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Tags Results for
fugitive
Total matches: 182
National
India opposition leader Rahul Gandhi loses parliament seat after conviction in defamation case
NEW DELHI - India's top opposition leader Rahul Gandhi lost his parliament seat on Friday after...
The collapse of Terraform Labs last year wiped out about $40 billion of investors' money and shook global crypto markets. - AFP
News
US charges Korean Crypto fugitive after reported arrest in Montenegro
WASHIGTON - Fugitive South Korean cryptocurrency entrepreneur Do Kwon, accused of orchestrating a...
Messina Denaro
Europe
The fugitive's sister and the power of Mafia women
ROME - Long considered side players, the key role of women in the Sicilian Mafia was highlighted by...
A former banker told the High Court that he had the impression that the transactions in accounts belonging to Minister of Finance Incorporated companies were undertaken with former premier Datuk Seri Najib Razak's "knowledge". - BERNAMA
National
'I had an impression that Najib knew about 1MDB- linked transactions' - Ex-banker
KUALA LUMPUR - A former banker told the High Court here today that he had the impression that the...
Convicted drug dealer Richard Wakeling has been on the run - pic from The Irish Times
Europe
British crime fugitive arrested in Thailand after five-year hunt
LONDON - A British organised crime boss Richard Wakeling has been arrested in Thailand after being...
Jho Low
National
1MDB trial: No doubt that Jho Low was Najib’s advisor - Witness
KUALA LUMPUR - A former AmBank relationship manager told the High Court here today that she never...
Jho Low (left) and his father, Tan Sri Larry Low Hock Peng (right) - Bernama pix
National
LHDN gets summary judgement in RM1.8 bil tax suit against Jho Low's father
KUALA LUMPUR -The Penang High Court has granted the Inland Revenue Board's (IRB) application...
Former AmBank relationship manager Joanna Yu Ging Ping (left) appears in the Kuala Lumpur Court to stand witness in the 1MDB trial involving former Prime Minister Datuk Seri Najib Razak today. Najib, 69, is facing four charges of abuse of power to obtain RM2.3 billion in 1MDB funds and 21 charges of money laundering involving the same amount. - BERNAMA
National
Ex-banker surprised Jho Low denied chatting with her over Najib's accounts
KUALA LUMPUR - A former AmBank relationship manager said she was surprised when the fugitive...
Njib. FILE PIX
National
Yes, it was my failure, says ex-banker who handled Najib’s accounts
KUALA LUMPUR - A former AmBank relationship manager who handled bank accounts belonging to Datuk...
Former AmBank relationship manager who handled Datuk Seri Najib Razak’s accounts today told the High Court here that she had never dealt personally with the former prime minister regarding his accounts due to "protocol". - BERNAMA
National
Due to 'protocol', ex-banker never dealt with Najib, court heard
KUALA LUMPUR - The former AmBank relationship manager who handled Datuk Seri Najib Razak’s...
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Latest News
Photo for illustration purpose only. - Illustrated via Canva
No link between mobile phones and brain cancers - Study
Participants lined up, waiting for their chance to spin the prize wheel. Photo by Mohd Halim Abdul Wahid
Petronas spreads Merdeka joy with ‘Terjah Merdeka’
A sandfisher hooks his canoe to a makeshift anchor to avoid being swept away by strong currents on the banks of the Ubangui River at the outskirts of Bangui on August 16, 2024. - Photo by AFP
Africa faces disproportionate burden from climate change - UN
Japan's Junko Hagiwara, also known as La Yunko, poses for pictures at the Instituto Andaluz de Flamenco in Seville, on August 29, 2024. - Photo by AFP
'A way of life': The Japanese dancer conquering Spain's flamenco scene
The concert will feature eight top K-POP artists representing various genres, including rock, ballad, and K-Pop, such as Guckkasten. - Photo credit: guckkasten_official/Instagram
K-Pop mega-concert to headline Gangnam Festival
Most Popular
Extreme poverty: Is there light at the end of the tunnel?
Photo for illustration purpose only. - File photo by Bernama
K-Pop mega-concert to headline Gangnam Festival
The concert will feature eight top K-POP artists representing various genres, including rock, ballad, and K-Pop, such as Guckkasten. - Photo credit: guckkasten_official/Instagram
'A way of life': The Japanese dancer conquering Spain's flamenco scene
Japan's Junko Hagiwara, also known as La Yunko, poses for pictures at the Instituto Andaluz de Flamenco in Seville, on August 29, 2024. - Photo by AFP
Africa faces disproportionate burden from climate change - UN
A sandfisher hooks his canoe to a makeshift anchor to avoid being swept away by strong currents on the banks of the Ubangui River at the outskirts of Bangui on August 16, 2024. - Photo by AFP
Petronas spreads Merdeka joy with ‘Terjah Merdeka’
Participants lined up, waiting for their chance to spin the prize wheel. Photo by Mohd Halim Abdul Wahid
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