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Tags Results for terrorism-financing
Total matches: 222
Mohd Yazid
Mohd Yazid
Politics
Pahang Bersatu's account not frozen, says state deputy chief
KUANTAN - Pahang Parti Pribumi Bersatu (Bersatu) bank account is not frozen and is still active,...
Razali Idris
Razali Idris
Focus
MACC should also investigate the accounts of political parties in the govt
KUALA TERENGGANU - The financial resources of political parties in the government must also be...
Dr Sahruddin
Dr Sahruddin
Focus
Johor Bersatu account not frozen, confirms party's state chairman
JOHOR BAHRU - Johor Parti Pribumi Bersatu Malaysia (Bersatu) said the party's account is not...
Immigration director-general Datuk Seri Khairul Dzaimee Daud said the syndicate has been operating for eight months and earned around RM880,000. - BERNAMA
Immigration director-general Datuk Seri Khairul Dzaimee Daud said the syndicate has been operating for eight months and earned around RM880,000. - BERNAMA
National
Syndicate supplying foreign workers using fake documents busted
PUTRAJAYA - The Immigration Department busted a syndicate supplying foreign workers using fake...
Mohd Amal M. Razalan, 36, pleaded not guilty to 41 counts of corruption and five counts of money laundering amounting to almost RM9.65 million involving maintenance works. - BERNAMA
Mohd Amal M. Razalan, 36, pleaded not guilty to 41 counts of corruption and five counts of money laundering amounting to almost RM9.65 million involving maintenance works. - BERNAMA
National
Former Petronas executive slapped with more corruption, money laundering charges
SHAH ALAM - A former executive of Petronas Carigali Sdn Bhd (PCSB) was charged with another 41...
Justice Datuk Muhammad Jamil Hussin acquitted and discharged Shahrir, 73, after deputy public prosecutor Rasyidah Murni Azmi told the court that the prosecution did not wish to continue with the case - BERNAMA
Justice Datuk Muhammad Jamil Hussin acquitted and discharged Shahrir, 73, after deputy public prosecutor Rasyidah Murni Azmi told the court that the prosecution did not wish to continue with the case - BERNAMA
National
Shahrir Samad freed of charge of failing to declare RM1 mln to IRB
KUALA LUMPUR - The High Court here today freed former Felda chairman Tan Sri Shahrir Ab Samad of a...
Tommy
Tommy
National
Tommy Thomas insisted MACC to prosecute Shahrir although IP was incomplete, court told
KUALA LUMPUR - The High Court here was told today that former Attorney General Tan Sri Tommy Thomas...
Tan Sri Shahrir Ab Samad (centre) - BERNAMA
Tan Sri Shahrir Ab Samad (centre) - BERNAMA
National
Najib replaced Shahrir's RM1 mln pension money used for political activities - witness
KUALA LUMPUR - The High Court today was told that the RM1 million which Tan Sri Shahrir Ab Samad...
Tan Sri Shahrir Ab Samad - BERNAMA
Tan Sri Shahrir Ab Samad - BERNAMA
National
Najib not prepared to testify in Shahrir's trial today without lawyer's presence , court sets Jan 5
KUALA LUMPUR - Former Prime Minister Datuk Seri Najib Tun Razak told the High Court here today that...
Shahrir, Najib
Shahrir, Najib
National
Najib to testify in Shahrir Samad's case on Dec 22
KUALA LUMPUR - Datuk Seri Najib Tun Razak will testify as a prosecution witness this Dec 22 at the...
New
Hidden within the limestone hills of Perak, lies the majestic Tasik Cermin. Photo: Islamic Tourism Centre
Hidden within the limestone hills of Perak, lies the majestic Tasik Cermin. Photo: Islamic Tourism Centre
Wander through Tasik Cermin 1 and 2: Which lake holds the most magic?
Perak is a vibrant mixture of colonial charm and rich history. Photo: CANVA
Perak is a vibrant mixture of colonial charm and rich history. Photo: CANVA
Discovering the timeless charm of Perak’s history and scenic beauty
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
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
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
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
Most Popular
King Charles' coronation cost £72 million, government accounts show
Britain's King Charles III. Photo by Thibaud Moritz/AFP
Britain's King Charles III. Photo by Thibaud Moritz/AFP
Govt saves nearly RM1 million in Anwar's flight cost for visits to five countries - Fahmi
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
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
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
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
Rosé, Bruno Mars to perform viral hit for first time
American singer Bruno Mars and K-pop singer Rose in the music video of Apt. Photo: ROSE/YOUTUBE
American singer Bruno Mars and K-pop singer Rose in the music video of Apt. Photo: ROSE/YOUTUBE
Police collect over RM1 million in discounted summonses on first day of 2TM programme
Photo for illustrative purposes only. Bernama FILE PIX
Photo for illustrative purposes only. Bernama FILE PIX
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