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Tags Results for
laundering
Total matches: 902
Datuk Seri Najib Razak
National
BNM analyst's testimony on 1MDB money trail based on Najib's bank statements - DPP
KUALA LUMPUR - The prosecution in Datuk Seri Najib Razak’s 1Malaysia Development Berhad (1MBD)...
National
1MDB: BNM analyst concludes testimony, to be cross-examined by Najib's lawyer tomorrow
KUALA LUMPUR - Bank Negara Malaysia (BNM) analyst Adam Ariff Mohd Roslan concluded his testimony in...
The MACC is investigating several individuals suspected of being involved in corruption and money laundering during the government’s efforts to recover assets related to 1MDB. - FILE PIX by Bernama
National
1MDB asset recovery: MACC confirms investigation, denies violation of laws
KUALA LUMPUR - The Malaysian Anti-Corruption Commission (MACC) is investigating several individuals...
Saifuddin - FILE PIX
Focus
'MACC's alleged raid on Muhyiddin's lawyers is a form of intimidation'
BENTONG - Bersatu supreme council member Datuk Seri Saifuddin Abdullah has condemned the Malaysian...
Rosmah claimed that the details in the 13th to 17th charges (failure to declare income) were misleading because they had combined money laundering offences. - FILE PIX by Bernama
National
Rosmah claims charges against her overlapping, will not get fair trial
KUALA LUMPUR - Datin Seri Rosmah Mansor has claimed that she would not get a fair trial due to an...
For illustration purpose
National
Court upholds lawyer's acquittal on nine charges of money laundering involving RM6.5 million
KUALA LUMPUR - The High Court here today upheld the Sessions Court’s decision to acquit and...
Najib’s counsel, Datuk Firoz Hussein Ahmad Jamaluddin, after consulting his client, told the court that the former prime minister wished for Justice Azizah to recuse herself from hearing his appeal. - FILE PIX
National
Court of Appeal judge recuses herself from Najib's appeal against ex-AG Tommy Thomas
PUTRAJAYA - Court of Appeal judge Datuk Azizah Nawawi has recused herself from hearing Datuk Seri...
Muhyiddin - Photo by Bernama
National
Jana Wibawa: Muhyiddin files application for DNAA
KUALA LUMPUR - Former Prime Minister Tan Sri Muhyiddin Yassin has filed an application for the...
Pix for illustration purpose only. - FILEPIX
TRADE & POLICIES
Malaysia's economy remains resilient - BNM
KUALA LUMPUR - Malaysia's economy remains resilient anchored by domestic-oriented activities...
Azam (front, three from the right) in a commemorative photo with MACC officers and staff during the celebration of MACC's 56th anniversary in Putrajaya today - BERNAMA
National
'2023, a successful year for MACC' - Azam Baki
PUTRAJAYA - The Malaysian Anti-Corruption Commission (MACC) has described this year as a successful...
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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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