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Tags Results for
money-laundering
Total matches: 935
The High Court today was told that more than £9.45 million of 1Malaysia Development Berhad (1MDB) was deposited into former Prime Minister Datuk Seri Najib Tun Razak’s private account - FILE PIX
National
Part of 1MDB's loan money went into Najib's account - BNM analyst
KUALA LUMPUR - The High Court today was told that more than £9.45 million of 1Malaysia Development...
Syed Saddiq Syed Abdul Rahman - FILE PIX
National
Decision on Syed Saddiq's CBT, money laundering case to be known on Nov 9
KUALA LUMPUR - The High Court here will decide on Nov 9 whether to acquit or convict Muar Member of...
Khairy Jamaluddin Abu Bakar on Keluar Sekejap Podcast
National
'I doubt Idrus will attend the JKPK meeting' - KJ
SHAH ALAM - The controversy surrounding the decision to discharge not amounting to an acquittal...
Pix for illustration purpose only. - FILE PIX
Focus
Businesswoman loses RM118,880 in phone scam fearful of gallows
IPOH - Due to fear of being sentenced to the gallows for allegedly being involved in serious crimes,...
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...
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Tasting the stingless bee's honey. Photo: Islamic Tourism Centre
Labu Kubong: A quiet village transforming life into tourism
Hidden within the limestone hills of Perak, lies the majestic Tasik Cermin. Photo: Islamic Tourism Centre
Wander through Tasik Cermin 1 and 2: Which lake holds the most magic?
Perak is a vibrant mixture of colonial charm and rich history. Photo: CANVA
Discovering the timeless charm of Perak’s history and scenic beauty
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
Most Popular
Discovering the timeless charm of Perak’s history and scenic beauty
Perak is a vibrant mixture of colonial charm and rich history. Photo: CANVA
Govt saves nearly RM1 million in Anwar's flight cost for visits to five countries - Fahmi
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
Rosé, Bruno Mars to perform viral hit for first time
American singer Bruno Mars and K-pop singer Rose in the music video of Apt. Photo: ROSE/YOUTUBE
Harris needed Hawaii vacation after losing presidential election - White House
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
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
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