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terrorism-financing
Total matches: 222
Syed Saddiq Syed Abdul Rahman at the Kuala Lumpur Courts Complex for the first day of his trial. - BERNAMA
National
Syed Saddiq discussed about missing cash in WhatsApp group
KUALA LUMPUR - The High Court today was told that Syed Saddiq Syed Abdul Rahman had discussed with...
Syed Saddiq Syed Abdul Rahman (middle) at Kuala Lumpur Courts Complex for the first day of his trial - Photo: BERNAMA
National
Prosecution to prove Syed Saddiq's offences malicious, dishonest
KUALA LUMPUR - The prosecution in the case of Syed Saddiq Syed Abdul Rahman, who faces four charges...
Syed Saddiq Syed Abdul Rahman's trial to begin tomorrow. - Photo: BERNAMA
National
Syed Saddiq's criminal trial to begin tomorrow
KUALA LUMPUR - The trial of Muar MP Syed Saddiq Syed Abdul Rahman, who faces four charges of...
Police seized a Lamborghini supercar in Rawang, Selangor last August in connection to money laundering activities. Photo: SINAR HARIAN
National
Money launderers hide behind legit businesses, charities
KUALA LUMPUR - Criminal syndicates hide behind legitimate businesses, including carrying out...
V. Balamurugan was previously charged with giving support to terrorist group LTTE in 2019. - Photo: BERNAMA
National
Taxi driver files leave to appeal in bid to delist LTTE as terrorist group
PUTRAJAYA - Taxi driver V. Balamurugan has filed an application for leave to pursue his appeal to...
Kuala Lumpur Courts Complex. - Photo: BERNAMA
National
Alvin Goh submits representation over forfeiture suit
KUALA LUMPUR - The High Court was told today that Alvin Goh Leong Yeong submitted a representation...
Alyaa Syuhaila Mohamad Shariff, the wife of ‘Datuk Addy Kana' - Photo: BERNAMA
National
Over RM400,000 forfeited from Addy Kana's wife, her companies now belong to the govt
KUALA LUMPUR - Money belonging to Alyaa Syuhaila Mohamad Shariff, the wife of ‘Datuk Addy Kana’,...
KPDNHEP deputy director of Enforcement (Operations) Shamsul Nizam Khalil (three, left) showing a tanker truck used in the misappropriation of subsidised diesel. - BERNAMA
National
KPDNHEP foils attempt to misappropriate subsidised diesel in Port Dickson
SEREMBAN - The Ministry of Domestic Trade and Consumer Affairs (KPDNHEP) cracked down on the...
On March 16, the police issued a statement stating that an investigation team would be sent to Singapore to gather information and statements linked to Tawfiq. - BERNAMA
National
1MDB: Investigation into Tawfiq Ayman referred to AGC
KUALA LUMPUR - Investigations into Datuk Dr Tawfiq Ayman, the husband of former Bank Negara Malaysia...
Former fugitive businessman Nicky Liow has pleaded not guilty to 26 counts of money laundering totalling RM36 million at the Shah Alam Sessions Court today. - Photo Sinar Harian/ Rosli Talib.
Local Community
Nicky Liow pleads not guilty to 26 corruption charges
SHAH ALAM - Former fugitive businessman Nicky Liow has pleaded not guilty to 26 counts of money...
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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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