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Two out of four businessmen, Datuk Ab Aziz Abdullah, 44, (middle) and Abu Yazid Mohd, 38, (left) charged with money laundering involving millions of ringgit in connection with the issuance of Temporary Employment Visit Passes (PLKS). - BERNAMA
Two out of four businessmen, Datuk Ab Aziz Abdullah, 44, (middle) and Abu Yazid Mohd, 38, (left) charged with money laundering involving millions of ringgit in connection with the issuance of Temporary Employment Visit Passes (PLKS). - BERNAMA
National
Four businessmen charged with money laundering again
SHAH ALAM - Four businessman, including one with the "Datuk” title, were charged in the Sessions...
Najib Razak appears at another crowded event despite being fined five times for breaking Covid SOPs.
Najib Razak appears at another crowded event despite being fined five times for breaking Covid SOPs.
Politics
'Bossku, Bossku!" Chinese voters chant in Skudai as Najib gets fined five times
SHAH ALAM: He has been fined five times for violating Covid-19 SOPs, but former prime minister Datuk...
Deputy public prosecutor Mohamad Mustafa P. Kunyalam said Tan Sri Muhammad Shafee Abdullah will only be back from London tomorrow and has to be under self-quarantine for five days.
Deputy public prosecutor Mohamad Mustafa P. Kunyalam said Tan Sri Muhammad Shafee Abdullah will only be back from London tomorrow and has to be under self-quarantine for five days.
National
1MDB audit tampering trial postponed as lawyer Shafee will only return from London Tuesday
KUALA LUMPUR - Datuk Seri Najib Tun Razak and former 1Malaysia Development Berhad (1MDB) chief...
Trader Ding Ai Sing, 50, pleaded not guilty to offering RM126,500 in bribes to a Tenaga Nasional Berhad (TNB) officer in connection with bitcoin mining activities. - BERNAMA
Trader Ding Ai Sing, 50, pleaded not guilty to offering RM126,500 in bribes to a Tenaga Nasional Berhad (TNB) officer in connection with bitcoin mining activities. - BERNAMA
National
Bitcoin mining trader charged with bribing TNB officer
IPOH - A trader was charged at the Sessions court, here, today with offering RM126,500 in bribes to...
The order to remand the suspects aged 49 and 50 was made by special remand court assistant registrar Mas Azmimin Ahmad, today.
The order to remand the suspects aged 49 and 50 was made by special remand court assistant registrar Mas Azmimin Ahmad, today.
National
Two men in remand for giving RM75,000 bribe to TNB officer
SEREMBAN - Two men have been remanded for six days from today on suspicion of bribing a Tenaga...
Former director of the National Anti-Drugs Agency (AADK) Mohamad Yusof Kameh, 55, was charged in the Ayer Keroh Sessions Court, today, with four counts of bribery, amounting to RM5,900. - BERNAMA
Former director of the National Anti-Drugs Agency (AADK) Mohamad Yusof Kameh, 55, was charged in the Ayer Keroh Sessions Court, today, with four counts of bribery, amounting to RM5,900. - BERNAMA
National
Ex-AADK director pleads not guilty to bribery
MELAKA - A former director of the National Anti-Drugs Agency (AADK) was charged in the Ayer Keroh...
Photo for representational purpose only - Source: 123rf
Photo for representational purpose only - Source: 123rf
National
'Datuk' charged with submitting false documents involving Mitra programme funds
KUALA LUMPUR - A company director with the title ‘Datuk’ was charged at the Sessions Court here...
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...
Photo for illustration purpose only - Source:123rf
Photo for illustration purpose only - Source:123rf
National
Company director jailed two years, fined RM829,170 for submitting false invoices
KUALA LUMPUR - A Sessions Court judge has advised a company director who was sentenced to two...
Azman Adam said that the amendment to the AMLA Act with the addition of the new offences will make efforts to combat money laundering syndicates even more effective.
Azman Adam said that the amendment to the AMLA Act with the addition of the new offences will make efforts to combat money laundering syndicates even more effective.
National
Enhance laws under AMLA will take a bite out of money laundering activities
SHAH ALAM - The addition of 13 new offences under the Anti-Money Laundering, Anti-Terrorism...
New
It’s Okay, That’s Love - Source: X
It’s Okay, That’s Love - Source: X
Healing through stories: Must-watch K-dramas for mental health support
Photo for illustrative purposes only - Canva
Photo for illustrative purposes only - Canva
One dead, one injured in Australian helicopter crash
Screenshots from Dr Say's CCTV footage posted on his Instagram account.
Screenshots from Dr Say's CCTV footage posted on his Instagram account.
Dr Say's maid strikes again, this time for alleged abuse
Selangor FC player Muhammad Faisal Halim - BERNAMA FILE PIX
Selangor FC player Muhammad Faisal Halim - BERNAMA FILE PIX
Selangor govt yet to receive feedback on progress of Faisal Halim's case
Nobu Kuala Lumpur, synonymous with exquisite culinary artistry, invites diners to gather their loved ones and revel in the season with its exclusive Festive Omakase menu, available from Dec 20 to 30.
Nobu Kuala Lumpur, synonymous with exquisite culinary artistry, invites diners to gather their loved ones and revel in the season with its exclusive Festive Omakase menu, available from Dec 20 to 30.
End the year on a delicious note with Nobu's limited-time Festive Omakase
Most Popular
We have no information on Jho Low's whereabouts, says IGP
Inspector-General of Police Tan Sri Razarudin Husain - Photo by Bernama
Inspector-General of Police Tan Sri Razarudin Husain - Photo by Bernama
End the year on a delicious note with Nobu's limited-time Festive Omakase
Nobu Kuala Lumpur, synonymous with exquisite culinary artistry, invites diners to gather their loved ones and revel in the season with its exclusive Festive Omakase menu, available from Dec 20 to 30.
Nobu Kuala Lumpur, synonymous with exquisite culinary artistry, invites diners to gather their loved ones and revel in the season with its exclusive Festive Omakase menu, available from Dec 20 to 30.
Father names son 'Tuah', miracle baby born in mother's second womb
Raja Mursyid named his newborn son 'Tuah'—a name symbolising luck and blessings after his wife gave birth under extraordinary circumstances
Raja Mursyid named his newborn son 'Tuah'—a name symbolising luck and blessings after his wife gave birth under extraordinary circumstances
Selangor govt yet to receive feedback on progress of Faisal Halim's case
Selangor FC player Muhammad Faisal Halim - BERNAMA FILE PIX
Selangor FC player Muhammad Faisal Halim - BERNAMA FILE PIX
Pocket Rocketman likely to compete in 2025 Asian Track Cycling Championships
Azizulhasni Awang. AFP FILE PIX
Azizulhasni Awang. AFP FILE PIX
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