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money-laundering
Total matches: 872
Photo for illustration purposes only. - 123RF
World
Fraud and volatility fears persist as bitcoin barrels on
LONDON - Despite its irrepressible market appeal, cryptocurrencies such as bitcoin still labour...
Focus
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 Prime Minister Datuk Seri Najib Razak (second, left) arrives at the High Court today.
National
I trust Jho Low because he was already making millions - Jasmine Loo
KUALA LUMPUR - A former 1Malaysia Development Berhad (1MDB) general counsel told the High Court here...
Datin Seri Rosmah Mansor - BERNAMA FILE PIX
National
May 29 for hearing of Rosmah's bid to include govt, police in suit over missing jewellery
KUALA LUMPUR - Datin Seri Rosmah Mansor's application to include the government and the police...
Former prime minister Datuk Seri Najib Razak - BERNAMA FILE PIX
National
AGC yet to decide on Najib's request to drop charges of SRC RM27 million case
KUALA LUMPUR - The Attorney General’s Chambers (AGC) has yet to decide on the representation by...
Bitcoin stickers are seen at Pubkey Bar on February 29, 2024 in New York City. - Photo by AFP
World
Mystery, scandals and speculation: Bitcoin's record
PARIS - Bitcoin, which has just hit a record price of $69,000, is the most famous cryptocurrency,...
Datin Seri Rosmah Mansor - BERNAMA FILE PIX
National
AGC yet to decide on Rosmah's third representation to drop charges
KUALA LUMPUR - The Attorney-General's Chambers (AGC) has yet to decide on the third...
Photo for illustrative purposes only - FILE PIX
National
Seremban senior citizen loses RM173,500 to phone scam
SEREMBAN - A senior citizen here lost RM173,500 after being duped by a phone scam syndicate...
MACC investigator (centre) as witness in the 1Malaysia Development Berhad hearing at High Court today. Photo by Bernama
National
Jasmine Loo yet to file police report over threats from Jho Low, court hears
KUALA LUMPUR - Former 1Malaysia Development Berhad (1MDB) general counsel Jasmine Loo Ai Swan told...
Former prime minister Datuk Seri Najib Razak (middle) at the Kuala Lumpur High Court for his 1MDB trial, today. - Photo by Bernama
National
Najib's blessing needed before any moves in 1MDB operations - Jasmine Loo
KUALA LUMPUR - A former 1Malaysia Development Berhad (1MDB) general counsel told the High Court...
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Latest News
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
Britain's Andy Murray waves as he leaves the court after his defeat against US player John Isner during their men's singles tennis match on the third day of the 2022 Wimbledon Championships at The All England Tennis Club in Wimbledon, southwest London, on June 29, 2022. - File photo by AFP
Five magical Andy Murray moments
Most Popular
Dry spell catches up with wettest town in Peninsula
Visuals of several parts of the 133-year-old Lake Gardens drying up have gone viral. - Photo by Bernama
‘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.
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
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