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Tags Results for
Money-laundering
Total matches: 853
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...
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...
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Latest News
Fahmi - Photo by Bernama
Fake news alert: Malaysia not listed as state sponsor of terror
Zul Majid remained resolute in exercising his right to vote in the Kuala Kubu Baharu (KKB) state by-election today. - Photo by Bernama
KKB: Stroke survivor makes it to the polling station despite health challenges
John with his wife after voting at Sekolah Menengah Kebangsaan Kuala Kubu Bharu (SMKKKB). - Photo by WALA' ABDUL MUIZ
Indian votes in flux: Voter encourages participation in KKB polls
Election Commission deputy chairman Dr Azmi Sharom during a press conference at the Sekolah Menengah Kebangsaan Kuala Kubu Bharu polling centre during the KKB by-election. - Photo by ROSLI TALIB
KKB polls: Results expected to be known by 9pm - EC
Photo for illustration purpose only. - Photo by 123RF
Sports massage opens up job opportunities for the visually impaired
Most Popular
Sports massage opens up job opportunities for the visually impaired
Photo for illustration purpose only. - Photo by 123RF
KKB polls: Results expected to be known by 9pm - EC
Election Commission deputy chairman Dr Azmi Sharom during a press conference at the Sekolah Menengah Kebangsaan Kuala Kubu Bharu polling centre during the KKB by-election. - Photo by ROSLI TALIB
Indian votes in flux: Voter encourages participation in KKB polls
John with his wife after voting at Sekolah Menengah Kebangsaan Kuala Kubu Bharu (SMKKKB). - Photo by WALA' ABDUL MUIZ
KKB: Stroke survivor makes it to the polling station despite health challenges
Zul Majid remained resolute in exercising his right to vote in the Kuala Kubu Baharu (KKB) state by-election today. - Photo by Bernama
Fake news alert: Malaysia not listed as state sponsor of terror
Fahmi - Photo by Bernama
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