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Money-laundering
Total matches: 935
Former prime minister Datuk Seri Najib Razak at the KL High Court before attending 1MDB trial. - FILE PIX by Bernama
National
1MDB management should have done due diligence on PSI - Witness
KUALA LUMPUR - The management of 1Malaysia Development Berhad (1MDB) should have done the due...
Malaysia needs to have new laws to curb and overcome online fraud or scam activities. Decorative picture (Inset: Hishamuddin)
National
Form new law to charge scam masterminds - MHO
KUALA LUMPUR – Malaysia needs to have new laws to curb and overcome online fraud or scam...
MACC Chief Commissioner Tan Sri Azam Baki during a press conference on Ops Samba 2.0 at the MACC headquarters, today. - Photo by Bernama
Focus
Ops Samba 2.0: Leakage due to smuggling at KLIA cargo amounted to RM2 billion - MACC Chief Commissioner
PUTRAJAYA - The Malaysian Anti-Corruption Commission (MACC) today disclosed the value of leakages...
Photo for illustration purposes only. - 123RF
World
Fraud and volatility fears persist as bitcoin barrels on
LONDON - Despite its irrepressible market appeal, cryptocurrencies such as bitcoin still labour...
Focus
Court dismisses Aman Palestin's bid to unfreeze bank accounts
KUALA LUMPUR - The High Court here today dismissed Aman Palestin Berhad’s application for leave to...
Former Prime Minister Datuk Seri Najib Razak (second, left) arrives at the High Court today.
National
I trust Jho Low because he was already making millions - Jasmine Loo
KUALA LUMPUR - A former 1Malaysia Development Berhad (1MDB) general counsel told the High Court here...
Datin Seri Rosmah Mansor - BERNAMA FILE PIX
National
May 29 for hearing of Rosmah's bid to include govt, police in suit over missing jewellery
KUALA LUMPUR - Datin Seri Rosmah Mansor's application to include the government and the police...
Former prime minister Datuk Seri Najib Razak - BERNAMA FILE PIX
National
AGC yet to decide on Najib's request to drop charges of SRC RM27 million case
KUALA LUMPUR - The Attorney General’s Chambers (AGC) has yet to decide on the representation by...
Bitcoin stickers are seen at Pubkey Bar on February 29, 2024 in New York City. - Photo by AFP
World
Mystery, scandals and speculation: Bitcoin's record
PARIS - Bitcoin, which has just hit a record price of $69,000, is the most famous cryptocurrency,...
Datin Seri Rosmah Mansor - BERNAMA FILE PIX
National
AGC yet to decide on Rosmah's third representation to drop charges
KUALA LUMPUR - The Attorney-General's Chambers (AGC) has yet to decide on the third...
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People walk past posters campaigning for Democratic presidential nominee, US Vice President Kamala Harris are seen on a wall along twelfth street on November 04, 2024 in Philadelphia, Pennsylvania. - File photo by AFP
Harris needed Hawaii vacation after losing presidential election - White House
American singer Bruno Mars and K-pop singer Rose in the music video of Apt. Photo: ROSE/YOUTUBE
Rosé, Bruno Mars to perform viral hit for first time
In Dewan Rakyat yesterday, Anwar explained the government’s new strategy to reduce overseas travel expenses was to invite companies such as Petronas, Proton, and others to participate. - Photo credit: Anwar Ibrahim/Facebook
Govt saves nearly RM1 million in Anwar's flight cost for visits to five countries - Fahmi
Abang Adik has garnered recognition at prestigious events such as the 37th Fribourg International Film Festival in Switzerland and the First Film Festival in China. - File photo
Abang Adik wins best film award in Los Angeles
Britain's King Charles III. Photo by Thibaud Moritz/AFP
King Charles' coronation cost £72 million, government accounts show
Most Popular
Healing through stories: Must-watch K-dramas for mental health support
It’s Okay, That’s Love - Source: X
King Charles' coronation cost £72 million, government accounts show
Britain's King Charles III. Photo by Thibaud Moritz/AFP
Police collect over RM1 million in discounted summonses on first day of 2TM programme
Photo for illustrative purposes only. Bernama FILE PIX
Abang Adik wins best film award in Los Angeles
Abang Adik has garnered recognition at prestigious events such as the 37th Fribourg International Film Festival in Switzerland and the First Film Festival in China. - File photo
One dead, one injured in Australian helicopter crash
Photo for illustrative purposes only - Canva
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