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Tags Results for
laundering
Total matches: 902
For illustration purpose
National
Company director loses RM7 million to Yoamex crypto scam
KUALA LUMPUR - A company director suffered losses amounting to RM7.1 million after falling victim to...
Wan Saiful, 48, in a black suit, pleaded not guilty after all the charges were read separately before Judge Suzana Hussin. - Photo by Sinar/ROSLI TALIB
National
Wan Saiful charged with 18 counts of money laundering amounting to RM5.59 million
KUALA LUMPUR - Former Bersatu information chief, Datuk Wan Saiful Wan Jan, who was previously...
Pix for illustration purpose only. - Photo by Bernama
National
MP to be charged with money laundering totalling RM6 million tomorrow
KUALA LUMPUR - A Member of Parliament (MP) will be charged at the Kuala Lumpur Sessions Court...
Wan Saiful
National
Wan Saiful to be charged under AMLA tomorrow?
KUALA LUMPUR - Former Bersatu information chief Datuk Wan Saiful Wan Jan confirms that he has been...
The prosecution today applied to the High Court to change the amount of money in three out of 25 charges faced by Datuk Seri Najib Tun Razak in connection with the 1Malaysia Development Berhad (1MDB) scandal, due to recent testimonies of two witnesses. - BERNAMA
National
Prosecution wants to amend three charges against Najib
KUALA LUMPUR - The prosecution today applied to the High Court to change the amount of money in...
Bukit Aman Commercial CID director Datuk Seri Ramli Mohamed Yoosuf - Photo by Bernama
National
Businessman held to assist probe in airline co-founder's case
KUALA LUMPUR - Police have detained a businessman early this morning to assist investigation in the...
The remand order against a co-founder and shareholder (second from right) of a local airline company who has a "Datuk” title has been extended till tomorrow. - SINAR/ASRIL ASWANDI SHUKOR
National
Remand extended against airline co-founder
KUALA LUMPUR - The remand order against a co-founder and shareholder of a local airline company who...
A married couple and a man who are facing a charge of kidnapping a Palestinian man, were today charged in the Sessions Court here with money laundering charges involving more than RM250,000. - BERNAMA
National
Three accused of kidnapping Palestinian man charged with money laundering
KUALA LUMPUR - A married couple and a man who are facing a charge of kidnapping a Palestinian man,...
For illustration purpose
National
Airline co-founder, wife and son remanded four days
KUALA LUMPUR - A co-founder of a local airline, with the title Datuk, along with his wife and son,...
For illustration purpose
National
2.6 billion scam calls blocked by MCMC
KUALA LUMPUR - The Malaysian Communications and Multimedia Commission (MCMC) has successfully...
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Latest News
Governor of the European Central Bank Christine Lagarde (L) and International Monetary Fund (IMF) Managing Director Kristalina Georgieva (R) prepare to speak at the 2024 Michel Camdessus Annual Central Banking Lecture at the IMF in Washington, DC, USA, Sept 20, 2024. (Photo by EPA/JIM LO SCALZO)
Central banks face 'difficult balancing act': IMF chief
People check the damage following an Israeli strike in Beirut's southern suburbs on September 20, 2024. The Israeli military announced that the commander of Hezbollah's elite Radwan unit, Ibrahim Aqil, and other senior figures of the Lebanese armed group had been killed in the air strike. (Photo by ANWAR AMRO / AFP)
Top Hezbollah commander killed in Israeli strike on Beirut
Imam Mohamad Adib Omar, 60, from Masjid Tuan Hussien, Titi Gajah, uses a blue barrel to transport men attending Friday prayers today. (BERNAMA PHOTO)
Mosque grounds flooded, 300 still answer call for Friday prayers
Three siblings, Syalia Izz Zara, 12, Syasya Auni Amani, 10, and Syafia Afrin Nafeesa, 7, enjoy kayaking in the flooded yard of their relative's home in Kampung Titi Gajah, Alor Setar today. (BERNAMA PHOTO)
Flood evacuees in Kedah rise to 6,760 as of 8pm
Izham at the Selangor Pavilion at MAHA 2024 exploring modern agricultural technology and high-value crops like MeloSel (Melon Selangor). (Photo source: Izham Hashim Facebook)
Selangor’s agricultural ambitions shine at MAHA 2024 with focus on modern farming...
Most Popular
Leave a Nest, Mranti team up for Global Market-Fit Programme Japan 2024
Leave a Nest is once again partnering with Mranti for the Global Market-Fit Programme (GMP) Japan 2024. Photo source: Mranti's Facebook
Lawyers say 'monster' late Harrods owner abused dozens of women
The legal team featured in "Al-Fayed: Predator at Harrods", (L-R) Bruce Drummond, Dean Armstrong, Gloria Allred and Maria Mulla together with alleged victim, Natacha (2R) hold a press conference to discuss their involvement in the investigation and the legal claim against Harrods. Photo by Ben Stansall/AFP
Op Global: Chronology of GISBH case
A total of 19 individuals, including the Chief Executive Officer of Global Ikhwan Services and Business Holding (GISBH) and his wife, were brought to the Shah Alam Magistrate’s Court to obtain a seven-day remand order yesterday. Photo by Bernama
‘My father was brainwashed by the cult,’ daughter of ex-GISBH top management says
Sabrina, her siblings and father. Photo courtesy of Sabrina Bolivar
Future of farming a reality in Selangor today as it leads in agricultural innovation amid food security concerns
Izham Hashim during Sinar Daily's Fireside Chat interview session.
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