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Tags Results for
money-laundering
Total matches: 855
Datuk Seri Najib Razak at the Kuala Lumpur High Court today for his 1MDB trial. - Photo by Bernama
Focus
Witness says Najib opposed repatriation of USD3 billion from Switzerland
KUALA LUMPUR - In today's High Court proceedings, it was disclosed that Datuk Seri Najib Razak...
Former finance minister Tun Daim Zainuddin's wife, Toh Puan Na'imah Abdul Khalid (two, left) arrives at the Kuala Lumpur Courts Complex, today.
Focus
Daim's wife charged with failing to declare assets
KUALA LUMPUR - Former finance minister Tun Daim Zainuddin's wife, Toh Puan Na'imah Abdul...
Toh Puan Nai'mah Abdul Khalid - Photo by Bernama
Focus
Daim's wife to be charged at KL Sessions Court tomorrow
KUALA LUMPUR - Toh Puan Nai'mah Abdul Khalid, the wife of former finance minister Tun Daim...
Dr Mahathir during a special press conference earlier today. - Photo by SINAR/MOHD RAFIQ REDZUAN
Focus
Investigating PM, DPM, and MACC chief more challenging - Tun M
SHAH ALAM - Former prime minister Tun Dr Mahathir Mohamad has disagreed with Prime Minister Datuk...
Photo for illustrative purposes only.
Focus
MACC issues notice to Tun M's son to declare assets
PUTRAJAYA - The Malaysian Anti-Corruption Commission (MACC) has issued a notice of order to the son...
Syed Saddiq - FILE PIX
Focus
Syed Saddiq appoints new lawyers for appeal against CBT, money laundering conviction
PUTRAJAYA - Muar Member of Parliament Syed Saddiq Syed Abdul Rahman has appointed new lawyers to...
The High Court here was told today that the MACC ongoing investigation against Tun Daim Zainuddin and his family cannot be challenged by judicial review.
Focus
MACC investigation against Daim cannot be challenged by judicial review - SFC
KUALA LUMPUR - The High Court here was told today that the Malaysian Anti-Corruption...
BERNAMA FILE PIX
Focus
MACC arrests two former enforcement officers over alleged bribery
KUALA LUMPUR - The Malaysian Anti-Corruption Commission (MACC) has arrested two former enforcement...
West German captain Franz Beckenbauer holds the trophee after his team's victory at the World cup soccer final "West Germany - Holland" at Olympic Stadium in Munich on July 07, 1974. File photo by AFP
Focus
Franz Beckenbauer: German football icon who revolutionised the game
BERLIN - Franz Beckenbauer, one of football's iconic figures and a rare World Cup winner as...
Azlan (right) at the Sessions Court earlier today for the verdict proceeding on the representation of the case involving false claims and receipt of illicit proceeds. - Photo by Sinar
Focus
AGC rejects ex-Perlis MB's representation to review 10 charges
KUALA LUMPUR - The Attorney-General's Chambers (AGC) has rejected a representation filed by...
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Ebrahim Raisi. Photo by AFP/HO/IRANIAN PRESIDENCY
Iran presidential helicopter in 'accident', search underway
Photo for illustrative purposes only. Bernama FILE PIX
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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)
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Nabawi Mosque. Photo by Bernama
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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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