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Tags Results for
unlawful-activities
Total matches: 251
The Sessions Court today set a new date, May 12, to decide on the corruption and money laundering case involving former Secretary of the Finance Division, Youth and Sports Ministry Otman Arsahd.
National
Court postpones decision on former KBS senior officer's corruption, money laundering case to May 12
KUALA LUMPUR - The Sessions Court today set a new date, May 12, to decide on the corruption and...
Muar MP Syed Saddiq Syed Abdul Rahman - Photo by ASRIL ASWANDI SHUKOR
National
Syed Saddiq gets temporary release of passport to go to Switzerland, South Korea
KUALA LUMPUR - The High Court here today allowed an application by Muar Member of Parliament Syed...
Rosmah
National
Global royalty sues Rosmah over 43 'missing' pieces of jewellery
KUALA LUMPUR - A wholesale jeweller from Lebanon has filed a suit against Datin Seri Rosmah Mansor,...
Former Perlis Menteri Besar Datuk Seri Azlan Man (middle) pleaded not guilty in the KL Sessions Court today to five charges of receiving proceeds from unlawful activities amounting to RM1.06 million. - BERNAMA
National
Azlan Man charged again with five counts of money laundering amounting to RM1.06 million
KUALA LUMPUR - Former Perlis Menteri Besar Datuk Seri Azlan Man pleaded not guilty in the Sessions...
for illustration purpose
National
Malaysia classifies Fuad A Kiram as a terrorist
PUTRAJAYA - One of the claimants from the Sulu group known as Fuad A Kiram has been classified as a...
Syed Saddiq - Bernama Pix
National
Syed Saddiq never told anyone fund-raising proceeds for reimbursing him - prosecution
KUALA LUMPU - Muar MP Syed Saddiq Syed Abdul Rahman had never told anyone that proceeds from two...
AZLAN MAN
National
Former Perlis MB Azlan Man to be charged again tomorrow
KUALA LUMPUR - Former Perlis Menteri Besar Datuk Seri Azlan Man will be charged again in the...
Syed Saddiq at Kuala Lumpur Court Complex - Bernama pic
National
Syed Saddiq acted in best interest of youth wing, says defence
KUALA LUMPUR - The High Court today was told that former Bersatu youth chief Syed Saddiq Syed Abdul...
Former lawyer Loke Chee Min - Bernama Pix
National
Former lawyer claims trial to four money laundering charges
SHAH ALAM - A prisoner pleaded not guilty in the Sessions Court here today to four charges of...
Datuk Seri Najib Razak
National
Najib's SRC case chronology
PUTRAJAYA - Datuk Seri Najib Tun Razak today failed in his final bid to get a review of his...
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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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