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Tags Results for
MONEY-LAUNDERING
Total matches: 849
Datin Seri Rosmah Mansor - BERNAMA
National
Hearing of Rosmah's bid to recuse judge postponed to Feb 3
KUALA LUMPUR - The hearing of Datin Seri Rosmah Mansor’s application to recuse High Court judge...
Barisan Nasional (BN) deputy chairman Datuk Seri Mohamad Hasan at the Kuala Lumpur Courts Complex, today.
National
Zahid’s case won’t affect Johor state election
KUALA LUMPUR – Barisan Nasional (BN) deputy chairman Datuk Seri Mohamad Hasan said the case of...
Datuk Seri Dr Ahmad Zahid Hamidi said he accepted the High Court's decision which ordered him to enter his defence on 47 criminal breach of trust (CBT), corruption and money laundering charges involving tens of millions of ringgit of funds from his charity foundation Yayasan Akalbudi. - BERNAMA
National
"I accept the court's decision" -Zahid
KUALA LUMPUR - Datuk Seri Dr Ahmad Zahid Hamidi said he accepted the High Court's decision...
Datuk Seri Dr Ahmad Zahid Hamidi, must now defend himself on charges that he committed criminal breach of trust (CBT), corruption and money laundering involving tens of millions of funds from his charity foundation Yayasan Akalbudi. - BERNAMA
National
Zahid has case to answer
KUALA LUMPUR - Datuk Seri Dr Ahmad Zahid Hamidi, must now defend himself on charges that he...
High Court will decide tomorrow whether Datuk Seri Dr Ahmad Zahid Hamidi has to enter his defence in his corruption case involving tens of millions of ringgit of funds belonging to Yayasan Akalbudi. - BERNAMA PIC
National
Court to rule tomorrow whether to call for Zahid's defence
SHAH ALAM – Datuk Seri Dr Ahmad Zahid Hamidi will know tomorrow whether he has a case to...
Datuk Abdul Latif Abdul Rahim has been freed from charges of abetting his younger brother Baling MP Datuk Seri Abdul Azeez to accept bribes in connection to road projects in Perak and Kedah.
National
High Court acquits Azeez's brother of abetment charges in graft case
KUALA LUMPUR: Datuk Abdul Latif Abdul Rahim has been freed from charges of abetting his...
Muar MP Syed Saddiq Syed Abdul Rahman appeared at the Kuala Lumpur courts complex for the mention of his corruption case. -BERNAMA
National
Judge advises Syed Saddiq to be careful when making statements on his court case on social media
KUALA LUMPUR - High Court Judge Mohamed Zaini Mazlan today advised Muar Member of Parliament Syed...
National
Woman charged with four money laundering counts involving over RM200,000
SHAH ALAM: A former interior decoration worker was charged in the Sessions Court, here, today with...
MACC chief commissioner Tan Sri Azam Baki has come under fire following the resignation of Consultation and Corruption Prevention Panel Professor Dr Edmund Terence Gomez. (Source: Bernama)
COLUMNISTS
The right to ask and know the truth
It’s unfortunate that even after 24 hours, the Malaysian Anti-Corruption Commission (MACC) and its...
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Latest News
Japan faces a straightforward path to dominating Group B, as they will be pitted against Taiwan, Germany and the Czech Republic. - FILE PIX
Mission to end long Thomas Cup title drought resumes in Chengdu
Jamaican sprinter Usain Bolt and Real Madrid's English midfielder Jude Bellingham (R) pose on the Red Carpet ahead of the 25th Laureus World Sports Awards gala in Madrid on April 22, 2024. (Photo by AFP)
Bayern ready for 'extraordinary' Bellingham, says Tuchel
Klang Utara Police chief, Assistant Commissioner S. Vijaya Rao - File photo by Bernama
Police detain two men over murder of trader in Kapar
Photo credit: Teo Nie Ching FB
KKB polls: DAP secretary lodges police report over defamatory edited video
Bung Moktar and Zizie Izette. - FILE PIX
High Court judge: Order for Bung Moktar and wife to answer graft charges contrary to...
Most Popular
Experts call for strategy shift in combating pedophilia
Photo for illustration purposes only. - 123RF
Damaged black box of MMEA helicopter sent to Italy for analysis - Home Minister
Helicopter black box from MMEA emergency landing sent to Italy for analysis - File photo
FAM boss Hamidin addresses criticism, poised for 2023 election battle
Hamidin - Photo by Bernama
Local boycott forces closure over 100 KFC stores
Photo for illustration purpose only. - File pix
High Court judge: Order for Bung Moktar and wife to answer graft charges contrary to evidence in court
Bung Moktar and Zizie Izette. - FILE PIX
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