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money-laundering
Total matches: 858
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...
Pix for illustration purpose only. - FILE PIX
National
November's top six developments: Key stories and insights
SHAH ALAM - November has been a month rich in varied and insightful developments across Malaysia,...
Former prime minister Datuk Seri Najib Razak (middle) at the Kuala Lumpur High Court, today for his money laundering case involving SRC International Sdn Bhd (SRC) funds totalling RM27 million. - Photo by Bernama
National
Najib applies for DNAA in RM27 million SRC case
KUALA LUMPUR - Former prime minister Datuk Seri Najib Razak has applied to be acquitted of three...
Bank Negara Malaysia - FILE PIX
National
BNM, police raid eight premises over unlicensed money services businesses
KUALA LUMPUR - Bank Negara Malaysia (BNM), in collaboration with the Royal Malaysia Police (RMP),...
Muhyiddin. FILE PIX
National
Court rejects Muhyiddin's application for permanent return of passport
KUALA LUMPUR - Former prime minister Tan Sri Muhyiddin Yassin failed in his application to have his...
Azam Baki - FILE PIX
National
MACC ready to justify freezing of Aman Palestin's account in court - Azam Baki
KUALA LUMPUR - The Malaysian Anti-Corruption Commission (MACC) is ready to disclose its...
Wan Ahmad Fayhsal (left) and Syed Saddiq. (SINAR PHOTOS)
Focus
Wan Ahmad Fayhsal describes Syed Saddiq as 'brave iron' amid conviction
SHAH ALAM - Malaysian United Democratic Alliance (Muda) President Syed Saddiq Syed Abdul Rahman has...
MACC - BERNAMA FILE PIX
National
Aman Palestin graft probe: MACC freezes 42 accounts
KUALA LUMPUR - The Malaysian Anti-Corruption Commission (MACC) has frozen 41 bank accounts belonging...
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Latest News
The demolition follows the eviction of residents from Kg Sri Makmur who were awaiting approval of housing loans for promised replacement homes under the Selangorku programme. - Photo by Sinar
Hilman Idham to address controversial demolition in Kg Sri Makmur tomorrow
Australian Prime Minister Anthony Albanese - Photo by AFP
Panel on preventing violence against women convened in Australia
Deputy Prime Minister and Energy Transition and Water Transformation Minister Datuk Seri Fadillah Yusof delivering his speech during the "National Conference On Stormwater Management SWaM 2024" launching, today. - Photo by Bernama
QR Code for immigration to be finalised after trial period - Fadillah
Hilman - File photo by Bernama
DRT: Why an open tender was not used to appoint both companies? - Hilman Idham
Photo for illustration purposes only. - 123RF
Luxury influencers vanish from Chinese social media in wealth crackdown
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Lembah Jaya assemblyman Syed Ahmad Syed Abdul Rahman Alhadad or better known as Altimet
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Palestinians are seen at the site of an Israeli airstrike on tents for displaced people near the southern Gaza Strip. Photo by Rizek Abdeljawad/Xinhua
Suspect in Khuzaimi Piee's home break-in used MPV with fake registration number
A photo of a footage from a CCTV around the home of the Selangor FC football player which went viral on social media.
June 7 sighting of moon for Aidiladha
The sighting of the new moon of Zulhijjah to determine the date for Aidiladha will be conducted on June 7. Photo for illustrative purposes only.
Rosmah obtains judgement in default against TikToker
Datin Seri Rosmah Mansor - BERNAMA FILE PIX
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