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Tags Results for
money laundering
Total matches: 1004
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...
The 61-year old victim reported having received a telephone call from a person claiming to represent an insurance company
National
Macau scam claims another victim, retire loses RM373,000
KANGAR - The Macau scam has claimed yet another victim. A 61-year-old female government retiree...
Ex-1MDB chief financial officer Azmi Tahir, 48, in reply to a question posed by ex-PM Najib Razak’s counsel said that the word "okay” never came from Najib.
National
Najib never said 'okay' to KPMG signing-off 2013 1MDB financial statement, says witness
KUALA LUMPUR - The High Court was told today that Datuk Seri Najib Razak had never given the...
Alyaa Syuhaila Mohamad Shariff, the wife of ‘Datuk Addy Kana' - Photo: BERNAMA
National
Over RM400,000 forfeited from Addy Kana's wife, her companies now belong to the govt
KUALA LUMPUR - Money belonging to Alyaa Syuhaila Mohamad Shariff, the wife of ‘Datuk Addy Kana’,...
Bersatu Youth chief Wan Ahmad Fayhsal Wan Ahmad Kamal says unlike Umno, Bersatu will negotiate and seek clarification from the prime minister.
Politics
We will seek clarification, not 'dictate' PM over MoU', Bersatu says
SHAH ALAM - Bersatu will seek clarification on the status of the memorandum of understanding (MoU)...
Datuk Seri Dr Ahmad Zahid Hamidi speaking to journalists after the proceedings of his trial on 47 charges of CBT, corruption and money laundering involving millions of ringgit belonging to Yayasan Akalbudi. - BERNAMA
National
I want justice, says Zahid
KUALA LUMPUR - Former Deputy Prime Minister Datuk Seri Dr Ahmad Zahid Hamidi told the High Court...
Former Goldman Sachs banker Tim Leissner
National
Do not make speculations on US$10 million Rohana Rozhan allegedly received from Tim Leissner - MACC
PUTRAJAYA – The Malaysian Anti-Corruption Commission (MACC) has urged the public to not make any...
KPDNHEP deputy director of Enforcement (Operations) Shamsul Nizam Khalil (three, left) showing a tanker truck used in the misappropriation of subsidised diesel. - BERNAMA
National
KPDNHEP foils attempt to misappropriate subsidised diesel in Port Dickson
SEREMBAN - The Ministry of Domestic Trade and Consumer Affairs (KPDNHEP) cracked down on the...
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Salwani, 27, pleaded not guilty after all four charges were read out to her before Judge Rosli Ahmad. - Bernama photo
Wife of ex-army chief charged with receiving RM77,000 in proceeds from unlawful activities
Razzuan Rosli, 35, (right), who is fluent in Mandarin, attends to customers purchasing avocado juice when met by Bernama at the Johor Jaya night market recently. - Bernama photo
'Pasar Malam' trader's Mandarin fluency goes viral
Photo for illustration purpose only. (Photo by William WEST / AFP)
Australia deports Malaysian with child sexual abuse material found on his phone
Former Army Chief Tan Sri Hafizuddeain Jantan and his wife Salwani Anuar were charged at the Kuala Lumpur Special Corruption Court today with four counts related to money laundering.
Chronology of corruption cases involving senior MAF officers
The case came to light when Ganga Singh’s grandchild returned from school and found the bodies scattered inside the house. - Agency photo
Man arrested for allegedly killing parents, wife and daughter over wedding costs
Most Popular
Preschool to begin at age five, Year One at six from 2027 – PM
Preschool education will start at the age of five, while entry into Year One will be at the age of six.
Divorced couple detained for ‘khalwat’ in hotel
Investigations later revealed that the pair had previously been married but divorced about three to four years ago.
Doctor charged with murdering wife, son in Johor Bahru
Chia Tong Hong was charged with murdering his wife, Phun Lai Ling, 37 and their five-year-old son, Aaden Chia Yee Heng. Photo by Bernama
Gunman jailed for life in killing of Japan ex-PM Abe
In this picture taken on July 24, 2019 Japanese Prime Minister Shinzo Abe speaks on the podium during a ceremony marking one year before the start of the Tokyo 2020 Olympic Games in Tokyo. Photo by Behrouz Mehri/AFP FILE PIX
'If Zahid hadn’t said yes, I wouldn’t have come' - KJ on return to Umno HQ
Former Umno Youth chief Khairy Jamaluddin has revealed that he attended the assembly as an observer and would take a gradual approach in determining his next steps. - Bernama photo
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