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Tags Results for
terrorism-financing
Total matches: 222
Rosmah Mansor
National
AGC not appealing against high court ruling to return luxury items to Najib, Rosmah
KUALA LUMPUR - The Attorney-General’s Chambers (AGC) today confirmed that it is not appealing...
Tommy
National
Court allows Tommy Thomas’ bid to quash Najib’s suit
KUALA LUMPUR - Former Attorney-General (AG) Tan Sri Tommy Thomas has succeeded in his bid to quash...
Abd Latiff (right) at the Pusat Kawalan Tempat Kejadian (PKTK) di Taman Sri Muda on Tuesday.
National
Invoke scandal? Latiff questions Rafizi’s declaration not in line with the RM2.5 million investment
SHAH ALAM - Datuk Abdul Latiff Ahmad, a member of the Supreme Governing Council of Parti Pribumi...
Tan Sri Shahrir Abdul Samad
National
No instructions for audit review on RM1 mil received by Shahrir, says IRB officer
KUALA LUMPUR - An officer of the Inland Revenue Board (IRB) told the High Court today that the IRB...
Tan Sri Muhammad Shafee Abdullah at the Kuala Lumpur Courts Complex. - BERNAMA
National
Lawyer Shafee to know fate tomorrow on RM9.5 million money laundering charge
KUALA LUMPUR - The High Court will decide tomorrow whether to free or order lawyer Tan Sri Muhammad...
Shahrir Samad
Politics
Shahrir Samad not contesting in GE15
JOHOR BAHRU - Johor Bahru Umno division chief Tan Sri Shahrir Samad confirms that he will not...
Syed Saddiq. BERNAMA FILE PIX
National
High Court decides tomorrow whether Syed Saddiq will be freed or enter defence
KUALA LUMPUR - The High Court here will deliver its decision tomorrow on whether incumbent Muar...
KPDNHEP Enforcement director Azman Adam - Photo from Sinar archive
National
Stop selling streaming technology devices violating copyright - KPDNHEP
KUALA LUMPUR - The Ministry of Domestic Trade and Consumer Affairs (KPDNHEP) today warned all...
Former Attorney-General (AG) Tan Sri Tommy Thomas - Photo from Sinar archive
National
Court fixed Nov 25 for decision on bid by Thomas to quash Najib's suit
KUALA LUMPUR - The High Court here today set Nov 25 to decide on an application by former...
All were charged under Section 4(1)(b) of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 - Bernama Photo
National
Four, including three in a family, charged with money laundering involving over RM300 mln
GEORGE TOWN - Four people, including three in a family, pleaded not guilty in two separate Sessions...
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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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