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Tags Results for MONEY-LAUNDERING
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SEPANG, 27 Feb -- Menteri Dalam Negeri Datuk Seri Saifuddin Nasution Ismail pada sidang media selepas Pelancaran Peluasan Kemudahan Autogate kepada Pengembara Asing di Lapangan Terbang Antarabangsa Kuala Lumpur (KLIA) hari ini. -- fotoBERNAMA (2023) HAK CIPTA TERPELIHARA
SEPANG, 27 Feb -- Menteri Dalam Negeri Datuk Seri Saifuddin Nasution Ismail pada sidang media selepas Pelancaran Peluasan Kemudahan Autogate kepada Pengembara Asing di Lapangan Terbang Antarabangsa Kuala Lumpur (KLIA) hari ini. -- fotoBERNAMA (2023) HAK CIPTA TERPELIHARA
National
Najib given permission to undergo medical treatment at HKL - Saifuddin Nasution
PUTRAJAYA - Home Minister Datuk Seri Saifuddin Nasution Ismail today confirmed that Datuk Seri Najib...
Former prime minister Datuk Seri Najib Razak (bottom C) speaks to members of the media after he was found guilty in his corruption trial in Kuala Lumpur on July 28, 2020. - (Photo by FAZRY ISMAIL / AFP)
Former prime minister Datuk Seri Najib Razak (bottom C) speaks to members of the media after he was found guilty in his corruption trial in Kuala Lumpur on July 28, 2020. - (Photo by FAZRY ISMAIL / AFP)
COLUMNISTS
'Corrupted' leaders of Umno
The United Malays National Organisation, popularly known as Umno is the largest and oldest political...
Deputy Minister in the Prime Minister's Department (Law and Institutional Reform) Ramkarpal Singh - FILEPIC
Deputy Minister in the Prime Minister's Department (Law and Institutional Reform) Ramkarpal Singh - FILEPIC
National
Online scam: Govt studying laws for return of money to victims
KUALA LUMPUR - The government is studying several provisions in the law that could be used or...
Penang Umno chairman Datuk Musa Sheikh Fadzir
Penang Umno chairman Datuk Musa Sheikh Fadzir
Politics
'Being summoned to facilitate investigation is a normal procedure' - Musa
BUKIT MERTAJAM - Leaders who have been summoned by the authorities to facilitate in an investigation...
Image for illustrative purposes only. - FILE PIX
Image for illustrative purposes only. - FILE PIX
National
MACC tracing assets, money belonging to international investment scam syndicate
PUTRAJAYA - The Malaysian Anti-Corruption Commission (MACC) is now tracing the assets and money,...
Photo for illustration purposes only - FILE PIX
Photo for illustration purposes only - FILE PIX
Exclusives
Five banks under MACC radar
SHAH ALAM - Five major banks are under the Malaysian Anti-Corruption Commission's (MACC) radar...
ACAMS has launched a new scholarship programme for South Korean compliance professionals seeking to become Certified Anti-Money Laundering Specialists. - Photo: 123RF
ACAMS has launched a new scholarship programme for South Korean compliance professionals seeking to become Certified Anti-Money Laundering Specialists. - Photo: 123RF
National
ACAMS scholarship for Korean professionals seeking anti-money laundering training
KUALA LUMPUR - The Association of Certified Anti-Money Laundering Specialists (ACAMS) has launched a...
Pas. FILE PIC
Pas. FILE PIC
Politics
Will Pas, Bersatu marriage see cracks after court charges, bank freeze?
SHAH ALAM - Will the Pas-Parti Pribumi Bersatu Malaysia (Bersatu) marriage in Perikatan Nasional see...
Syed Saddiq - FILEPIC
Syed Saddiq - FILEPIC
National
Defence wraps up Syed Saddiq's case
KUALA LUMPUR - After calling four witnesses, the defence team in Muar MP Syed Saddiq Syed Abdul...
Nazri when met at the Rumah Malaysia in Washington DC on March 7. (Picture by Tasnim Lokman)
Nazri when met at the Rumah Malaysia in Washington DC on March 7. (Picture by Tasnim Lokman)
Exclusives
Nazri no longer needs to “cover up” on corruption, gives Anwar an A for 100 days performance
WASHINGTON DC, US - Malaysian Ambassador to the United States Datuk Seri Nazri Aziz has given an "A"...
Latest News
Most Popular
Five banks under MACC radar
Photo for illustration purposes only - FILE PIX
Photo for illustration purposes only - FILE PIX
'I am a child of your 1987 Ops Lalang', Kasthuri reminds Mahathir
(From left) Kasthuri Patto and Mahathir Mohamad
(From left) Kasthuri Patto and Mahathir Mohamad
'Jom Ziarah Gereja': Police to call in Hannah Yeoh for statement
Sentul district police chief Assistant Commissioner Beh Eng Lai.
Sentul district police chief Assistant Commissioner Beh Eng Lai.
Your 22 years and 22 months in power was when Malay power was eroded, Anwar tells Dr Mahathir
Prime Minister Datuk Seri Anwar Ibrahim while delivering the President's policy speech at the 2023 PKR Special National Congress at Melawati Stadium on Saturday.
Prime Minister Datuk Seri Anwar Ibrahim while delivering the President's policy speech at the 2023 PKR Special National Congress at Melawati Stadium on Saturday.
Analysts predict Azalina is about to create Umno history
The Umno election for the 2023/2026 session will witness a tight race between candidates eight candidates vying for the position of vice president of the party - BERNAMA
The Umno election for the 2023/2026 session will witness a tight race between candidates eight candidates vying for the position of vice president of the party - BERNAMA
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