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laundering
Total matches: 902
Syed Saddiq - FILE PIX
National
Corruption: Syed Saddiq worries about future governments
SHAH ALAM – Malaysian United Democratic Alliance (Muda) president Syed Saddiq Syed Abdul Rahman...
Muhyiddin - FILE PIX
National
Muhyiddin to file application to set aside three more money laundering charges
KUALA LUMPUR - Former Prime Minister Tan Sri Muhyiddin Yassin will file an application to set aside...
BNM analyst testifies that Najib's account received US$30m from Jho Low's shell company. - Photo by Sinar/Rosli Talib
National
Najib's account received US$30m from shell company linked to Jho Low, court hears
KUALA LUMPUR - An analyst from Bank Negara Malaysia (BNM) told the High Court here that a personal...
The moment of the arrest of alleged trafficker Ovidio Guzman, son of jailed drug kingpin Joaquin "Chapo" Guzman, on October 17, 2019. - Photo by AFP
News
Son of Mexican druglord 'El Chapo' pleads not guilty in US court
WASHINGTON - Ovidio Guzman Lopez, the son of the Sinaloa Cartel kingpin known as "El Chapo," pleaded...
A former director of Consortium Zenith Construction Sdn Bhd (CZCSB) told the Sessions Court here today that he did not lie under oath while testifying in Lim Guan Eng’s corruption case. - BERNAMA
National
Witness denies perjuring in Guan Eng's corruption case
KUALA LUMPUR - A former director of Consortium Zenith Construction Sdn Bhd (CZCSB) told the Sessions...
An analyst from Bank Negara Malaysia (BNM) told the High Court here today that the personal account belonging to Datuk Seri Najib Tun Razak received over RM60.6 million via two transactions in February and June 2011. - BERNAMA
National
Najib received RM60.6 million from ‘Prince Faisal’- BNM analyst
KUALA LUMPUR - An analyst from Bank Negara Malaysia (BNM) told the High Court here today that the...
Ramli
National
PDRM ready to help Gujarat police go after five locals in money laundering case
KUALA LUMPUR - The Royal Malaysia Police (PDRM) are ready to assist the Indian police track down...
Tun Faisal showing the police report lodged at the Dang Wangi IPD during the Save Malaysia Assembly at the capital on Saturday.
National
Police report lodged for investigation on Zahid's DNAA
KUALA LUMPUR - Muafakat Nasional (MN) Supreme Council member Datuk Tun Faisal Ismail Aziz says the...
Photo for illustrative purposes only - 123RF
National
Retired woman loses RM3.839 million in phone scam
SHAH ALAM - A retired private sector employee in Subang Jaya suffered a loss of RM3.839 million...
Ahmad Samsuri when met by reporters after the Syariah Implementation Symposium Programme Opening Ceremony on Thursday - FILE PIX
National
Don't listen to provocations during Selamatkan Malaysia Rally
KUALA TERENGGANU - The public is advised not to fall for provocations from any party to avoid any...
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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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