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Tags Results for ZAMRI-ZAINUL-ABIDIN
Total matches: 12
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Court dismisses Aman Palestin's bid to unfreeze bank accounts
KUALA LUMPUR - The High Court here today dismissed Aman Palestin Berhad’s application for leave to...
Former finance minister Tun Daim Zainuddin's wife, Toh Puan Na'imah Abdul Khalid (two, left) arrives at the Kuala Lumpur Courts Complex, today.
Former finance minister Tun Daim Zainuddin's wife, Toh Puan Na'imah Abdul Khalid (two, left) arrives at the Kuala Lumpur Courts Complex, today.
Focus
Daim's wife charged with failing to declare assets
KUALA LUMPUR - Former finance minister Tun Daim Zainuddin's wife, Toh Puan Na'imah Abdul...
Toh Puan Nai'mah Abdul Khalid - Photo by Bernama
Toh Puan Nai'mah Abdul Khalid - Photo by Bernama
Focus
Daim's wife to be charged at KL Sessions Court tomorrow
KUALA LUMPUR - Toh Puan Nai'mah Abdul Khalid, the wife of former finance minister Tun Daim...
Photo 123rf
Photo 123rf
LETTERS
The evolution of money laundering, staying one step ahead
Combating financial crime and money laundering is a cornerstone of a broader agenda to fight...
A local man wanted by MACC for suspected involvement in an international syndicate for smuggling and disposing of pangolin scales as well as for bribing enforcers was arrested on Tuesday. - FILE PIX
A local man wanted by MACC for suspected involvement in an international syndicate for smuggling and disposing of pangolin scales as well as for bribing enforcers was arrested on Tuesday. - FILE PIX
National
Pangolin scale smuggling syndicate suspect nabbed - MACC
PUTRAJAYA - A local man wanted by the Malaysian Anti-Corruption Commission (MACC) for suspected...
Authorities have seized hundreds of critically endangered pangolins and scales - AFP
Authorities have seized hundreds of critically endangered pangolins and scales - AFP
National
MACC busts international pangolin scale smuggling ring
PUTRAJAYA - The Malaysian Anti-Corruption Commission (MACC) has successfully busted an international...
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...
Photo used for illustrative purposes - FILE PIC
Photo used for illustrative purposes - FILE PIC
National
MACC raids banks, money changers suspected of being middlemen for international scam syndicates
KUALA LUMPUR - The Malaysian Anti-Corruption Commission (MACC) has raided several premises of local...
A member from the scam syndicate (third from the right) arrested at a boiler room in Klang Valley.
A member from the scam syndicate (third from the right) arrested at a boiler room in Klang Valley.
Focus
Scam syndicate operating via 'boiler room'
SHAH ALAM - The investment fraud syndicate, led by a United Kingdom (UK) citizen, has been...
The man is the fourth individual arrested by MACC for investigation of the case. Illustration photo: 123RF
The man is the fourth individual arrested by MACC for investigation of the case. Illustration photo: 123RF
National
Fourth suspect in remand for corruption involving RM24 million
PUTRAJAYA - A former chief executive officer (CEO) of a bank with the title "Datuk” was remanded...
Latest News
Syed Saddiq - File photo
Syed Saddiq - File photo
Syed Saddiq seeks passport release to attend wedding, Taiwan visit
Pharmaniaga - File photo
Pharmaniaga - File photo
Pharmaniaga vows recovery despite auditor's concerns
In the past, Toomaj Salehi criticised social and political issues in the country with his lyrics. - Photo credit: @toomajofficial/Instagram
In the past, Toomaj Salehi criticised social and political issues in the country with his lyrics. - Photo credit: @toomajofficial/Instagram
Sting and Coldplay petition against death penalty for rapper in Iran
Rosmah - Photo by Bernama
Rosmah - Photo by Bernama
1MDB and 10 other companies suing Rosmah for luxury items worth US$346 million
Photo for illustration purpose only. - File photo by AFP
Photo for illustration purpose only. - File photo by AFP
Heatstroke kills 61 in Thailand so far this year
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Syed Saddiq seeks passport release to attend wedding, Taiwan visit
Syed Saddiq - File photo
Syed Saddiq - File photo
Quality time, not rules: Keys to a strong parent-child bond
Photo for illustration purpose only. - File photo
Photo for illustration purpose only. - File photo
Easy access to social media, pornography causing social problems among children
Bukit Aman Criminal Investigation Department director Datuk Seri Mohd Shuhaily Mohd Zain at the International Regulatory Conference titled 'Significance of Effective Policy, Regulatory, and Technological Solutions for a Safer Online Space', today. - Photo by Bernama
Bukit Aman Criminal Investigation Department director Datuk Seri Mohd Shuhaily Mohd Zain at the International Regulatory Conference titled 'Significance of Effective Policy, Regulatory, and Technological Solutions for a Safer Online Space', today. - Photo by Bernama
Child influencer? Experts warn public persona can hinder self-esteem
Parents creating a public persona for their children on social media may bring more risk than benefits. Photo for illustrative purposes only - Canva
Parents creating a public persona for their children on social media may bring more risk than benefits. Photo for illustrative purposes only - Canva
Masked group resurfaces, this time distributing free chicken eggs
A screenshot from a video of the masked group distributing free chicken eggs to the public around the As-Salam mosque in Puchong Perdana.
A screenshot from a video of the masked group distributing free chicken eggs to the public around the As-Salam mosque in Puchong Perdana.
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