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Tags Results for
laundering
Total matches: 902
Photo for illustrative purposes only.
Focus
MACC issues notice to Tun M's son to declare assets
PUTRAJAYA - The Malaysian Anti-Corruption Commission (MACC) has issued a notice of order to the son...
Syed Saddiq - FILE PIX
Focus
Syed Saddiq appoints new lawyers for appeal against CBT, money laundering conviction
PUTRAJAYA - Muar Member of Parliament Syed Saddiq Syed Abdul Rahman has appointed new lawyers to...
The High Court here was told today that the MACC ongoing investigation against Tun Daim Zainuddin and his family cannot be challenged by judicial review.
Focus
MACC investigation against Daim cannot be challenged by judicial review - SFC
KUALA LUMPUR - The High Court here was told today that the Malaysian Anti-Corruption...
BERNAMA FILE PIX
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MACC arrests two former enforcement officers over alleged bribery
KUALA LUMPUR - The Malaysian Anti-Corruption Commission (MACC) has arrested two former enforcement...
West German captain Franz Beckenbauer holds the trophee after his team's victory at the World cup soccer final "West Germany - Holland" at Olympic Stadium in Munich on July 07, 1974. File photo by AFP
Focus
Franz Beckenbauer: German football icon who revolutionised the game
BERLIN - Franz Beckenbauer, one of football's iconic figures and a rare World Cup winner as...
Azlan (right) at the Sessions Court earlier today for the verdict proceeding on the representation of the case involving false claims and receipt of illicit proceeds. - Photo by Sinar
Focus
AGC rejects ex-Perlis MB's representation to review 10 charges
KUALA LUMPUR - The Attorney-General's Chambers (AGC) has rejected a representation filed by...
Tun Daim Zainuddin - FILE PIX
Focus
Daim and kin file judicial review against MACC probe
KUALA LUMPUR - Former finance minister Tun Daim Zainuddin and five of his family members have filed...
Deputy Prime Minister Datuk Seri Ahmad Zahid Hamidi - BERNAMA FILE PIX
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'None of your business', Zahid tells Malaysian Bar on DNAA challenge
KUALA LUMPUR - Deputy Prime Minister Datuk Seri Ahmad Zahid Hamidi described the Malaysian Bar as...
Najib (centre). Bernama FILE PIX
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Speculation of Najib's pardon baseless - Lawyer
KUALA LUMPUR - Datuk Seri Najib Razak's lawyer said that the report on the royal pardon against...
Pix for illustration purpose only. - BERNAMA FILE PIX
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MACC summons Daim’s wife, sons
PUTRAJAYA - The Malaysian Anti-Corruption Commission (MACC) has summoned Tun Daim Zainuddin’s wife...
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Latest News
@sabbybolivar on her TikTok video with "Stop backing them (GISB)" Malay text overlay.
How Sabrina Bolivar's grandmother saved her from Al-Arqam, she's now urging everyone to...
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Calls grow for stricter regulations on mercury-laden beauty products
Photo for illustrative purposes only. Edited on Canva
"It’s a moral choice," say makeup users boycotting international brands linked to Israel
According to an expert, unsafe products, such as those containing mercury, are often mass-produced, repackaged, and sold under various brand names without proper formulation. - Photo illustrated by Sinar Daily
Global boycott boosts demand for ethical cosmetics, raises concerns over product safety
Governor of the European Central Bank Christine Lagarde (L) and International Monetary Fund (IMF) Managing Director Kristalina Georgieva (R) prepare to speak at the 2024 Michel Camdessus Annual Central Banking Lecture at the IMF in Washington, DC, USA, Sept 20, 2024. (Photo by EPA/JIM LO SCALZO)
Central banks face 'difficult balancing act': IMF chief
Most Popular
Global boycott boosts demand for ethical cosmetics, raises concerns over product safety
According to an expert, unsafe products, such as those containing mercury, are often mass-produced, repackaged, and sold under various brand names without proper formulation. - Photo illustrated by Sinar Daily
Mosque grounds flooded, 300 still answer call for Friday prayers
Imam Mohamad Adib Omar, 60, from Masjid Tuan Hussien, Titi Gajah, uses a blue barrel to transport men attending Friday prayers today. (BERNAMA PHOTO)
Top Hezbollah commander killed in Israeli strike on Beirut
People check the damage following an Israeli strike in Beirut's southern suburbs on September 20, 2024. The Israeli military announced that the commander of Hezbollah's elite Radwan unit, Ibrahim Aqil, and other senior figures of the Lebanese armed group had been killed in the air strike. (Photo by ANWAR AMRO / AFP)
Central banks face 'difficult balancing act': IMF chief
Governor of the European Central Bank Christine Lagarde (L) and International Monetary Fund (IMF) Managing Director Kristalina Georgieva (R) prepare to speak at the 2024 Michel Camdessus Annual Central Banking Lecture at the IMF in Washington, DC, USA, Sept 20, 2024. (Photo by EPA/JIM LO SCALZO)
Calls grow for stricter regulations on mercury-laden beauty products
Photo for illustrative purposes only.
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