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Tags Results for
money-laundering
Total matches: 951
Former 1MDB chief financial officer (CFO) Azmi Tahir (left) and former prime minister Datuk Seri Najib Razak
National
Millions went into Najib's accounts but not disclosed, says witness
KUALA LUMPUR - Datuk Seri Najib Tun Razak did not disclose in any 1Malaysia Development Berhad...
Political experts say Umno president Datuk Seri Ahmad Zahid Hamidi may get ousted if party polls are called
National
Zahid has veto power now but likely ousted during party polls, say experts
SHAH ALAM - Political experts say Umno President Datuk Seri Ahmad Zahid Hamidi may now have the veto...
Kuala Lumpur Commercial Crime Investigation Department head Assistant Commissioner Mohd Mahidisham Ishak
Focus
Macau Scam: Scammers impersonate Health Ministry officers
KUALA LUMPUR - First they introduce themselves as officers from the Health Ministry and tell victims...
KPMG Malaysia’s managing partner Datuk Johan Idris says the instruction was given by ex-PM Datuk Seri Najib Razak (left) on the night of Dec 15, 2013, at the latter's residence in Jalan Langgak Duta, here.
National
Najib's instruction to sign 1MDB's 2013 statement a form of intimidation, says witness
KUALA LUMPUR - KPMG Malaysia’s managing partner Datuk Johan Idris has described the instruction...
The defence sought MACC statements of witnesses, including Datuk Seri Nasaee Ahmad Tarmizi, the brother of Ahmad Zahid Hamidi
National
Zahid fails to get statements of 15 witness in his corruption case
KUALA LUMPUR - The High Court here today rejected former deputy prime minister Datuk Seri Ahmad...
The victim was connected to a "police officer" and was accused of money laundering.
National
Clerk loses RM132,900 to Macau Scam syndicate disguised as health officer
KUALA LUMPUR - A 47-year-old private company clerk lost RM132,900 to a Macau Scam syndicate...
Datuk Seri Dr Ahmad Zahid Hamidi files a defamation suit against Tun Dr Mahathir Mohamad over allegations that he used his position to influence the latter to interfere in his ongoing court proceedings for criminal. - Photo: BERNAMA
National
Zahid sues Dr Mahathir for defamation
KUALA LUMPUR - Datuk Seri Dr Ahmad Zahid Hamidi has filed a defamation suit against Tun Dr Mahathir...
Ex-deputy prime minister Datuk Seri Ahmad Zahid Hamidi has been told to enter defence over 47 charges over CBT, bribery and corruption.
National
Zahid may need to make sacrifices for Umno, experts say
SHAH ALAM: Umno president Datuk Seri Ahmad Zahid Hamidi may have to make sacrifices by giving the...
Photo for illustration purpose only - Source: 123rf
National
Two women lose RM1.58 million to Macau Scam
SEREMBAN - Two women have lost a total of RM1.58 million to Macau scam in Negeri Sembilan, which has...
A 52-year-old teacher from Jempol claimed to have lost RM45,500 after falling prey to an investment offer made through the Telegram application last Sunday. - Source: 123rf
National
Teacher loses RM45,500 in investment through Telegram
SEREMBAN - A teacher from Jempol claimed to have lost RM45,500 after falling prey to an investment...
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Razman and Nga
Razman apologises to Nga over China flag waving incident
Deputy Prime Minister Datuk Seri Ahmad Zahid Hamidi and his lawyer at the Court of Appeal, today.
VLN case: AG withdraws appeals to challenge Zahid's acquittal
Neither Samsuri nor any relevant parties within PN have publicly disclosed the reasons behind his resignation. - File photo
Pas leader Samsuri quits as PN treasurer
The rescue was carried out by a ship operated by the charity group Compass Collective. - Photo source: Compass-Collective.org
11-year-old shipwreck survivor rescued in Italy
Aaron expressed his gratitude to the Olympic Council of Malaysia and its former president Tan Sri Mohamad Norza Zakaria, for the recognition. - File photo
Aaron-Wooi Yik named 2024 Olympians of the Year
Most Popular
AFF Cup: Malaysia survives scare against Timor-Leste
Naturalised striker Paulo Josue emerged as the hero for the Harimau Malaya squad, netting two goals in the second half to turn the tide after Timor-Leste, ranked 196th in the world, led 2-1 at halftime. - Photo by Bernama
Victor apologises for Malaysian flag error on Zii Jia's jersey
Zii Jia was seen wearing the brand’s apparel, with the national flag upside down, en route to a 21-13, 21-15 win over Taiwan's Chou Tien Chen in his opening Group A match yesterday. - Photos from social media
Saudi Arabia named FIFA World Cup 2034 host
Photo source: fifaworldcup/Instagram
Aaron-Wooi Yik named 2024 Olympians of the Year
Aaron expressed his gratitude to the Olympic Council of Malaysia and its former president Tan Sri Mohamad Norza Zakaria, for the recognition. - File photo
‘We can’t buckle from fear’: US Muslim scholar Omar Suleiman on new Trump era
President-elect Donald Trump arrives to meet with French President Emmanuel Macron (not seen) at the Elysee Palace in Paris, France on Dec 7, 2024. - (Photo by Mustafa Yalçın / Anadolu Agency)
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