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Tags Results for
money-laundering
Total matches: 935
Former prime minister Datuk Seri Najib Razak at the Kuala Lumpur High Court for his 1MDB trial, today.
National
Jasmine Loo would be a vital witness in Najib's 1MDB trial, IO confirms
KUALA LUMPUR - An investigating officer in Datuk Seri Najib Razak's case involving the...
Judge Datin Sabariah Othman made the decision after finding that the prosecution had failed to prove a prima facie case against Semenyih Jaya Sdn Bhd director Lau Kok Loon, 80, at the end of the prosecution case. - Photo by Bernama
National
Company director freed of CBT, money laundering charges involving more than RM9 million
KUALA LUMPUR - The Sessions Court today acquitted and discharged a director of a construction...
Najib (tengah) dibawa ke Mahkamah Tinggi Kuala Lumpur pada Selasa, bagi menghadiri prosiding kes berkaitan 1MDB.
National
Najib wanted to answer questions in court on 1MDB transactions - Witness
KUALA LUMPUR - An investigating officer in Datuk Seri Najib Tun Razak's case involving the...
Syed Saddiq's whipping sentence a reminder that corruption is a serious crime. - FILE PIX
National
Punishment against Syed Saddiq indicates that politicians 'not above the law'
SHAH ALAM - The sentencing of Muar MP Syed Saddiq Syed Abdul Rahman by the Kuala Lumpur High Court...
Pix for illustration purpose only. - Photo by 123RF
National
Woman loses RM822,938 to Macau scam syndicate
KUALA LUMPUR - A woman lost RM822,938 after being duped by a Macau scam syndicate impersonating as a...
Syed Saddiq (centre) during a press conference at the Kuala Lumpur Courts Complex, yesterday. - Photo by Bernama
Politics
Syed Saddiq's move to step down deserves praise
Muar MP Syed Saddiq Syed Abdul Rahman resigning from his position as Malaysian United Democratic...
Muda is expected to face a crisis of public trust in the party's struggle after Syed Saddiq was found guilty of white-collar crime charges.. Photo by Rosli Talib/Sinar
National
Muda expected to face a crisis of public trust – Analyst
SHAH ALAM - The Malaysian United Democratic Alliance (Muda) is expected to face a crisis of public...
Muar MP Syed Saddiq Syed Abdul Rahman (centre) during a press conference after leaving the Kuala Lumpur Court Complex today. (BERNAMA PHOTO)
Politics
Syed Saddiq steps down as Muda President
KUALA LUMPUR - Muar MP Syed Saddiq Syed Abdul Rahman vacated the presidency post for the Malaysian...
Datuk Seri Najib Razak spent RM80,000 in 2013 for supplements and vitamins for cancer prevention, specifically leukaemia, from the donation money he allegedly received from Saudi royalty, the High Court today was told. - BERNAMA FILE PIX
National
Najib spent RM80,000 for cancer prevention supplements in 2013, court told
KUALA LUMPUR - Datuk Seri Najib Razak spent RM80,000 in 2013 for supplements and vitamins for cancer...
Muar MP Syed Saddiq Syed Abdul Rahman accompanied by his mother Shariffah Mahani Syed Abdul Aziz at the Kuala Lumpur Courts Complex, today. - Photo by Bernama
National
Chronology of Syed Saddiq's Armada funds case
KUALA LUMPUR - Muar MP Syed Saddiq Syed Abdul Rahman was sentenced to seven years in prison, two...
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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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