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Norani Ismail, 66, owner of a travel agency pleaded not guilty in the Sessions Court to five charges of engaging in money laundering involving RM1.15 million. - BERNAMA
Norani Ismail, 66, owner of a travel agency pleaded not guilty in the Sessions Court to five charges of engaging in money laundering involving RM1.15 million. - BERNAMA
National
Travel agency owner claims trial to money laundering involving RM1.5 million
KUALA LUMPUR - An owner of a travel agency today pleaded not guilty in the Sessions Court to five...
Tan Sri Muhammad Shafee Abdullah at the Kuala Lumpur Courts Complex for his trial on money-laundering charges involving RM9.5 million. - BERNAMA
Tan Sri Muhammad Shafee Abdullah at the Kuala Lumpur Courts Complex for his trial on money-laundering charges involving RM9.5 million. - BERNAMA
National
RM9.5 million received by Shafee from Najib not a loan, court told
KUALA LUMPUR - The High Court here today was told that the two cheques totalling RM9.5 million...
High Court dismissed Tan Sri Muhammad Shafee Abdullah’s bid to expunge over half of the written witness statement of a former Inland Revenue Board (IRB) officer in relation to his money laundering case involving RM9.5 million. - BERNAMA
High Court dismissed Tan Sri Muhammad Shafee Abdullah’s bid to expunge over half of the written witness statement of a former Inland Revenue Board (IRB) officer in relation to his money laundering case involving RM9.5 million. - BERNAMA
National
Court dismisses Shafee's application to expunge tax officer's witness statement
KUALA LUMPUR - The High Court here today dismissed Tan Sri Muhammad Shafee Abdullah’s application...
Lawyer Tan Sri Muhammad Shafee Abdullah's bid to expunge over half of the written witness statement of a former Inland Revenue Board (IRB) officer in relation to his money laundering case will be decided by the High Court on Feb 15. - BERNAMA
Lawyer Tan Sri Muhammad Shafee Abdullah's bid to expunge over half of the written witness statement of a former Inland Revenue Board (IRB) officer in relation to his money laundering case will be decided by the High Court on Feb 15. - BERNAMA
National
High Court sets Feb 15 to decide on Shafee's bid to expunge ex-tax officer's statement
KUALA LUMPUR - The High Court today fixed Feb 15 to decide on Tan Sri Muhammad Shafee Abdullah's...
Former Tabung Haji chairman Datuk Seri Abdul Azeez Abdul Rahim
Former Tabung Haji chairman Datuk Seri Abdul Azeez Abdul Rahim
National
RM16 million forfeiture suit: AGC rejects representation by Abdul Azeez's family
KUALA LUMPUR - The Attorney-General's Chambers (AGC) has rejected a representation submitted by...
Lawyer Tan Sri Muhammad Shafee Abdullah - BERNAMA Pic
Lawyer Tan Sri Muhammad Shafee Abdullah - BERNAMA Pic
National
Shafee intends to delay claim - LHDN
KUALA LUMPUR - The Inland Revenue Board (LHDN) has appealed to the High Court here to set aside Tan...
Muar MP Syed Saddiq Syed Abdul Rahman appeared at the Kuala Lumpur courts complex for the mention of his corruption case. -BERNAMA
Muar MP Syed Saddiq Syed Abdul Rahman appeared at the Kuala Lumpur courts complex for the mention of his corruption case. -BERNAMA
National
Judge advises Syed Saddiq to be careful when making statements on his court case on social media
KUALA LUMPUR - High Court Judge Mohamed Zaini Mazlan today advised Muar Member of Parliament Syed...
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National
Woman charged with four money laundering counts involving over RM200,000
SHAH ALAM: A former interior decoration worker was charged in the Sessions Court, here, today with...
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Photo for illustration purposes only.
Photo for illustration purposes only.
Woman dies after being stung by hornet
Photo for illustration purposes only. - 123RF
Photo for illustration purposes only. - 123RF
Stricter policies needed, experts call for enhanced bus safety standards
Riza Shahriz Abdul Aziz, the stepson of Datuk Seri Najib Razak - BERNAMA FILE PIX
Riza Shahriz Abdul Aziz, the stepson of Datuk Seri Najib Razak - BERNAMA FILE PIX
1MDB suit: Jho Low, associate spent US$13 million for two-day gambling - Witness
Kelantan police chief Datuk Mohd Yusoff Mamat when met by reporters at the Kelantan Police Contingent Headquarters today. - Photo by Bernama
Kelantan police chief Datuk Mohd Yusoff Mamat when met by reporters at the Kelantan Police Contingent Headquarters today. - Photo by Bernama
Two of six Malaysians detained in Thailand have prior drug-related records - Kelantan...
US Republican presidential candidate Donald Trump and Democrat candidate Kamala Harris are running neck and neck ahead of the presidential election, a fresh Leger poll released by the New York Post on Monday showed. - (Photo by CHARLY TRIBALLEAU / AFP)
US Republican presidential candidate Donald Trump and Democrat candidate Kamala Harris are running neck and neck ahead of the presidential election, a fresh Leger poll released by the New York Post on Monday showed. - (Photo by CHARLY TRIBALLEAU / AFP)
Trump pulls even with Harris in fresh pre-election poll
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Six ways Malaysia and Turkey can strengthen tourism ties
Tourism presents a remarkable opportunity to strengthen the bond between Malaysia and Turkey. Photo: Canva.
Tourism presents a remarkable opportunity to strengthen the bond between Malaysia and Turkey. Photo: Canva.
Three girls, two boys face sexual violence every second - Study
Photo for illustrative purposes only - 123RF
Photo for illustrative purposes only - 123RF
Dikir barat singer and five others remanded in Thailand for drug possession
Photo for illustration purposes only.
Photo for illustration purposes only.
MACC denies claims by Pendang MP that RM94 million was found in ex-minister's residence
MACC chief commissioner Tan Sri Azam Baki - BERNAMA FILE PIX
MACC chief commissioner Tan Sri Azam Baki - BERNAMA FILE PIX
Teacher loses RM80,111 to online job scam
Photo for illustration purposes only.
Photo for illustration purposes only.
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