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Tags Results for
money-laundering
Total matches: 855
Forensic team from the Selangor police contingent inspecting Blok R, Idaman Apartment, Damansara Damai, in connection with Zayn Rayyan's case. Photo by Bernama.
Focus
Zayn Rayyan murder case captures public attention in 2023
KUALA LUMPUR - The devastating murder of Zayn Rayyan Abdul Matiin, an autistic boy whose lifeless...
Tun Dr Mahathir Mohamad - FILE PIX
Focus
Will Tun M be next in line after Tun Daim?
SHAH ALAM - Senior Political Secretary to the Prime Minister, Datuk Seri Shamsul Iskandar Mohd Akin...
Tun Daim Zainuddin - FILE PIX
Focus
Daim denounces corruption probe as 'witch-hunt'
PETALING JAYA: Former finance minister Tun Daim Zainuddin has ignited a war of words with Prime...
Muda focuses on rebuilding, revamps membership, targets June polls - FILE PIX
Focus
Muda plots comeback: Cleansing ranks, gearing up for 2024 elections
SHAH ALAM - Despite facing challenges after former President Syed Saddiq Syed Abdul Rahman's...
Karen - Malaysian Bar Council photo
Focus
DNAA judicial review challenge: No need for Zahid to oppose before leave hearing - Malaysian Bar
SHAH ALAM - There is no need for Datuk Seri Ahmad Zahid Hamidi to file an affidavit to oppose the...
Dr Mahathir - FILE PIX
Focus
Tun M 'backs' aggressive anti-corruption drive targeting 'Tuns'
SHAH ALAM - In a pointed critique, former prime minister Tun Dr Mahathir Mohamad has ignited...
Datuk Seri Ahmad Zahid Hamidi - BERNAMA FILE PIX
Focus
Zahid to oppose Malaysian Bar's application to challenge DNAA decision
KUALA LUMPUR - Datuk Seri Ahmad Zahid Hamidi is set to oppose the Malaysian Bar's application...
Deputy Inspector-General of Police Datuk Seri Ayob Khan Mydin Pitchay - BERNAMA FILE PIX
Focus
Cops nab NGO patron with 'Datuk' title alleged to be drug trafficking mastermind
KUALA LUMPUR - A patron of a non-governmental organisation (NGO) with a 'Datuk' title...
Selangor Rasuah Busters committee member Helmi Ibrahim
Focus
MACC's move seizing Menara Ilham in accordance with law
SHAH ALAM - The Malaysian Anti-Corruption Commission's (MACC) action to seize the Menara Ilham...
Azam - Photo Bernama
Focus
Daim under investigation for alleged corruption, money laundering – MACC
PUTRAJAYA - The Malaysian Anti-Corruption Commission (MACC) confirms that it is investigating former...
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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
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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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