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Tags Results for
money-laundering
Total matches: 855
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...
Shafee - FILE PIX by Sinar
National
Prosecution withdraws appeal, Shafee's acquittal stands
KUALA LUMPUR - The prosecution has withdrawn their appeal to reverse lawyer Tan Sri Muhammad Shafee...
An army pensioner lost RM125,000 of his retirement savings after falling prey to phone scam syndicate members posing as a representative of Pos Malaysia and a police personnel. Photo for illustrative purposes only.
National
Army pensioner loses RM125,000 in phone scam
ALOR GAJAH - An army pensioner lost RM125,000 of his retirement savings after falling prey to phone...
Zahid - Photo by Bernama
National
Malaysian Bar files judicial review over Zahid's DNAA
SHAH ALAM - The Malaysian Bar has filed a legal challenge against the Attorney-General's...
Syed Saddiq - FILE PIX by Sinar
Exclusives
Former law minister urges meticulous reevaluation of Syed Saddiq's prosecution strategy
SHAH ALAM – Former law miniser Datuk Mohd Zaid Ibrahim has spoken out against what he perceives as...
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Latest News
Photo for illustrative purposes only. Bernama FILE PIX
Kaamatan festival: Unifying celebration embraced by all Malaysians
Boeing defended its safety practices April 15, 2024, touting aircraft testing protocols as it girds for a tough congressional hearing featuring critics of the embattled aviation giant. (Photo by AFP)
What's next for Boeing after the US says it can be prosecuted?
This aerial photograph taken on May 13, 2024 shows cars waiting to be loaded onto a ship at a port in Nanjing, in eastern China's Jiangsu province. (Photo by AFP)
What will be the repercussions of Biden's new China tariffs?
Nabawi Mosque. Photo by Bernama
From Selayang to Madinah: Malaysian mother, daughter serve at Nabawi Mosque
Photo for illustration purpose only. - File photo
Children who spend more time on social media 'more likely to vape'
Most Popular
Has the 'Young Sheldon' star embraced Islam?
Speculation has intensified following rumors circulating on social media alleging that Armitage, 15, known for having no religious beliefs, has converted to Islam.
Lawrence Wong sworn in as Singapore's fourth PM
Lawrence Wong (left) is sworn in next to President Tharman Shanmugaratnam and Chief Justice Sundaresh Menon at the Istana in Singapore. Photo by Edgar Su/AFP
Five-year-old boy harassed his twin due to sex addiction
Illustrative picture.
Underwear thief caught on camera in Balik Pulau, police seek public help
A woman lodged a police report yesterday, claiming that her undergarments had gone missing from the clothesline outside her house. - Screengrab from viral video
No cause for alarm over AstraZeneca vaccine withdrawal - Expert
Vials of the AstraZeneca/Oxford Covid-19 vaccine, also called Vaxzervria, destined for housebound patients, are pictured at Stubley Medical Centre near Chesterfield, central England on April 14, 2021. - Photo by AFP
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