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Tags Results for
financial crimes
Total matches: 36
Datuk Seri Najib Razak - Bernama photo
National
Arab donation letters in 1MDB case were forged – Judge
PUTRAJAYA – The Kuala Lumpur High Court ruled today that four letters submitted as evidence of...
Photo for illustration purpose only. - AFP photo
World
Fortune teller arrested in Sydney over alleged A$70 million fraud
SYDNEY - A 53-year-old woman claiming to be a feng shui master and fortune teller has been arrested...
If you think dealing with Ah Longs (loan sharks) is limited to splashed paint and death threats, think again.
Exclusives
From paint threats to cyber scams: Ah Long syndicates turn to tech
SHAH ALAM - If you think dealing with Ah Longs (loan sharks) is limited to splashed paint and death...
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 criminologist said victims will make large, unexplained transactions, suddenly struggle with basic expenses or show unusual financial generosity toward a specific individual. - Photo illustrated by Sinar Daily
National
Grooming: The silent predator - How manipulation destroys lives
SHAH ALAM - Grooming often involves an older individual manipulating a younger, more vulnerable...
Expressing confidence in his defence team, Syed Saddiq remained hopeful about the case’s outcome. - Bernama photo
National
Syed Saddiq "hopeful" as appeal continues, seeks public support
PUTRAJAYA – Muar MP Syed Saddiq Syed Abdul Rahman has called for prayers that justice be upheld as...
In 2023, an arbitrator ruled against Rinsch, ordering him to pay nearly US$12 million in damages and legal fees to Netflix. - AFP file photo
Entertainment
Hollywood filmmaker charged with defrauding Netflix of US$11 million
ISTANBUL - Filmmaker Carl Erik Rinsch has been charged with wire fraud and money laundering in...
Ismail Sabri had previously given a statement to the MACC in January last year regarding the use of RM700 million for government publicity during his administration. - Bernama photo
National
Ismail Sabri back at MACC headquarters to give statement
PUTRAJAYA - Former Prime Minister Datuk Seri Ismail Sabri Yaakob has arrived at the Malaysian...
Ismail Sabri, who is the ninth Prime Minister, was supposed to give his statement on March 7 but was postponed to today due to his health condition. - Bernama photo
National
Ismail Sabri at MACC headquarters to give statement
PUTRAJAYA - Former Prime Minister Datuk Seri Ismail Sabri Yaakob was at the Malaysian...
Photo for illustration purpose only. - 123rf photo
World
Thai cops arrest Singaporean suspected of global cyber attacks
BANGKOK - Thai police have arrested a Singaporean man suspected of cyber attacks on more than 70...
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New
Tan Sri Annuar Musa. Bernama FILE PIX
Matters between Pas, Bersatu progressing well - Muafakat Nasional chairman
Muhyiddin
Muhyiddin resigns as Perikatan Nasional chairman, effective Jan 1, 2026
Tan Sri Muhyiddin Yassin
Muhyiddin reportedly offers to step down as PN chief
Six residential units at the National Garden Apartment Flats on Jalan Sultan Nazrin Shah were almost completely destroyed, while four terrace houses at Kampung Kuala Pari Hilir near Menglembu were damaged in two separate fires on Monday.
Fire destroys six flat units and four terrace houses in Ipoh
Photo: IOM
Fire at Rohingya camp in Bangladesh damages dozens of shelters: UN migration agency
Most Popular
'First case in my almost 50-year career, I lost every single point' - Shafee
Lawyer Tan Sri Muhammad Shafee Abdullah during a press conference after the High Court sentenced former prime minister Datuk Seri Najib Razak to 15 years' jail and imposed a total fine of RM11.4 billion after finding him guilty on four counts of abuse of power and 21 counts of money laundering involving RM2.3 billion in funds linked to 1MDB. - Bernama photo
Local engineer builds high-tech electronics capability
Azahar is also skilled in maintaining, restoring and reproducing complex high-tech electronic circuit board components that are no longer manufactured in their countries of origin - a task generally considered extremely challenging. - Bernama photo
Johan and His Cats’ Jellybean dies suddenly, leaving fans mourning influencer feline
News about Jellybean was shared by Johan via Instagram on Monday.
What we know so far about the alleged baby abuse case in Taman Desa Petaling
The footage was shared by a Threads user @liyanazulkifli__, who claimed that her child and several other babies were victims. - Photo: Threads / @liyanazulkifli__
Muhyiddin reportedly offers to step down as PN chief
Tan Sri Muhyiddin Yassin
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