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Tags Results for
money-laundering
Total matches: 872
Datin Seri Rosmah Mansor at the Kuala Lumpur Courts Complex. - BERNAMA
National
Rosmah's second attempt to recuse judge is an abuse of court process - Sri Ram
KUALA LUMPUR - The prosecution in Datin Seri Rosmah Mansor’s money laundering and tax evasion...
Datuk Seri Najib Razak - BERNAMA
National
Najib's suit against govt is an abuse of the court process - Prosecution
KUALA LUMPUR - The Malaysian government has claimed that the RM1.9 million suit filed by former...
Malaysian Anti-Corruption Commission (MACC) Tan Sri Azam Baki in a press conference at the MACC headquarters in Putrajaya. - BERNAMA
National
MACC freezes ex-media CEO's assets worth US$10 million - Azam Baki
PUTRAJAYA - The Malaysian Anti-Corruption Commission (MACC) has frozen domestic and foreign assets...
Amanah deputy president Datuk Seri Salahuddin Ayub - BERNAMA
Politics
Losing Melaka, S'wak polls not a yardstick for opposition in Johor - Amanah
SHAH ALAM: Amanah has defended the opposition's performance in Johor saying that the...
Former PM Muhyididn Yassin claims he did not want to interfere with Najib Razak and Ahmad Zahid Hamidi court cases
Politics
'I told Najib I can't help him' Muhyiddin says on interfering with court cases
MUAR - Bersatu president Tan Sri Muhyiddin Yassin revealed that two Umno leaders who are facing...
Illustrative purpose only (Source: 123rf)
INVESTMENT
Legal but unregulated, be wary of non-fungible tokens
For the past decade or so, a slew of Internet-based investment and financial products or tools have...
It is understood that Rohana went to the MACC office to give her statement on Thursday.
National
MACC freezes Rohana's assets and bank account
KUALA LUMPUR - The Malaysian Anti-Corruption Commission (MACC) has issued an order to freeze the...
Photo source - AFP
TECH
UK gallery offers "real" masterpieces - from digital tokens
Want to "own" a Leonardo da Vinci or Amedeo Modigliani? One London gallery is showing...
Former deputy director of the Sabah Water Department (Jans) Teo Chee Kong was given a discharge not amounting to an acquittal by the Kota Kinabalu Sessions Court on 146 charges of money laundering, involving more than RM32 million. - BERNAMA
National
Ex-Sabah water deputy director given a discharge not amounting to acquittal for money laundering
KOTA KINABALU - The Kota Kinabalu Sessions Court today discharged not amounting to an acquittal...
Datuk Seri Najib Razak - BERNAMA Pic
National
Feb 22 decision on Najib's bid for stay of SRC suit hearing
KUALA LUMPUR - The High Court today has fixed Feb 22 to decide on Datuk Seri Najib Razak's...
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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
Most Popular
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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