA LUMPUR - Datin Seri Rosmah Mansor claimed that Attorney-General Tan Sri Idrus Harun had acted...
Datuk Seri Najib Razak lost his appeal in the Court of Appeal today to reinstate a civil lawsuit against AmBank Islamic Bhd and two others over mismanagement of his bank accounts. -BERNAMA
National
Najib loses appeal to reinstate civil suit against Ambank Islamic and two others
PUTRAJAYA - Former Prime Minister Datuk Seri Najib Razak lost his appeal in the Court of Appeal...
Datuk Seri Najib Razak entering the KL Courts Complex for his 1MDB trial. - BERNAMA
National
I did not meet Jho Low off the road, he was Najib's representative - Ex-1MDB CFO
KUALA LUMPUR - Former 1Malaysia Development Berhad (1MDB) chief financial officer (CFO), Azmi...
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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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