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Tags Results for
money-laundering
Total matches: 912
Najib. Bernama FILE PIX
National
Oct 30 decision on whether Najib to enter defence in 1MDB case
KUALA LUMPUR - After five long years of being tried in court, former prime minister Datuk Seri Najib...
Datuk Seri Najib Razak at the Kuala Lumpur Courts Complex. - Photo by Bernama
National
Najib's conduct clearly demonstrates vested interest in 1MDB - Prosecution
KUALA LUMPUR - The High Court today heard that Datuk Seri Najib Razak's conduct and actions in...
BNM said that Agrobank has since taken remedial measures to revise its internal policies and improve its internal screening system to ensure prompt sanctions screening. - File photo
Money
BNM penalises Agrobank for Development Financial Institutions Act non-compliance
KUALA LUMPUR - Bank Negara Malaysia (BNM) had imposed an Administrative Monetary Penalty (AMP) of...
The High Court today was told that Datuk Seri Najib Razak believe that the RM2 billion donation from Saudi Arabia was not unreasonable as Ambank, the bank which handled the transaction, had processed the funds under the understanding that they were a legitimate donation. BERNAMA FILE PIX
National
Najib believed RM2 billion was a Saudi donation, court told
KUALA LUMPUR - The High Court today was told that Datuk Seri Najib Razak believed that the RM2...
Judge Sequerah questioned the veteran counsel if there were any case law to back his argument. - Photo by Bernama
National
Judge questions Najib's counsel on distinction between personal and political spending
KUALA LUMPUR - The trial judge in Datuk Seri Najib Razak’s 1Malaysia Development Berhad (1MDB)...
Najib arrives at the court today. Photo by Bernama
National
Ex-1MDB CEO not a credible witness, says Najib's counsel
KUALA LUMPUR - Datuk Seri Najib Razak’s counsel told the High Court here that the former 1Malaysia...
Photo for illustrative purposes only - 123RF
National
1,916 elderly victims fall prey to online scams, losing over RM250 million this year
KUALA LUMPUR - A total of 1,916 elderly individuals aged 61 and above fell victim to online scams...
Several business premises believed to be managed by Global Ikhwan Services and Business Holdings Sdn Bhd (GISBH) were closed. - Photo by Bernama
National
Explainer: What GISBH did to its members, children and women
SHAH ALAM - Recent investigations into GISB Holdings Sdn Bhd (GISBH) have uncovered shocking...
The parents of the 572 children and teenagers rescued from a charity home linked to GISBH have yet to come forward to claim their children.
National
GISBH: No parents have claimed 572 children rescued in Op Global
KUALA LUMPUR - Nearly two weeks after the police launched Op Global, the parents of the 572 children...
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The four missing tahfiz students. From left: Muhammad Abdul Razak, Ahlami Idraqy, Muhammad Ammar Danish and Muhammad Ammar Darwish.
Four tahfiz students missing since Monday, search underway
Hafizah Iszahanid (centre) at the burial yesterday. Photo by Bernama
Remains of two UiTM Dungun students involved in accident laid to rest
Bukit Aman Criminal Investigation Department director Datuk Seri Mohd Shuhaily Mohd Zain during a press conference on Op Global at the Kuala Lumpur Police Training Centre today. - Photo by Bernama
Police, religious authorities join forces to prevent resurgence of GISBH beliefs
The launch of "Kaotim" was graced by esteemed figures, including (from left) Mohamed Sabri Ramli, Datuk Mohammed Hussein, Nor Azman Zainal, Ismail Mahbob and members of Takaful Malaysia’s senior management team on Thursday.
Kaotim by Takaful Malaysia launches affordable online car and motorcycle protection plans
Sultan of Terengganu Sultan Mizan Zainal Abidin today graciously made a 17-metre (M) dive to place an inauguration plaque on an existing artificial reef in the waters off Alur Tuman. - Photo by Bernama
Terengganu Sultan dives 17-M to place inauguration plaque on artificial reef
Most Popular
Malaysia Open: Will Pandelela keep up her consistency?
Pandelela. Bernama FILE PIX
Terengganu Sultan dives 17-M to place inauguration plaque on artificial reef
Sultan of Terengganu Sultan Mizan Zainal Abidin today graciously made a 17-metre (M) dive to place an inauguration plaque on an existing artificial reef in the waters off Alur Tuman. - Photo by Bernama
Industry leaders praise HRD Corp’s major updates to Allowable Cost Matrix
Malaysia's human capital development is expected to advance with updates to HRD Corp's Allowable Cost Matrix (ACM), providing employers and employees with more flexible access to high-quality training.
Kaotim by Takaful Malaysia launches affordable online car and motorcycle protection plans
The launch of "Kaotim" was graced by esteemed figures, including (from left) Mohamed Sabri Ramli, Datuk Mohammed Hussein, Nor Azman Zainal, Ismail Mahbob and members of Takaful Malaysia’s senior management team on Thursday.
Unicef: More than 370 million girls are victims of sexual violence
Photo for illustrative purposes only - 123RF
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