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MONEY-LAUNDERING
Total matches: 133
The High Court today rejected Zahid's request to stay the prosecution's cross-examination of him pending an outcome of an appeal. Photo: BERNAMA
National
Zahid fails to stay defence proceedings
KUALA LUMPUR - The High Court today rejected Datuk Seri Dr Ahmad Zahid Hamidi's request to stay...
KPDNHEP seized a total of 255 kilograms (kg) of subsidised cooking oil in polybags at a building in Petaling Jaya on Friday.
National
255 packets of subsidised cooking oil seized
PUTRAJAYA – The Ministry of Domestic Trade and Consumer Affairs (KPDNHEP) seized 255 kilograms...
"The people are treated like animals from an outcast group and used during elections," Opposition leader Datuk Seri Anwar Ibrahim says during Sidang Nadi Rakyat conference today
National
More poverty, corruption, jobless youths now than under PH rule, opposition leaders say
PETALING JAYA - Opposition leaders today said the rakyat has the choice to elect better leaders to...
Abdul Azeez. Photo: BERNAMA FILE PIX
National
Decision on Azeez's bid to throw out corruption, money laundering case postponed to Aug 26
PUTRAJAYA - The Court of Appeal has postponed its decision on Datuk Seri Abdul Azeez Abdul Rahim’s...
Former deputy prime minister Datuk Seri Ahmad Zahid Hamidi denied in the High Court that he had pointed fingers at his former executive secretary Maj Mazlina Mazlan @ Ramly over the settlement of his personal credit card bills.
National
Zahid denies trying to make ex-secretary scapegoat in corruption case
KUALA LUMPUR - Datuk Seri Ahmad Zahid Hamidi today denied in the High Court that he had pointed...
MACC chief commissioner Tan Sri Azam Baki
National
BNM, MACC and financial sector must continue to cooperate to combat corruption, financial scams
KUALA LUMPUR - Bank Negara Malaysia (BNM) must continue to cooperate with the Malaysian...
Umno Supreme Council member Datuk Lokman Noor Adam - Photo: BERNAMA
National
Court issues show-cause notice to Lokman Adam
KUALA LUMPUR - The High Court today issued a show-cause notice to former Umno Supreme Council member...
Datuk Seri Ahmad Zahid Hamidi has denied that two cheques amounting to RM360,000 issued by Yayasan Akalbudi (YAB) to TS Consultancy & Resources were intended to help Umno to register voters in 2015.
National
RM360,000 payment to TS Consultancy was to print Quran, says Zahid
KUALA LUMPUR - Datuk Seri Ahmad Zahid Hamidi today denied in the High Court here that two cheques...
Zahid will be cross-examined by the prosecution tomorrow. Photo: BERNAMA
National
Prosecution to cross-examine Zahid tomorrow
KUALA LUMPUR - After a few days taking the stand to defend himself in a corruption case involving...
Datuk Seri Dr Ahmad Zahid Hamidi at the Kuala Lumpur Courts Complex, on Tuesday.
National
If I had joined Bersatu, 3.8 million Umno members would pee on my grave - Zahid
KUALA LUMPUR - Former deputy prime minister Datuk Seri Dr Ahmad Zahid Hamidi told the High...
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Malaysians returning to the country will no longer need to complete the traveller's pass features in the MySejahtera application, effective July 4. Illustration photo.
“Umno president should be removed, not Tajuddin” – Tun Faisal
Tun Faisal said Umno President should come forward to explain to the Supreme Council and party members, whether the revelations made were true or not. Photo: SINAR HARIAN
Johor Highness Tun Aminah, Vincent Tan's daughter join Berjaya's board
Berjaya Corporation Berhad founder Tan Sri Vincent Tan
Umno Youth calls Tajuddin’s action stupid, unsuitable to be ambassador
Muqharabbin (right) called Tajuddin’s action stupid and said that his removal from the party’s supreme council was justified.
Zahid’s allegations untrue, only to create negative perception – Mas Ernieyati
Mas Ermieyati denies claims that she had used party's funding for personal gains.
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