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Tags Results for
MONEY LAUNDERING CASE
Total matches: 72
Former Army Chief Tan Sri Muhammad Hafizuddeain Jantan was charged at the Sessions Court here today on two counts of receiving RM145,000 in proceeds allegedly linked to illegal activities. Photo by Bernama
National
Ex-army chief Hafizuddeain Jantan charged over RM145,000 in illegal proceeds
SHAH ALAM - Former Army Chief Tan Sri Muhammad Hafizuddeain Jantan was charged at the Sessions Court...
The prosecution is committed to proving its case against former Army Chief General Tan Sri Muhammad Hafizuddeain Jantan and his wife, Salwani Anuar @ Kamaruddin, who stand accused of money laundering involving millions of ringgit. - Bernama photo
National
Prosecution vows to prove money laundering case against ex-army chief, wife
KUALA LUMPUR - The prosecution is committed to proving its case against former Army Chief General...
A woman holds a hand fan bearing a photo of former prime minister Datuk Seri Najib Razak and reading "Bossku" as supporters gather for his appeal hearing outside the Palace of Justice in Putrajaya on Jan 6, 2025. - (Photo by MOHD RASFAN / AFP)
National
Dec 26 verdict on Najib's fate in RM2.3 billion 1MDB case
PUTRAJAYA - After a 302-day trial spanning seven years, the High Court today set Dec 26 to deliver...
Photo for illustrative purposes only - Pixabay
National
Stockbroker loses RM1.24 million to elaborate phone scam
GEORGE TOWN - A female stockbroker lost RM1.24 million to a phone scam syndicate that alleged she...
A teacher lost RM890,000 after falling victim to a phone scam syndicate that falsely accused the victim of being involved in money laundering, in an incident reported here recently. Photo for illustrative purposes only.
National
Teacher loses RM890,000 to phone syndicate
GEORGE TOWN - A teacher lost RM890,000 after falling victim to a phone scam syndicate that falsely...
Sangeet Kaur Deo and Pamela Ling
National
Car involved in Pamela Ling’s abduction case found near Thai border
SHAH ALAM – The vehicle believed to be involved in the abduction case of Datin Seri Pamela Ling...
Former Prime Minister Tan Sri Muhyiddin Yassin has applied again to transfer the seven charges made against him for using his position to obtain bribes and receiving money from unlawful activities from the Sessions Court to the High Court. Bernama FILE PIX
National
Muhyiddin applies to transfer abuse of position, money laundering case to High Court
KUALA LUMPUR - Former Prime Minister Tan Sri Muhyiddin Yassin has applied again to transfer the...
Since the report of Ling’s disappearance, MACC said it had fully cooperated with the Royal Malaysia Police (PDRM), which is currently leading the investigation. - Bernama photo
National
Judicial review by Pamela Ling does not halt corruption investigation - MACC
PUTRAJAYA - The judicial review filed by Datin Seri Pamela Ling Yueh prior to her disappearance does...
A missing person report for the individual, identified as Pamela Ling Yueh, was lodged at the Precinct 7 Police Station in Putrajaya at around 3.02pm.
National
Chronology of Pamela Ling’s disappearance
SHAH ALAM - A woman is believed to have been abducted after failing to appear for a scheduled...
Former Prime Minister Datuk Seri Ismail Sabri Yaakob has completed giving his statement to the MACC today in relation to investigations into a corruption and money laundering case. Photo by Bernama
National
Ismail Sabri quizzed by MACC for seven hours, questioning to resume tomorrow
PUTRAJAYA - Former Prime Minister Datuk Seri Ismail Sabri Yaakob has completed giving his statement...
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Cancer-free since 2021, Izzah, who was born in Kampung Kemahang, Benta in Lipis, said that her gluten-free biscuits are produced in a workshop located in the Rukun Tetangga area of Kampung Cenderawasih Timur, here. Photo by Bernama
Cancer survivor single mum produces gluten-free biscuits
Nur Fatin Yasmin Firdaus demonstrates her skill in weaving ketupat, a traditional craft that is becoming increasingly rare among the younger generation, when met by Bernama at the Ketupat Weaving Workshop held in conjunction with the RIUH Raya Baik Baik programme here recently. Photo by Bernama
A Raya classic at risk: Passing down the art of Ketupat weaving
Zulaikha noted that traditional batik patterns were created with great artistry and meaning, so understanding how to arrange them properly is also a form of appreciation for the craftsmanship. - Bernama photo
Workshop revives batik sarong styling
Sharing his journey as a swiftlet nest entrepreneur, Hadi said about 8,000 swiftlets now nest in the three-storey structure he owns in Felda Gugusan Adela. - Bernama photo
Former teacher finds success in swiftlet nest farming
Fasting since primary six, Adam finally embraces Islam
Most Popular
Raya just got better! Extra public holiday set for Hari Raya Aidilfitri, regardless of Friday or Saturday celebration
KOTA KINABALU, March 15 — Prime Minister Anwar Ibrahim arrives to officiate the launch of the Hari Pengguna Kebangsaan 2026 celebration at Suria Sabah, accompanied by Sabah Chief Minister Hajiji Noor. (BERNAMA photo)
Amira Aisya officially succeeds Syed Saddiq as Muda president
Amira Aisya Abdul Aziz had been acting president of Muda after Syed Saddiq Syed Abdul Rahman stepped down from the post. - Photo by Mohd Halim Abdul Wahid/Sinar
Muslims in Malaysia celebrate Aidilfitri on Saturday
Photo for illustration purpose only. - Bernama photo
Harimau Malaya handed 3-0 defeats to Nepal, Vietnam in Asian Cup Qualifiers
FAM said it will submit a written request to obtain the grounds of the decision from the AFC Disciplinary and Ethics Committee before considering the next course of action regarding the matter. - Bernama file photo
Sarawak announces additional public holiday for Aidilfitri
The Sarawak State Government has announced that an additional public holiday will be observed in conjunction with this year’s Aidilfitri celebration. - Bernama file photo
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