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Tags Results for
money laundering
Total matches: 1000
On March 16, the police issued a statement stating that an investigation team would be sent to Singapore to gather information and statements linked to Tawfiq. - BERNAMA
National
1MDB: Investigation into Tawfiq Ayman referred to AGC
KUALA LUMPUR - Investigations into Datuk Dr Tawfiq Ayman, the husband of former Bank Negara Malaysia...
The victims claimed they had received a call from the suspect who claimed he was a Health Ministry officer and told them that their personal details had been used in the Covid-19 vaccination registration. - Photo source: 123rf
National
Housewife, student lose over RM250,000 to Macau scam syndicate
MELAKA - A housewife and a student in Melaka lost RM259,642 to a Macau scam syndicate after being...
Former deputy prime minister Ahmad Zahid Hamidi will answer his 47 charges involving criminal breach of trust (CBT), corruption and money laundering charges in relation to Yayasan Akalbudi (YAB) funds, tomorrow (April 13).
National
Ahmad Zahid to take the stand tomorrow over 47 charges related to Yayasan Akalbudi funds
KUALA LUMPUR - Former deputy prime minister Datuk Seri Dr Ahmad Zahid Hamidi will answer his 47...
Former fugitive businessman Nicky Liow has pleaded not guilty to 26 counts of money laundering totalling RM36 million at the Shah Alam Sessions Court today. - Photo Sinar Harian/ Rosli Talib.
Local Community
Nicky Liow pleads not guilty to 26 corruption charges
SHAH ALAM - Former fugitive businessman Nicky Liow has pleaded not guilty to 26 counts of money...
Nicki Liow, 34 was alleged to be involved in organised crime
National
Fugitive Nicky Liow turns himself in to the police, faces 26 charges
SHAH ALAM - Fugitive businessman Nicky Liow has turned himself in to police today, Bukit Aman...
Muhyiddin said he has opposed those linked to 1MDB and their criminal acts from the beginning and will continue to prevent this kleptocratic group from returning to power. (
National
Muhyiddin on 1MDB: Time to see justice served in Malaysia after Ng's conviction
SHAH ALAM - Former Prime Minister Tan Sri Muhyiddin Yassin has called for 1Malaysia Development Bhd...
Former Goldman Sachs banker Roger Ng arrives at US Federal Court in New York on Feb 8, 2022 for his 1MDB trial. - AFP Pic
National
1MDB: US court convicts Roger Ng for bribery, money laundering conspiracy
SHAH ALAM: Former Goldman Sachs banker Roger Ng has been found guilty by the US jury for his role...
The High Court allows former deputy prime minister Datuk Seri Dr Ahmad Zahid Hamidi's application for his passport to be released to perform umrah. - BERNAMA
National
Zahid gets release of passport from court to perform umrah
KUALA LUMPUR - Former deputy prime minister Datuk Seri Dr Ahmad Zahid Hamidi can now travel to...
Former Goldman Sachs banker Roger Ng arrives at US Federal Court in New York on Feb 8, 2022. - AFP Pic
National
Roger Ng, wife sue Maybank, RHB
KUALA LUMPUR - Former Goldman Sachs banker Roger Ng Chong Hwa and his wife Lim Hwee Bin have filed a...
Datuk Seri Najib Razak at the Kuala Lumpur Courts Complex for his trial proceeding, today. - BERNAMA
National
Ex-1MDB director admits RM2.28 billion went into Najib's personal accounts
KUALA LUMPUR - A witness in 1Malaysia Development Berhad (1MDB) trial changed his stance and...
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Farid, who was a native of Kuala Nerang, Kedah, served as deputy health minister from 1989 to 1995.
Makna founder Mohd Farid Ariffin dies aged 84
Photo courtesy of Malaysian Border Control and Protection Agency.
AKPS foils attempt to smuggle 2,000kg pig carcasses at Bukit Kayu Hitam
Venezuela's interim President Delcy Rodriguez waves after a press conference at the Miraflores Presidential Palace in Caracas on Jan 14, 2026. - (Photo by JUAN BARRETO / AFP)
Venezuela claims it freed more than 400 prisoners
Rumours of Khairy's return to the party began circulating in October, with some reports suggesting that he had received Zahid’s "blessing" to re-enrol as a member.
KJ makes surprise return to Umno HQ alongside Dr Akmal
Bernama Head of Radio Azlan Idris died at Kuala Lumpur Hospital (HKL) early this morning. - Bernama photo
Bernama Head of Radio Azlan Idris dies at 57
Most Popular
Two-hour commutes become daily reality as Klang Valley congestion worsens
Photo for illustration purposes only.
Elderly man arrested over brandishing of pistol-like object on expressway
Police seized two toy pistols and the suspect’s SUV, and checks found that the unemployed man had five previous criminal records, with the case being investigated under Section 36(1) of the Firearms Act 1960.
Couple remanded to assist investigation into the alleged abuse of 10-year-old boy
An initial examination of the victim’s body revealed marks suspected to be from physical abuse. Photo courtesy of police.
Explosion at a private university in KL results in one fatality, numerous injuries
Photo for illustration purpose only. - 123RF photo
Glamping With Pride: LGBTQ+ group defy Pas, say event is fully legal
Jejaka clarified that the camping event is registered at a lawful venue and maintained that camping, community gatherings and educational activities are fully permitted under Malaysian law. - Photo illustrated via Canva.
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