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Tags Results for money-laundering
Total matches: 872
Datuk Seri Abdul Azeez Abdul Rahim - BERNAMA Pic
Datuk Seri Abdul Azeez Abdul Rahim - BERNAMA Pic
National
Feb 23 decision on Abdul Azeez's appeal to strike out corruption, money laundering charges
KUALA LUMPUR - The Court of Appeal will decide on Feb 23 the appeal by former Tabung Haji chairman...
Norani Ismail, 66, owner of a travel agency pleaded not guilty in the Sessions Court to five charges of engaging in money laundering involving RM1.15 million. - BERNAMA
Norani Ismail, 66, owner of a travel agency pleaded not guilty in the Sessions Court to five charges of engaging in money laundering involving RM1.15 million. - BERNAMA
National
Travel agency owner claims trial to money laundering involving RM1.5 million
KUALA LUMPUR - An owner of a travel agency today pleaded not guilty in the Sessions Court to five...
High Court dismissed Tan Sri Muhammad Shafee Abdullah’s bid to expunge over half of the written witness statement of a former Inland Revenue Board (IRB) officer in relation to his money laundering case involving RM9.5 million. - BERNAMA
High Court dismissed Tan Sri Muhammad Shafee Abdullah’s bid to expunge over half of the written witness statement of a former Inland Revenue Board (IRB) officer in relation to his money laundering case involving RM9.5 million. - BERNAMA
National
Court dismisses Shafee's application to expunge tax officer's witness statement
KUALA LUMPUR - The High Court here today dismissed Tan Sri Muhammad Shafee Abdullah’s application...
Datuk Seri Najib Razak - BERNAMA
Datuk Seri Najib Razak - BERNAMA
National
1MDB'S civil suit against Najib put on hold until criminal case proceedings conclude
KUALA LUMPUR - The court proceedings for the US$8 billion civil suit by 1Malaysia Development Bhd...
Lawyer Tan Sri Muhammad Shafee Abdullah's bid to expunge over half of the written witness statement of a former Inland Revenue Board (IRB) officer in relation to his money laundering case will be decided by the High Court on Feb 15. - BERNAMA
Lawyer Tan Sri Muhammad Shafee Abdullah's bid to expunge over half of the written witness statement of a former Inland Revenue Board (IRB) officer in relation to his money laundering case will be decided by the High Court on Feb 15. - BERNAMA
National
High Court sets Feb 15 to decide on Shafee's bid to expunge ex-tax officer's statement
KUALA LUMPUR - The High Court today fixed Feb 15 to decide on Tan Sri Muhammad Shafee Abdullah's...
Nube secretary-general J. Solomon
Nube secretary-general J. Solomon
Focus
Nube objects InvestPenang-HSBC MoU, says it undermines workers' rights
SHAH ALAM - The National Union of Bank Employees (Nube) has raised objections to the InvestPenang...
Azman Adam said that the amendment to the AMLA Act with the addition of the new offences will make efforts to combat money laundering syndicates even more effective.
Azman Adam said that the amendment to the AMLA Act with the addition of the new offences will make efforts to combat money laundering syndicates even more effective.
National
Enhance laws under AMLA will take a bite out of money laundering activities
SHAH ALAM - The addition of 13 new offences under the Anti-Money Laundering, Anti-Terrorism...
Former Tabung Haji chairman Datuk Seri Abdul Azeez Abdul Rahim
Former Tabung Haji chairman Datuk Seri Abdul Azeez Abdul Rahim
National
RM16 million forfeiture suit: AGC rejects representation by Abdul Azeez's family
KUALA LUMPUR - The Attorney-General's Chambers (AGC) has rejected a representation submitted by...
Photo for illustration purpose only. - Source: 123rf
Photo for illustration purpose only. - Source: 123rf
News
Nun jailed after stealing US$800,000 to fund bad gambling habit
LOS ANGELES - An ageing nun who stole over US$800,000 to bankroll a gambling habit and fund lavish...
Photo for illustration purpose only
Photo for illustration purpose only
National
Woman loses RM52,300 in 'Love Scam'
KUANTAN - A 74-year-old woman was conned of RM52,300 in a love scam after befriending a man on...
Latest News
Image for illustrative purposes only. - 123RF
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 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
Photo for illustrative purposes only - 123RF
Malaysia's urgent need to enhance dementia care facilities amid aging crisis
Image for illustrative purposes only. - 123RF
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
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.
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
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.
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 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)
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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