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Tags Results for financial-crimes
Total matches: 25
Zaldino at the workshop on combating financial scams at Lanai Kijang, Kuala Lumpur. Photo by Ashwin Kumar
Zaldino at the workshop on combating financial scams at Lanai Kijang, Kuala Lumpur. Photo by Ashwin Kumar
National
Your loved ones scamming you? It could be AI
KUALA LUMPUR - Police have warned the public about the looming threat of fraudsters harnessing...
Anwar. Photo by Bernama
Anwar. Photo by Bernama
National
‘Set aside political bias, support PM’s aggressive efforts to combat corruption’ – Rasuah Busters
SHAH ALAM – Malaysians should fully support the aggressive actions of Prime Minister Datuk Seri...
Prime Minister Datuk Seri Anwar Ibrahim. - BERNAMA PIX
Prime Minister Datuk Seri Anwar Ibrahim. - BERNAMA PIX
National
Agenda to improve governance to be continued to eradicate leakage, wastage - PM
KUALA LUMPUR - Prime Minister Datuk Seri Anwar Ibrahim emphasised that the agenda to improve the...
Former United States President Donald Trump - FILEPIC
Former United States President Donald Trump - FILEPIC
News
Trump says has been indicted in classified documents probe
WASHINGTON United States - Donald Trump said Thursday he has been indicted over his handling of...
Former French President Nicolas Sarkozy leaves the courthouse after the ruling in his appeal trial in a corruption case at Paris courthouse on May 17, 2023. - (Photo by BERTRAND GUAY / AFP)
Former French President Nicolas Sarkozy leaves the courthouse after the ruling in his appeal trial in a corruption case at Paris courthouse on May 17, 2023. - (Photo by BERTRAND GUAY / AFP)
News
French court upholds Sarkozy's jail term in wiretap graft case
PARIS, France - A French appeals court on Wednesday upheld a prison sentence of three years,...
Former French President Nicolas Sarkozy leaves the courthouse on the second day of the appeal hearing of a corruption trial at Paris courthouse on Dec 7, 2022. - (Photo by CHRISTOPHE ARCHAMBAULT / AFP)
Former French President Nicolas Sarkozy leaves the courthouse on the second day of the appeal hearing of a corruption trial at Paris courthouse on Dec 7, 2022. - (Photo by CHRISTOPHE ARCHAMBAULT / AFP)
News
French court to rule in Sarkozy wiretapping corruption case
PARIS, France - A French court of appeals will on Wednesday give its verdict in one of several...
Umno president Datuk Seri Ahmad Zahid Hamidi (left) speaking after the Yasin recital ceremony, in conjunction with Umno's 77th Anniversary Celebration at Surau Ar-Rahman Menara Dato' Onn, Kuala Lumpur World Trade Center (WTCKL) on Thursday - BERNAMA
Umno president Datuk Seri Ahmad Zahid Hamidi (left) speaking after the Yasin recital ceremony, in conjunction with Umno's 77th Anniversary Celebration at Surau Ar-Rahman Menara Dato' Onn, Kuala Lumpur World Trade Center (WTCKL) on Thursday - BERNAMA
COLUMNISTS
How the mighty have fallen, Umno's downhill spiral
Umno celebrated its 77th anniversary of its formation on May 11, not with the pomp, splendour and...
Juventus' Serbian midfielder Filip Kostic (C-R) celebrates with Juventus' Serbian forward Dusan Vlahovic (R) after opening the scoring during the Italian Serie A football match between Inter and Juventus on March 19, at the Giuseppe-Meazza (San Siro) stadium in Milan. Juventus will have to wait to see if they and 12 other current and former club figures will face trial for alleged financial crimes after Monday's preliminary hearing in Turin was postponed until May. The hearing was set to decide whether Italy's biggest football club and individuals including ex-chairman Andrea Agnelli and his former deputy Pavel Nedved would have to defend themselves against accusations of a variety of accounting offences over three Serie A seasons up to 2021. - Pic: AFP
Juventus' Serbian midfielder Filip Kostic (C-R) celebrates with Juventus' Serbian forward Dusan Vlahovic (R) after opening the scoring during the Italian Serie A football match between Inter and Juventus on March 19, at the Giuseppe-Meazza (San Siro) stadium in Milan. Juventus will have to wait to see if they and 12 other current and former club figures will face trial for alleged financial crimes after Monday's preliminary hearing in Turin was postponed until May. The hearing was set to decide whether Italy's biggest football club and individuals including ex-chairman Andrea Agnelli and his former deputy Pavel Nedved would have to defend themselves against accusations of a variety of accounting offences over three Serie A seasons up to 2021. - Pic: AFP
Sports
Juve's accounting trial hearing pushed back to May
MILAN - Juventus will have to wait to see if they and 12 other current and former club figures will...
Olivier Vandecasteele arrested in February last year by Iran's security agencies was handed preliminary sentences on Tuesday on four charges. - Pic from Radio Free Europe
Olivier Vandecasteele arrested in February last year by Iran's security agencies was handed preliminary sentences on Tuesday on four charges. - Pic from Radio Free Europe
Middle East
Iran sentences Belgian national to 74 lashes, 40 years in prison
TEHRAN - Iran's judiciary has sentenced a Belgian national to 40 years in prison apart from 74...
Collaboration among agencies key in tracing stolen funds, bringing scammers to justice, says Bank Negara Malaysia. - Photo: 123RF
Collaboration among agencies key in tracing stolen funds, bringing scammers to justice, says Bank Negara Malaysia. - Photo: 123RF
National
BNM: Collaboration among agencies key in tracing stolen funds, bringing scammers to justice
KUALA LUMPUR - Bank Negara Malaysia (BNM) Deputy Governor Datuk Marzunisham Omar shared with Bernama...
New
Tajuddin
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
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
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.
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 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
Most Popular
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)
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.
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
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.
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)
Kim Raymond has embraced Islam marking a significant chapter in her life. - Source: @newmuslimscommunity (Instagram)
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