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Tags Results for
money-laundering
Total matches: 872
Najib, 70, faces four charges of abusing his position to obtain RM2.3 billion from 1MDB funds and 21 charges of money laundering involving the same amount. Bernama FILE PIX
National
Najib's 1MDB trial: Prosecution closes case after 235 days
KUALA LUMPUR - The prosecution in Datuk Seri Najib Razak's corruption and money laundering...
The High Court was informed today that Datuk Seri Najib Razak did not take any action against 1MDB management despite numerous 'red flags' exhibited by them while they were serving in the nation's strategic investment company. Photo by Bernama
National
Najib ignored red flags by 1MDB management - Senior investigating officer
KUALA LUMPUR - The High Court was informed today that Datuk Seri Najib Razak did not take any action...
Najib at the hearing of 1Malaysia Development Berhad (1MBD) case in High Court today. Photo by Bernama
National
1MDB investments failed to generate any profit - Investigating Officer
KUALA LUMPUR - The High Court here was told today that the investments made by 1Malaysia Development...
Mirzan and Mokhzani.
National
MACC grants further extension to Tun M’s two sons to declare assets
KUALA LUMPUR - The Malaysian Anti-Corruption Commission (MACC) has granted an additional time to Tan...
MACC investigating officer Senior Superintendent Nur Aida Ariffin said Najib had instructed several actions taken to stop the MACC’s investigation when he was Prime Minister, including closing the 1MDB case. - Photo by Bernama
National
Najib attempts to stop probe against 1MDB - Investigating officer
KUALA LUMPUR - The High Court here was today told that Datuk Seri Najib Razak did attempt to stop...
Photo for illustrative purposes only.
National
Payment fraud is top financial crime concern for 1 in 3 Malaysians, Fico finds
KUALA LUMPUR - Global analytics software firm Fico in its latest global consumer fraud research,...
Tan Sri Muhyiddin Yassin - BERNAMA FILE PIX
National
Prosecution objects to Muhyiddin's application to stay proceedings at Sessions Court
KUALA LUMPUR - The prosecution in the power abuse and money laundering case involving Tan Sri...
Syed Saddiq.
National
No easy way out, Syed Saddiq committed to clear name
PETALING JAYA – Muar Member of Parliament Syed Saddiq Abdul Rahman reveals that there have been...
Syed Saddiq. File photo by Bernama
National
Syed Saddiq allowed passport access for wedding in Singapore and Taiwan visit
PUTRAJAYA - Muar member of Parliament Syed Saddiq Abdul Rahman has been granted temporary access to...
Syed Saddiq - File photo
National
Syed Saddiq seeks passport release to attend wedding, Taiwan visit
PUTRAJAYA - Muar Member of Parliament (MP) Syed Saddiq Syed Abdul Rahman has filed an application...
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Latest News
Image for illustrative purposes only. - 123RF
Malaysia projected to see 600,000 dementia patients by 2030
WPD/MTIEL advisor for Malaysian Projects Rashid Ghani, MTIEL executive chairman Md Nazri Ramli and World Peace and Development Limited Du Sheng CEO at the signing ceremony of the memorandum of strategic cooperation agreement in Shenzen, China on Thursday.
WPD, MTIEL seal USD50 billion agreement for energy and halal business
Photo for illustrative purposes only - 123RF
Malaysia's urgent need to enhance dementia care facilities amid aging crisis
Image for illustrative purposes only. - 123RF
Dementia, a shared burden for patients and caregivers
Photo for illustration purpose only. - Photo by wildpixel/Getty Images Pro/Canva
Dementia time bomb ticking in Malaysia
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UMPSA revitalises edu-tourism post-pandemic with a focus on sustainability
UMPSA Vice-Chancellor, Prof Datuk Dr Yuserrie Zainuddin, officiated the launch of the Edu-Tourism Programme @ UMPSA and the inauguration of Aug 12, as UMPSA Alumni Day at the UMPSA Water Recreation Centre, Pekan Campus, on Thursday.
Oil-rich Saudi Arabia drives electric vehicle adoption
Photo for illustration purpose only. - Photo credit: Kittipong Jirasukhanont/PhonlamaiPhoto's/Canva
‘My Cyber Hero’ out to save students from online threats
Photo for illustrative purposes only.
UMPSA launches Edu-Tourism Programme to showcase Malaysian culture and education
UMPSA Vice-Chancellor, Prof Datuk Dr Yuserrie Zainuddin, officiated the launch of the Edu-Tourism Programme @ UMPSA and the inauguration of Aug 12, as UMPSA Alumni Day at the UMPSA Water Recreation Centre, Pekan Campus, on Thursday.
As stigma fades, Paris Olympians prioritise mental health
A woman cycles on a Paris 2024 lane along Rue de Rivoli in Paris on July 22, 2024, a few days ahead of the Paris 2024 Olympic games opening ceremony. (Photo by AFP)
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