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Tags Results for
politically exposed person
Total matches: 3
Datuk Seri Najib Razak at the Kuala Lumpur High Court, today, for his 1MDB trial. - Photo by Bernama
National
I am always transparent, nothing to hide on Saudi donation, says Najib
KUALA LUMPUR - Datuk Seri Najib Razak told the High Court here today that he has always been...
Kevin Michael Swampillai - Bernama Pix
National
Obvious red flags but bank never lodged suspicious transaction report - witness
KUALA LUMPUR - Former Singaporean banker told the High Court here today that there were obvious red...
Large amount of money was being remitted via two transactions in the former premier’s personal bank account with the code name AmPrivate Banking-MR in 2011.
National
Najib’s account was ‘sensitive’ as he is a politically-exposed person - Witness
KUALA LUMPUR - An AmBank officer told the High Court here today that he had to be careful in...
New
Tan Sri Muhyiddin Yassin - BERNAMA FILE PIX
Muhyiddin’s action shows nobility of spirit and is deeply respected – Afnan Hamimi
Mahfuz
Perlis political crisis stems from Pas’ own internal failure, not external pressure –...
Dr Sahruddin shared the announces his resignation in his latest Facebook post.
Johor Perikatan Nasional chairman resigns following Muhyiddin’s announcement
The workshop brought together media practitioners from Sinar Daily and members of the UTM community to explore best practices in handling the media with integrity, managing issues and crises, and communicating clearly under pressure.
Sinar Daily, UTM collaborate on media relationship management workshop and podcast
The Perlis state assembly becomes a testing ground for the new Menteri Besar’s leadership as political support is said to remain fragile. Inset: Sivamurugan (left), Ariff Aizuddin.
Perlis MB appointment raises questions over PN’s stability
Most Popular
'First case in my almost 50-year career, I lost every single point' - Shafee
Lawyer Tan Sri Muhammad Shafee Abdullah during a press conference after the High Court sentenced former prime minister Datuk Seri Najib Razak to 15 years' jail and imposed a total fine of RM11.4 billion after finding him guilty on four counts of abuse of power and 21 counts of money laundering involving RM2.3 billion in funds linked to 1MDB. - Bernama photo
Local engineer builds high-tech electronics capability
Azahar is also skilled in maintaining, restoring and reproducing complex high-tech electronic circuit board components that are no longer manufactured in their countries of origin - a task generally considered extremely challenging. - Bernama photo
Johan and His Cats’ Jellybean dies suddenly, leaving fans mourning influencer feline
News about Jellybean was shared by Johan via Instagram on Monday.
What we know so far about the alleged baby abuse case in Taman Desa Petaling
The footage was shared by a Threads user @liyanazulkifli__, who claimed that her child and several other babies were victims. - Photo: Threads / @liyanazulkifli__
Muhyiddin resigns as Perikatan Nasional chairman, effective Jan 1, 2026
Muhyiddin
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