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Tags Results for
illegal-money
Total matches: 26
Hassan Abdul Karim said the latest scandal will have a big impact to Umno-BN, especially with GE15 is rumored to be held soon.
National
LCS scandal will topple BN in GE15, Pasir Gudang MP says
JOHOR BAHRU - The RM9 billion littoral combat ship (LCS) construction project embezzlement scandal...
MACC chief commissioner Tan Sri Azam Baki
National
BNM, MACC and financial sector must continue to cooperate to combat corruption, financial scams
KUALA LUMPUR - Bank Negara Malaysia (BNM) must continue to cooperate with the Malaysian...
Datuk Seri Najib Razak at the Kuala Lumpur Courts Complex for his 1MDB trial, today. - BERNAMA
National
US$61 million, £9.46 million transferred to Najib's personal accounts - Witness
KUALA LUMPUR - A bank officer told the High Court today that Datuk Seri Najib Razak received US$61...
Police seized a Lamborghini supercar in Rawang, Selangor last August in connection to money laundering activities. Photo: SINAR HARIAN
National
Money launderers hide behind legit businesses, charities
KUALA LUMPUR - Criminal syndicates hide behind legitimate businesses, including carrying out...
Former Chief Secretary to the Government Tan Sri Mohd Sidek Hassan at the Kuala Lumpur Courts Complex. - Photo: BERNAMA
National
Illegal to receive money more than your pay - Penang Mufti
SHAH ALAM - Penang Mufti Datuk Seri Dr Wan Salim Wan Mohd Noor said it is illegal for one to receive...
Financial Expert, Professor Dr Mohamad Fazli Sabri said, contributors should make advance planning on how to utilise the funds before withdrawing their EPF savings. - Bernama Photo
National
Do not rush to take out EPF savings, cautioned financial expert
SHAH ALAM - An expert has recommended that Employee Provident Fund (EPF) contributors do not...
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New
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
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
Govt saves nearly RM1 million in Anwar's flight cost for visits to five countries - Fahmi
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
Abang Adik wins best film award in Los Angeles
Britain's King Charles III. Photo by Thibaud Moritz/AFP
King Charles' coronation cost £72 million, government accounts show
Most Popular
Healing through stories: Must-watch K-dramas for mental health support
It’s Okay, That’s Love - Source: X
King Charles' coronation cost £72 million, government accounts show
Britain's King Charles III. Photo by Thibaud Moritz/AFP
Police collect over RM1 million in discounted summonses on first day of 2TM programme
Photo for illustrative purposes only. Bernama FILE PIX
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
One dead, one injured in Australian helicopter crash
Photo for illustrative purposes only - Canva
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