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Tags Results for
Fugitive-businessman
Total matches: 128
National
Bank officer confirms almost US$670 mil transferred into Najib's personal account
KUALA LUMPUR - A bank officer told the High Court here today that almost US$670 million, involving...
Eric was declared bankrupt after failing to pay income tax of RM68,334,219.01 to the government. Illustration Photo: 123RF
National
Jho Low’s associate Eric Tan fails to pay RM68 min income tax to govt, declared bankrupt
KUALA LUMPUR - The High Court here today declared Eric Tan Kim Loong, who is alleged to be an...
National
Banker confirms over RM45 mln transferred into Najib’s personal account in 2014
KUALA LUMPUR - The High Court here today heard that over RM45.8 million was transferred into Datuk...
Jho Low and his father Tan Sri Larry Low Hock Peng fail to set aside a court order preventing them from transferring or dissipating any of their assets in Malaysia amounting to US$1.03 billion and US$401.5 million respectively.
National
US$1.4 billion in assets: Jho Low, dad, fail to set aside Mareva injunction
KUALA LUMPUR - Fugitive businessman Low Taek Jho or Jho Low and his father have failed to set aside...
Datuk Seri Najib Razak (middle) at the Kuala Lumpur Courts Complex for his 1MDB trial. - BERNAMA
National
Najib asked me to meet ex-PAC chairman to get 'guidelines' before testifying before PAC - Witness
KUALA LUMPUR - Former 1Malaysia Development Berhad (1MDB) chairman Tan Sri Mohd Bakke Salleh told...
Former 1MDB chief financial officer (CFO) Azmi Tahir (left) and former prime minister Datuk Seri Najib Razak
National
Millions went into Najib's accounts but not disclosed, says witness
KUALA LUMPUR - Datuk Seri Najib Tun Razak did not disclose in any 1Malaysia Development Berhad...
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...
Former fugitive businessman Nicky Liow Soon Hee pleaded not guilty at the Shah Alam Sessions Court on Tuesday to 26 counts of money laundering involving RM36 million. - Photo: BERNAMA
National
Cops offer no plea deals to Nicky Liow
SHAH ALAM – No plea bargains were in the works for former fugitive businessman Nicky Liow Soon...
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...
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Image for illustrative purposes only. – File photo by Bernama
Illicit ketamine use in Australia hits record-high, Wastewater analysis finds
Pedestrians wait to cross the street near the entrance to the popular tourist area of Ameyoko shopping street (C-behind) in the Ueno district of central Tokyo on November 17, 2024. (Photo by Richard A. Brooks / AFP)
Japanese, Koreans bottom of global love life survey
Photo for illustration purpose only. - Illustrated via Canva
Ancient tea, modern trade: Liubao tea's journey along the belt and road
Photo for illustration purpose only. - Illustrated by Sinar Daily
Kids feel less family support, more school pressure - WHO Europe
Singer Siti Nordiana. Photo by Bernama
Siti Nordiana gives up coffee to protect her voice
Most Popular
Ancient tea, modern trade: Liubao tea's journey along the belt and road
Photo for illustration purpose only. - Illustrated via Canva
Gone upfield in TVET, but Malaysia’s Mowgli will live where the buffaloes roam
Syukur, who is now 19 years old, is determined to remain a 'village boy' in his native state, as he is confident that golden opportunities can be obtained with the TVET skills he possesses. Photo by Bernama
Siti Nordiana gives up coffee to protect her voice
Singer Siti Nordiana. Photo by Bernama
Kids feel less family support, more school pressure - WHO Europe
Photo for illustration purpose only. - Illustrated by Sinar Daily
Local designer makes waves at prestigious US fashion show
Sazrin Jaafar never imagined his debut show at Kuala Lumpur Fashion Week (KLFW) last year would catch the attention of the Malaysian Embassy in the US, which invited him to participate in a fashion show held in conjunction with the Malaysian Songket Day Exhibition organised by the embassy. - Photo credit: Maison.Zachrinjaafars
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