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Tags Results for
money-laundering
Total matches: 935
Forensic team from the Selangor police contingent inspecting Blok R, Idaman Apartment, Damansara Damai, in connection with Zayn Rayyan's case. Photo by Bernama.
Focus
Zayn Rayyan murder case captures public attention in 2023
KUALA LUMPUR - The devastating murder of Zayn Rayyan Abdul Matiin, an autistic boy whose lifeless...
Tun Dr Mahathir Mohamad - FILE PIX
Focus
Will Tun M be next in line after Tun Daim?
SHAH ALAM - Senior Political Secretary to the Prime Minister, Datuk Seri Shamsul Iskandar Mohd Akin...
Tun Daim Zainuddin - FILE PIX
Focus
Daim denounces corruption probe as 'witch-hunt'
PETALING JAYA: Former finance minister Tun Daim Zainuddin has ignited a war of words with Prime...
Muda focuses on rebuilding, revamps membership, targets June polls - FILE PIX
Focus
Muda plots comeback: Cleansing ranks, gearing up for 2024 elections
SHAH ALAM - Despite facing challenges after former President Syed Saddiq Syed Abdul Rahman's...
Karen - Malaysian Bar Council photo
Focus
DNAA judicial review challenge: No need for Zahid to oppose before leave hearing - Malaysian Bar
SHAH ALAM - There is no need for Datuk Seri Ahmad Zahid Hamidi to file an affidavit to oppose the...
Dr Mahathir - FILE PIX
Focus
Tun M 'backs' aggressive anti-corruption drive targeting 'Tuns'
SHAH ALAM - In a pointed critique, former prime minister Tun Dr Mahathir Mohamad has ignited...
Datuk Seri Ahmad Zahid Hamidi - BERNAMA FILE PIX
Focus
Zahid to oppose Malaysian Bar's application to challenge DNAA decision
KUALA LUMPUR - Datuk Seri Ahmad Zahid Hamidi is set to oppose the Malaysian Bar's application...
Deputy Inspector-General of Police Datuk Seri Ayob Khan Mydin Pitchay - BERNAMA FILE PIX
Focus
Cops nab NGO patron with 'Datuk' title alleged to be drug trafficking mastermind
KUALA LUMPUR - A patron of a non-governmental organisation (NGO) with a 'Datuk' title...
Selangor Rasuah Busters committee member Helmi Ibrahim
Focus
MACC's move seizing Menara Ilham in accordance with law
SHAH ALAM - The Malaysian Anti-Corruption Commission's (MACC) action to seize the Menara Ilham...
Azam - Photo Bernama
Focus
Daim under investigation for alleged corruption, money laundering – MACC
PUTRAJAYA - The Malaysian Anti-Corruption Commission (MACC) confirms that it is investigating former...
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Tajuddin
Umno Supreme Council revokes Tajuddin’s membership suspension
Selangor Menteri Besar Datuk Seri Amirudin Shari officiated the launch of the 16 Hari Menentang Keganasan Terhadap Wanita dan Kanak-Kanak campaign at Wisma Dewan Negeri Selangor today. State Women’s Development and Social Welfare Committee chairman Anfaal Saari was also present. - Photo by Bernama
Obedience misconceptions stop wives from reporting domestic violence - Exco
Four luxury cars and other belongings of renowned cosmetics entrepreneur Datuk Seri Vida were seized by the Kuala Lumpur High Court at her Meru residence, today (Nov 25). - FILE PIX
Datuk Vida’s luxury cars, belongings seized for failing to settle debt
Nikita Hand was awarded nearly €250,000 in damages after the High Court jury in Ireland found that she was raped by MMA fighter Conor McGregor in a hotel in Dublin in December 2018. Following the verdict, Hand expressed gratitude for the support she received throughout the trial.
Tampon wedged in woman's body among key evidence in sexual assault case against McGregor
Lay’s Double Crunch, available in Extra Cheese, Overloaded Nori Seaweed, and Smokin’ Barbecue, offers a bold and thrilling snacking experience. - Photo by Lay's Management
Lay’s introduces New Lay’s Double Crunch
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Heatwave driving elevated blackout risk in Australia's most populous state
A seagull flies past tourists standing on the steps of the Sydney Opera House on a spring day in Sydney on September 20, 2024. (Photo by DAVID GRAY / AFP)
Teeth whitening alternatives you can try at home
Achieving a radiant smile doesn't have to cost a fortune.
Police cut meth pipeline to Indonesia with RM3 million drug bust in Sekinchan
Bukit Aman Director of Narcotics Criminal Investigation Department Datuk Seri Khaw Kok Chin said during the raid, the couple were arrested along with three plastic packs of syabu weighing 83.15 grammes. - Photo by Bernama
Man arrested at home for alleged cat abuse
Screengrab taken from social media.
Kim Raymond embraces Islam, marks new chapter in her life
Kim Raymond has embraced Islam marking a significant chapter in her life. - Source: @newmuslimscommunity (Instagram)
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