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Tags Results for
unlawful
Total matches: 380
A senior police officer told the High Court today that Datuk Seri Najib Razak's Ambank account had received US$681 million or RM2.08 billion in illicit funds from Tanore Finance Corporation (Tanore). - Photo by Bernama
National
Najib receives RM2.08 billion in illicit funds from Tanore
KUALA LUMPUR - A senior police officer told the High Court here today that Datuk Seri Najib...
Picture for illustrative purposes - FILE PIX
National
High court upholds acquittal of former Johor exco's son on corruption, money laundering charges
JOHOR BAHRU - The High Court here today upheld the decision of a Sessions Court which acquitted the...
Datuk Seri Najib Razak’s and Tan Sri Tommy Thomas - FILE PIX
National
Najib's appeal to reinstate lawsuit against Tommy Thomas for hearing on Feb 5 next year
PUTRAJAYA - The Court of Appeal has fixed Feb 5 next year to hear Datuk Seri Najib Razak’s appeal...
The MACC is investigating several individuals suspected of being involved in corruption and money laundering during the government’s efforts to recover assets related to 1MDB. - FILE PIX by Bernama
National
1MDB asset recovery: MACC confirms investigation, denies violation of laws
KUALA LUMPUR - The Malaysian Anti-Corruption Commission (MACC) is investigating several individuals...
Rosmah claimed that the details in the 13th to 17th charges (failure to declare income) were misleading because they had combined money laundering offences. - FILE PIX by Bernama
National
Rosmah claims charges against her overlapping, will not get fair trial
KUALA LUMPUR - Datin Seri Rosmah Mansor has claimed that she would not get a fair trial due to an...
Najib’s counsel, Datuk Firoz Hussein Ahmad Jamaluddin, after consulting his client, told the court that the former prime minister wished for Justice Azizah to recuse herself from hearing his appeal. - FILE PIX
National
Court of Appeal judge recuses herself from Najib's appeal against ex-AG Tommy Thomas
PUTRAJAYA - Court of Appeal judge Datuk Azizah Nawawi has recused herself from hearing Datuk Seri...
Muhyiddin - Photo by Bernama
National
Jana Wibawa: Muhyiddin files application for DNAA
KUALA LUMPUR - Former Prime Minister Tan Sri Muhyiddin Yassin has filed an application for the...
Azam (front, three from the right) in a commemorative photo with MACC officers and staff during the celebration of MACC's 56th anniversary in Putrajaya today - BERNAMA
National
'2023, a successful year for MACC' - Azam Baki
PUTRAJAYA - The Malaysian Anti-Corruption Commission (MACC) has described this year as a successful...
Tan Sri Azam Baki. - Bernama Pix
National
MACC pledges to reduce leakages, recover country's assets - Azam Baki
PUTRAJAYA - The Malaysian Anti-Corruption Commission (MACC) will focus its efforts on improving the...
Najib is seeking to reinstate his lawsuit that was struck out by the High Court. - FILE PIX by Bernama
National
Najib allowed to attend appeal hearing against Tommy Thomas
PUTRAJAYA - Datuk Seri Najib Razak, who is currently serving a 12-year jail term for corruption, has...
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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.
Five-year-old boy harassed his twin due to sex addiction
Illustrative picture.
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
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
Can young teachers crack the code? Educating Gen Z in a new era
Photo for illustration purpose only. - Photo by Bernama
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