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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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Photo for illustration purpose only. - Photo by 123RF
Over a million illicit vape seized in crackdown in England
Photo for illustrative purposes only - 123RF
55 drug smuggling attempts using drones foiled at detention centres
Kuala Lumpur ranks eighth among 49 major global cities as the best place to live for high-value expatriates. Illustrative picture.
KL ranks eighth globally as an expatriate haven
Fahmi described the Pas-Bersatu relationship as increasingly strained due to the ongoing dispute over the issue of the ‘poster boy’ within PN and, more recently, the dismissal of Bersatu representatives in the Perlis Cabinet reshuffle. - File photo
Pas-Bersatu on the verge of breaking up - Fahmi
Social media influencer arrested for theft after police used her own posts to find her - Source: Screenshots from Cape Coral Police Department video
Influencer arrested for shoplifting after police trace her posts
Most Popular
Why child-led play is key to building confident, creative kids
Image for illustrative purposes only. - 123RF
Influencer arrested for shoplifting after police trace her posts
Social media influencer arrested for theft after police used her own posts to find her - Source: Screenshots from Cape Coral Police Department video
Pas-Bersatu on the verge of breaking up - Fahmi
Fahmi described the Pas-Bersatu relationship as increasingly strained due to the ongoing dispute over the issue of the ‘poster boy’ within PN and, more recently, the dismissal of Bersatu representatives in the Perlis Cabinet reshuffle. - File photo
KL ranks eighth globally as an expatriate haven
Kuala Lumpur ranks eighth among 49 major global cities as the best place to live for high-value expatriates. Illustrative picture.
55 drug smuggling attempts using drones foiled at detention centres
Photo for illustrative purposes only - 123RF
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