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MONEY-LAUNDERING
Total matches: 935
Photo for illustrative purposes only - FILE PIX
National
Seremban senior citizen loses RM173,500 to phone scam
SEREMBAN - A senior citizen here lost RM173,500 after being duped by a phone scam syndicate...
MACC investigator (centre) as witness in the 1Malaysia Development Berhad hearing at High Court today. Photo by Bernama
National
Jasmine Loo yet to file police report over threats from Jho Low, court hears
KUALA LUMPUR - Former 1Malaysia Development Berhad (1MDB) general counsel Jasmine Loo Ai Swan told...
Former prime minister Datuk Seri Najib Razak (middle) at the Kuala Lumpur High Court for his 1MDB trial, today. - Photo by Bernama
National
Najib's blessing needed before any moves in 1MDB operations - Jasmine Loo
KUALA LUMPUR - A former 1Malaysia Development Berhad (1MDB) general counsel told the High Court...
Former Prime Minister Tan Sri Muhyiddin Yassin at the Palace of Justice, today. - Photo by Bernama
National
Court of Appeal orders Muhyiddin's case of using position for bribes returned to Sessions Court
PUTRAJAYA - The Court of Appeal today ordered the case involving former Prime Minister Tan Sri...
Shafee. Bernama FILE PIX
National
Najib's 1MDB trial adjourned, Shafee is unwell
KUALA LUMPUR - Datuk Seri Najib Razak's trial over the misappropriation of RM2.3 billion of...
Najib arrives at the court for the proceeding. Photo by Bernama
National
MACC obtained bank documents involving 1MDB case from several countries - Witness
KUALA LUMPUR - A Malaysian Anti-Corruption Commission (MACC) senior superintendent told the High...
Lawyer LS Leonard addressed questions about the SRC International corruption case and former Najib's pardon, stressing the presence of evidence and due process. - Photo illustrated by Sinar Daily
National
Najib pardon - 'Two wrongs don't make a right'
SHAH ALAM - The evidence to charge former prime minister Datuk Seri Najib Razak was sufficient and...
Established on Sept 7, 2016, Bersatu emerged with a promise to champion the rights and interests of the indigenous people and advocate for a fairer and more just society.
Politics
The rise and fall of Bersatu
Since its inception, Parti Pribumi Bersatu Malaysia (Bersatu) has played a key role in Malaysian...
Photo for illustration purposes only. Bernama FILE PIX
Focus
Muda exodus: Leaving party a democratic process – Amir Hariri
SHAH ALAM - The exodus of some members and leaders from the Malaysian United Democratic Alliance...
Segambut Bersatu deputy division chief Adam Radlan Adam Muhammad at the Kuala Lumpur Sessions Court, today. - Photo by Bernama
Focus
Adam Radlan case: Prosecution lines up 47 witnesses
KUALA LUMPUR - The prosecution in Segambut Bersatu deputy division chief Adam Radlan Adam...
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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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