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Tags Results for
MONEY-LAUNDERING
Total matches: 935
Pix for illustration purpose only. - FILE PIX
National
November's top six developments: Key stories and insights
SHAH ALAM - November has been a month rich in varied and insightful developments across Malaysia,...
Former prime minister Datuk Seri Najib Razak (middle) at the Kuala Lumpur High Court, today for his money laundering case involving SRC International Sdn Bhd (SRC) funds totalling RM27 million. - Photo by Bernama
National
Najib applies for DNAA in RM27 million SRC case
KUALA LUMPUR - Former prime minister Datuk Seri Najib Razak has applied to be acquitted of three...
Bank Negara Malaysia - FILE PIX
National
BNM, police raid eight premises over unlicensed money services businesses
KUALA LUMPUR - Bank Negara Malaysia (BNM), in collaboration with the Royal Malaysia Police (RMP),...
Muhyiddin. FILE PIX
National
Court rejects Muhyiddin's application for permanent return of passport
KUALA LUMPUR - Former prime minister Tan Sri Muhyiddin Yassin failed in his application to have his...
Azam Baki - FILE PIX
National
MACC ready to justify freezing of Aman Palestin's account in court - Azam Baki
KUALA LUMPUR - The Malaysian Anti-Corruption Commission (MACC) is ready to disclose its...
Wan Ahmad Fayhsal (left) and Syed Saddiq. (SINAR PHOTOS)
Focus
Wan Ahmad Fayhsal describes Syed Saddiq as 'brave iron' amid conviction
SHAH ALAM - Malaysian United Democratic Alliance (Muda) President Syed Saddiq Syed Abdul Rahman has...
MACC - BERNAMA FILE PIX
National
Aman Palestin graft probe: MACC freezes 42 accounts
KUALA LUMPUR - The Malaysian Anti-Corruption Commission (MACC) has frozen 41 bank accounts belonging...
Malaysia's 10th Prime Minister Datuk Seri Anwar Ibrahim
National
The one-year tour: Ten countries Anwar visited since he became PMX
SHAH ALAM - When it comes to diplomatic travels, Malaysia's 10th Prime Minister, Datuk Seri...
Tan Sri Muhyiddin Yassin’s application to have his passport returned to him permanently has to be rejected by the Sessions Court as the former prime minister is still facing three charges of money laundering and there is a risk of him fleeing. - Photo by Bernama
National
Muhyiddin still faces multiple charges; No permanent passport access - Prosecution
KUALA LUMPUR - Tan Sri Muhyiddin Yassin’s application, to have his passport returned to him...
MACC Chief Commissioner Tan Sri Azam Baki said it is to investigate allegations of corruption to the switching of support. - BERNAMA FILE PIX
National
MACC to summon four MPs who pledged support for PM- Azam
JAKARTA - The Malaysian Anti-Corruption Commission (MACC) will summon four Perikatan Nasional (PN)...
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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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