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money-laundering
Total matches: 855
Tun Daim Zainuddin - FILE PIX
Focus
Daim and kin file judicial review against MACC probe
KUALA LUMPUR - Former finance minister Tun Daim Zainuddin and five of his family members have filed...
Deputy Prime Minister Datuk Seri Ahmad Zahid Hamidi - BERNAMA FILE PIX
Focus
'None of your business', Zahid tells Malaysian Bar on DNAA challenge
KUALA LUMPUR - Deputy Prime Minister Datuk Seri Ahmad Zahid Hamidi described the Malaysian Bar as...
Najib (centre). Bernama FILE PIX
Focus
Speculation of Najib's pardon baseless - Lawyer
KUALA LUMPUR - Datuk Seri Najib Razak's lawyer said that the report on the royal pardon against...
Pix for illustration purpose only. - BERNAMA FILE PIX
Focus
MACC summons Daim’s wife, sons
PUTRAJAYA - The Malaysian Anti-Corruption Commission (MACC) has summoned Tun Daim Zainuddin’s wife...
Former prime minister Datuk Seri Najib Razak at the High Court for his 1MDB trial, today. - Photo by Bernama
Focus
Witness testifies Najib didn't inform Cabinet about US$3.5 billion bond issue
KUALA LUMPUR - The High Court here today was told that Datuk Seri Najib Razak did not inform the...
Deputy Inspector-General of Police Datuk Seri Ayob Khan Mydin Pitchay during a press conference after a meeting of the Steering Committee for the Implementation of Joint Venture between the Royal Malaysia Police and Universiti Kebangsaan Malaysia at Bukit Aman, today. - Photo by Bernama
Focus
Malaysian drug lord to be prosecuted in Thailand - Ayob Khan
KUALA LUMPUR - The Malaysian drug lord who was detained in Laos recently will be prosecuted in...
Datuk Seri Najib Razak has requested the prosecution in his 1MDB trial to take action against the Man on the Run documentary shown on Netflix streaming service on grounds that it is extremely subjudice and contemptuous to his ongoing case.
Focus
Najib wants 'Man on the Run' to be removed from Netflix
KUALA LUMPUR - Datuk Seri Najib Razak has requested the prosecution in his 1Malaysia Development...
MACC Senior Superintendent Nur Aida Arifin (middle) who is the 49th prosecution witness in Datuk Seri Najib Razak's 1MDB case. - Photo by Bernama
Focus
Najib suspected of receiving US$681 million to buy votes during GE13 - IO
KUALA LUMPUR - The High Court here was told today that Datuk Seri Najib Razak received US$681...
Pix for illustration purpose only. - FILE PIX
Focus
Malaysian drug kingpin arrested in joint Thai-Laos operation
BANGKOK - A Malaysian fugitive wanted in Thailand for drug smuggling was arrested during a Thai-Lao...
Capturing the prominent figures that shaped the nation's political landscape in 2023. Featured (from left): Sanusi, Muhyiddin, Ahmad Zahid, Isham Jalil, Syed Saddiq, and Ramasamy.
Focus
Political highlights of 2023: A recap of key events
AS we bid farewell to 2023, let's revisit the significant political events that shaped the...
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Latest News
Ebrahim Raisi. Photo by AFP/HO/IRANIAN PRESIDENCY
Iran presidential helicopter in 'accident', search underway
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
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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