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Money-laundering
Total matches: 935
Datuk Seri Najib Razak at the Kuala Lumpur High Court today for his 1MDB trial. - Photo by Bernama
Focus
Witness says Najib opposed repatriation of USD3 billion from Switzerland
KUALA LUMPUR - In today's High Court proceedings, it was disclosed that Datuk Seri Najib Razak...
Former finance minister Tun Daim Zainuddin's wife, Toh Puan Na'imah Abdul Khalid (two, left) arrives at the Kuala Lumpur Courts Complex, today.
Focus
Daim's wife charged with failing to declare assets
KUALA LUMPUR - Former finance minister Tun Daim Zainuddin's wife, Toh Puan Na'imah Abdul...
Toh Puan Nai'mah Abdul Khalid - Photo by Bernama
Focus
Daim's wife to be charged at KL Sessions Court tomorrow
KUALA LUMPUR - Toh Puan Nai'mah Abdul Khalid, the wife of former finance minister Tun Daim...
Dr Mahathir during a special press conference earlier today. - Photo by SINAR/MOHD RAFIQ REDZUAN
Focus
Investigating PM, DPM, and MACC chief more challenging - Tun M
SHAH ALAM - Former prime minister Tun Dr Mahathir Mohamad has disagreed with Prime Minister Datuk...
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
Focus
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
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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...
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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
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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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