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Tags Results for
unlawful-activities
Total matches: 251
The Federal Court today upheld the conviction and 12 years’ jail sentence and RM210 million fine on Najib Tun Razak, 69, for misappropriating RM42 million of SRC International Sdn Bhd funds. Photo: BERNAMA
National
Chronology of Najib's SRC case
KUALA LUMPUR - Datuk Seri Najib Razak today failed in his final appeal to quash his conviction and...
Syed Saddiq appeared at the Kuala Lumpur Court Complex today. - Bernama Photo
National
Court dismisses defence application for copy of witness statement in Syed Saddiq's case
KUALA LUMPUR - The defence in former Youth and Sports Minister Syed Saddiq Syed Abdul Rahman’s...
Syed Saddiq (middle) arrived at the Kuala Lumpur Court Complex today. Photo: BERNAMA
National
Syed Saddiq's application to challenge credibility of key witness dismissed
KUALA LUMPUR - The High Court here today dismissed an application by the defence to challenge the...
Norida Syakira pleaded not guilty to all the charges which were read to her before Judge Ahmad Faizadh Yahaya. - Bernama Photo
National
Businesswoman pleads not guilty to five money laundering charges
RAUB - A businesswoman was charged at the Sessions Court here today with five counts of money...
Former Felda chairman Tan Sri Shahrir Ab Samad at the Kuala Lumpur Courts Complex for his trial. - BERNAMA
National
Shahrir paid RM549,090 for rehabilitation of Puri Langkasuka project - Witness
KUALA LUMPUR - A businessman told the High Court here today that he received a payment of RM549,090...
Shahrir. Photo: BERNAMA FILE PIX
National
Shahrir bought Honda Civic worth over RM100,000 using just one cheque - Witness
KUALA LUMPUR - The High Court here today was told that former Felda chairman, Tan Sri Shahrir Ab...
They were charged onJune 14, 2017 and on April 21, 2019. - Bernama Photo
National
Former Johor exco member, two others acquitted on corruption, money laundering charges involving RM35.7 mln
JOHOR BAHRU - The Sessions Court here today acquitted former Johor executive council member (exco)...
BNPL is a type of short-term financing that allows consumers to make purchases and pay for them at a future date, often interest-free. The existing arrangement does not really look into the consumers’ credit ratings or BNPL providers running a thorough credit check.
National
Review credit limit, interest rates under Buy Now, Pay Later facility, say economists
KUALA LUMPUR - The move to regulate the Buy Now, Pay Later (BNPL) facility is timely and among the...
Asbi Munip, 32, said this was because the money laundering case investigation was focused on the transfer of RM100,000 from Syed Saddiq’s (left) personal Maybank account to his Amanah Saham Bumiputera (ASB) account.
National
MACC IO did not probe Syed Saddiq's source of income
KUALA LUMPUR - A Malaysian Anti-Corruption Commission (MACC) investigating officer told the High...
The six wanted men. Photo by SC Malaysia twitter
National
Six men wanted for money laundering-related offences - SC
SHAH ALAM - The Securities Commission Malaysia (SC) is seeking assistance from the public to provide...
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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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