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MONEY-LAUNDERING
Total matches: 849
Datuk Seri Ahmad Zahid Hamidi - BERNAMA FILE PIX
Focus
Zahid to oppose Malaysian Bar's application to challenge DNAA decision
KUALA LUMPUR - Datuk Seri Ahmad Zahid Hamidi is set to oppose the Malaysian Bar's application...
Deputy Inspector-General of Police Datuk Seri Ayob Khan Mydin Pitchay - BERNAMA FILE PIX
Focus
Cops nab NGO patron with 'Datuk' title alleged to be drug trafficking mastermind
KUALA LUMPUR - A patron of a non-governmental organisation (NGO) with a 'Datuk' title...
Selangor Rasuah Busters committee member Helmi Ibrahim
Focus
MACC's move seizing Menara Ilham in accordance with law
SHAH ALAM - The Malaysian Anti-Corruption Commission's (MACC) action to seize the Menara Ilham...
Azam - Photo Bernama
Focus
Daim under investigation for alleged corruption, money laundering – MACC
PUTRAJAYA - The Malaysian Anti-Corruption Commission (MACC) confirms that it is investigating former...
Focus
Menara Ilham seized by MACC reportedly belong to Daim
SHAH ALAM - The Menara Ilham building seized by the Malaysian Anti-Corruption Commission (MACC) on...
Pix credit: Facebook/United States Marshals Service
National
Venezuela releases Malaysian fugitive ‘Fat Leonard’ to US in prisoner swap
SAN ANTONIO - The United States released an ally of Venezuelan President Nicolas Maduro in exchange...
Pix for illustration purpose only. - FILE PIX
National
Prominent figures freed from court cases
KUALA LUMPUR - The ruling by the court in releasing, as well as discharging not amounting to an...
Najib Razak - FILE PIX
National
Najib's 1MDB trial cut short as witness down with Covid-19
KUALA LUMPUR - Datuk Seri Najib Razak’s 1Malaysia Development Berhad (1MDB) corruption trial was...
Rosmah - Photo by Bernama
National
Rosmah submits new representation to drop 17 charges
KUALA LUMPUR - Datin Seri Rosmah Mansor has submitted a new representation to the Attorney...
Syed Saddiq - FILE PIX
National
Syed Saddiq’s conviction a form of intimidation – Pas MP
KUALA LUMPUR – Pendang Member of Parliament (MP) Datuk Awang Hashim says the conviction of Muar MP...
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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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