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Bukit Aman Commercial Crime Investigation Department (CCID) director Datuk Seri Ramli Mohamed Yoosuf said in a statement said two of the suspects were released yesterday while another suspect was released today after the remand order had expired. - FILE PIX
Bukit Aman Commercial Crime Investigation Department (CCID) director Datuk Seri Ramli Mohamed Yoosuf said in a statement said two of the suspects were released yesterday while another suspect was released today after the remand order had expired. - FILE PIX
National
Three suspects remanded in connection with troubled MYAirline low cost carrier released on police bail
KUALA LUMPUR - Three suspects detained in connection with investigations into money laundering...
Photo for illustrative purposes - FILE PIX
Photo for illustrative purposes - FILE PIX
National
Bersatu gets leave to challenge MACC's seizure of bank accounts
KUALA LUMPUR - The High Court here today has allowed Parti Pribumi Bersatu Malaysia's (Bersatu)...
MYAirline had suspended its operations earlier this month - FILE PIX
MYAirline had suspended its operations earlier this month - FILE PIX
National
Lawyer detained over i-Serve, MYAirline case released on police bail
KUALA LUMPUR - A lawyer for an investment company and believed to be linked to the co-founder of...
No Image Caption
National
Four individuals remanded in MYAirline, i-Serve probe
KUALA LUMPUR - The four individuals arrested yesterday for an investigation into a money laundering...
For illustration purpose
For illustration purpose
National
Company director loses RM7 million to Yoamex crypto scam
KUALA LUMPUR - A company director suffered losses amounting to RM7.1 million after falling victim to...
Wan Saiful, 48, in a black suit, pleaded not guilty after all the charges were read separately before Judge Suzana Hussin. - Photo by Sinar/ROSLI TALIB
Wan Saiful, 48, in a black suit, pleaded not guilty after all the charges were read separately before Judge Suzana Hussin. - Photo by Sinar/ROSLI TALIB
National
Wan Saiful charged with 18 counts of money laundering amounting to RM5.59 million
KUALA LUMPUR - Former Bersatu information chief, Datuk Wan Saiful Wan Jan, who was previously...
Pix for illustration purpose only. - Photo by Bernama
Pix for illustration purpose only. - Photo by Bernama
National
MP to be charged with money laundering totalling RM6 million tomorrow
KUALA LUMPUR - A Member of Parliament (MP) will be charged at the Kuala Lumpur Sessions Court...
Wan Saiful
Wan Saiful
National
Wan Saiful to be charged under AMLA tomorrow?
KUALA LUMPUR - Former Bersatu information chief Datuk Wan Saiful Wan Jan confirms that he has been...
The prosecution today applied to the High Court to change the amount of money in three out of 25 charges faced by Datuk Seri Najib Tun Razak in connection with the 1Malaysia Development Berhad (1MDB) scandal, due to recent testimonies of two witnesses. - BERNAMA
The prosecution today applied to the High Court to change the amount of money in three out of 25 charges faced by Datuk Seri Najib Tun Razak in connection with the 1Malaysia Development Berhad (1MDB) scandal, due to recent testimonies of two witnesses. - BERNAMA
National
Prosecution wants to amend three charges against Najib
KUALA LUMPUR - The prosecution today applied to the High Court to change the amount of money in...
Bukit Aman Commercial CID director Datuk Seri Ramli Mohamed Yoosuf - Photo by Bernama
Bukit Aman Commercial CID director Datuk Seri Ramli Mohamed Yoosuf - Photo by Bernama
National
Businessman held to assist probe in airline co-founder's case
KUALA LUMPUR - Police have detained a businessman early this morning to assist investigation in the...
New
Photo by Bernama
Photo by Bernama
Misha Omar to reunite with fans
In this picture taken on November 11, 2024, Morning Mama owner Qurrata Ayuni, who lost her parents in the 2004 tsunami, makes a coffee at her cafe in Banda Aceh. - Photo by AFP
In this picture taken on November 11, 2024, Morning Mama owner Qurrata Ayuni, who lost her parents in the 2004 tsunami, makes a coffee at her cafe in Banda Aceh. - Photo by AFP
Woman-owned cafe in Indonesia's Syariah stronghold shakes stigma
The survey revealed that over 85 per cent of Shopee Affiliates promoted more local brands than international brands, dedicating the majority of their efforts to support homegrown products. - Photo credit: Shopee
The survey revealed that over 85 per cent of Shopee Affiliates promoted more local brands than international brands, dedicating the majority of their efforts to support homegrown products. - Photo credit: Shopee
97 per cent of Shopee Affiliates support Malaysian brands, drive local business growth
Pangkor Island - Photo: Canva
Pangkor Island - Photo: Canva
Dive deeper into Perak, explore these treasures beyond Ipoh and Kuala Kangsar
Tasting the stingless bee's honey. Photo: Islamic Tourism Centre
Tasting the stingless bee's honey. Photo: Islamic Tourism Centre
Labu Kubong: A quiet village transforming life into tourism
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Dive deeper into Perak, explore these treasures beyond Ipoh and Kuala Kangsar
Pangkor Island - Photo: Canva
Pangkor Island - Photo: Canva
Discovering the timeless charm of Perak’s history and scenic beauty
Perak is a vibrant mixture of colonial charm and rich history. Photo: CANVA
Perak is a vibrant mixture of colonial charm and rich history. Photo: CANVA
Wander through Tasik Cermin 1 and 2: Which lake holds the most magic?
Hidden within the limestone hills of Perak, lies the majestic Tasik Cermin. Photo: Islamic Tourism Centre
Hidden within the limestone hills of Perak, lies the majestic Tasik Cermin. Photo: Islamic Tourism Centre
Labu Kubong: A quiet village transforming life into tourism
Tasting the stingless bee's honey. Photo: Islamic Tourism Centre
Tasting the stingless bee's honey. Photo: Islamic Tourism Centre
Woman-owned cafe in Indonesia's Syariah stronghold shakes stigma
In this picture taken on November 11, 2024, Morning Mama owner Qurrata Ayuni, who lost her parents in the 2004 tsunami, makes a coffee at her cafe in Banda Aceh. - Photo by AFP
In this picture taken on November 11, 2024, Morning Mama owner Qurrata Ayuni, who lost her parents in the 2004 tsunami, makes a coffee at her cafe in Banda Aceh. - Photo by AFP
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