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Money-laundering
Total matches: 853
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...
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...
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Latest News
Selangor Perikatan Nasional chairman Datuk Seri Azmin Ali alongside PN members at the Kuala Kubu Baharu PN operation centre. - File photo
KKB: Pas and Bersatu need to rethink local strategies - Analyst
Pix for illustration purpose only. - FILE PIX
Malaysia to attract more foreign inflows as rich baby boomers pass on wealth worth US$1.9...
Sharifah Rahmah's family.
'I am not alone': Sharifah's story of strength and gratitude in raising special needs...
Among the electrical and electronic appliances disposed of and collected at the landfill site.
Computer and mobile phone waste on the rise
Zainab fills petrol into a vehicle's tank at a petrol station in Kuantan.
'If I don't work, who will provide food for me?'
Most Popular
KKB: PH’s collaborative efforts yield victory, PN’s momentum at a standstill - Expert
Pang won the by-election with a majority of 3,869 votes. - Photo by Bernama
Financial issues, marital crises drive elderly women back to work
Wan Azliana
Moms on Mother's Day: It's the thought that counts
Photo for illustration purpose only. - Photo by 123RF
‘Minimal voter turnout contributed to PN's loss’ - Analyst
PH candidate Pang Soc Tao won the by-election with a majority of 3,869 votes. - Photo by Sinar/ROSLI TALIB
Sharifah Rahmah: A mother's story of love, advocacy, and raising children with special needs
Sharifah Rahmah's family.
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