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Tags Results for
money laundering
Total matches: 1000
Umno has emphasised that the party is not connected to the ongoing investigation into former Prime Minister Datuk Seri Ismail Sabri Yaakob following the discovery of a large amount of cash and gold bars at several premises last week.
Politics
Ismail Sabri case: Umno says not linked to MACC probe
KUALA LUMPUR - Umno has emphasised that the party is not connected to the ongoing investigation into...
Syed Saddiq's pairing with actress-singer Bella Astillah has not only triggered romance rumours but also overshadowed the gravity of his ongoing legal battle. - Photo illustrated by Sinar Daily
COMMENTARY
Syed Saddiq’s image overhaul: Rebranding over justice?
IN an era where public perception is shaped more by social media trends than judicial rulings, Muar...
Datuk Seri Najib Razak - BERNAMA FILE PIX
National
I was not Najib's proxy - Ex-1MDB chairman
PUTRAJAYA - A former chairman of 1Malaysia Development Berhad (1MDB) told the High Court, here,...
The cash and gold were recovered in raids conducted at the residences of the four officers and three other premises believed to be “safe houses”. - Bernama photo
National
Public trust at stake as ex-PMs face integrity issues
SHAH ALAM - A political observer believes that Datuk Seri Ismail Sabri Yaakob may face money...
Azam said the commission will thoroughly investigate the case and anyone suspected of being involved or benefiting from the funds. - Bernama file photo
National
No instruction given to probe former PM Ismail Sabri - MACC Chief
PUTRAJAYA - The Malaysian Anti-Corruption Commission (MACC) initiated an investigation into former...
Tan Sri Azam Baki - Bernama photo
National
MACC to question Ismail Sabri again in corruption probe - Azam Baki
PUTRAJAYA - The Malaysian Anti-Corruption Commission (MACC) is set to question former Prime Minister...
Ismail Sabri. FILE PIX
National
MACC confirms corruption, money laundering probe into Ismail Sabri
PUTRAJAYA - The Malaysian Anti-Corruption Commission (MACC) has confirmed that former Prime Minister...
MACC Chief Commissioner Tan Sri Azam Baki - BERNAMA FILE PIX
World
Ex-PM’s officers graft probe: MACC to call in eight individuals
KUALA LUMPUR - The Malaysian Anti-Corruption Commission (MACC) will record statements from eight...
Datuk Seri Najib Razak - BERNAMA FILE PIX
National
Jho Low present in Najib's suite during 2009 New York official visit - Ex-1MDB chairman
PUTRAJAYA - The former chairman of 1Malaysia Development Berhad (1MDB) testified in the High Court...
Three former officers linked to the ninth Prime Minister Datuk Seri Ismail Sabri Yaakob, who were remanded since last Friday, have been released on bail today. - BERNAMA FILE PIX
National
Three ex-aides of former PM released on MACC bail
KUALA LUMPUR - Three former officers linked to the ninth Prime Minister Datuk Seri Ismail Sabri...
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Garments are priced between RM60 and RM280, depending on the fabric and design, using materials such as cotton poplin, Maserati, viscose, satin and tencel satin. - Bernama photo
Batik stamping in Felda Hutan Percha: From village course to thriving craft
Frequently using the Gemini Pro and Flow applications to produce AI-generated works, the Johorian features visuals of herself with her cat character named Pumpkin as the main focus of her content, attracting fans of the adorable feline. - Photo source: Fikri Jalil and Rith Radzi via Bernama
AI-generated Raya cards increasingly popular among netizens
Nearly three in four nine-month-old babies in the United Kingdom have at least some screen time each day, a study has found. Photo for illustrative purposes only - Pixabay
Nearly three-quarters of UK infants have daily screen time - Study
Previously, State Housing and Local Government Committee chairman Sandrea Ng Shy Ching said the single-use plastic ban took effect this month, but full enforcement will only begin after the six-month transition period. - File photo
30 per cent of Perak consumers begin bringing reusable bags while shopping
Painting murals comes with its own set of challenges, and for Muhammad Riduan, one of the most challenging and memorable experiences he encountered was completing a mural on a circular structure. - Bernama photo
The muralist who once looked down on mural art
Most Popular
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
Hamzah rules out return to Muhyiddin camp as he asserts majority support
Hamzah Zainudin
Man allegedly punches and slaps wife after being asked to buy ‘ayam gepuk’
A woman was assaulted by her husband simply for asking him to buy 'ayam gepuk' due to a craving at a flat on Jalan Ikan Ayu, Cheras.
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