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Tags Results for
money-laundering
Total matches: 935
Picture for illustrative purposes only - FILE PIX
National
BNM imposed a fine of RM600,000 on TNG Digital
SHAH ALAM - Bank Negara Malaysia (BNM) has imposed an Administrative Monetary Penalty (AMP) of...
Jho Low.
National
Jho Low opened company account three months before receiving 1mDB's US$700 million - witness
KUALA LUMPUR - An analyst from Bank Negara Malaysia (BNM) today told the High Court here that...
Photo for illustrative purposes only. FILE PIX
National
Jasmine Loo may be called to testify in Najib's 1MDB trial
KUALA LUMPUR - The prosecution in Datuk Seri Najib Razak’s 1Malaysia Development Berhad (1MDB)...
FILE PIX
National
Solicitor-General Ahmad Terrirudin to be appointed as next AG?
SHAH ALAM - Solicitor-General Ahmad Terrirudin Salleh might become the next attorney-general...
Datuk Seri Najib Razak - BERNAMA FILE PIX
National
Najib fails bid to stay 1MDB trial pending disposal of appeal to recuse judge
PUTRAJAYA - Former prime minister Datuk Seri Najib Razak has failed in his bid to stay his ongoing...
A bank officer today told the High Court here that a sum of RM1.09 million was deposited into Datin Seri Rosmah Mansor's personal current account at Affin Bank Berhad account through several transactions between Oct 2014 and June 2017.
National
Over RM1 million deposited into Rosmah's account between 2014 and 2017 - Witness
KUALA LUMPUR - A bank officer today told the High Court here that a sum of RM1.09 million was...
Datuk Seri Dr Ahmad Zahid Hamidi in court today - BERNAMA
National
Zahid keeps his promises, settles all payments to contractor - witness
KUALA LUMPUR - A project supervisor told the High Court here today that Datuk Seri Dr Ahmad Zahid...
The prosecution will prove that an ‘unemployed’ Datin Seri Rosmah Mansor received large sums of money into her current account at Affin Bank Berhad and used it to pay telephone and credit card bills incurred by her and members of her family. - Facebook
National
Prosecution to prove Rosmah received large sums of money in her account
KUALA LUMPUR - The prosecution will prove that an ‘unemployed’ Datin Seri Rosmah Mansor received...
Nooryana (right) with a screenshot of the post marking Najib's first year in prison. - Photo from Yana Najib's Instagram
Politics
Najib's first year in prison: Nooryana vows to gain justice
KUALA LUMPUR - The first year of Datuk Seri Najib Razak's prison sentence has left scars on...
Pix for illustration purpose only - FILE PIX
National
Panic over arrest warrant: Vegetable seller loses RM700,000 to Macau Scam
KUANTAN - Panicked that he will be arrested caused a vegetable gardener in Cameron Highlands to lose...
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Photo for illustration purpose only. - Illustrated via Canva
Titanic captain's watch sells for over US$2 million
Photo by Bernama
Misha Omar to reunite with fans
In this picture taken on November 11, 2024, Morning Mama owner Qurrata Ayuni, who lost her parents in the 2004 tsunami, makes a coffee at her cafe in Banda Aceh. - Photo by AFP
Woman-owned cafe in Indonesia's Syariah stronghold shakes stigma
The survey revealed that over 85 per cent of Shopee Affiliates promoted more local brands than international brands, dedicating the majority of their efforts to support homegrown products. - Photo credit: Shopee
97 per cent of Shopee Affiliates support Malaysian brands, drive local business growth
Pangkor Island - Photo: Canva
Dive deeper into Perak, explore these treasures beyond Ipoh and Kuala Kangsar
Most Popular
97 per cent of Shopee Affiliates support Malaysian brands, drive local business growth
The survey revealed that over 85 per cent of Shopee Affiliates promoted more local brands than international brands, dedicating the majority of their efforts to support homegrown products. - Photo credit: Shopee
Wander through Tasik Cermin 1 and 2: Which lake holds the most magic?
Hidden within the limestone hills of Perak, lies the majestic Tasik Cermin. Photo: Islamic Tourism Centre
Labu Kubong: A quiet village transforming life into tourism
Tasting the stingless bee's honey. Photo: Islamic Tourism Centre
Dive deeper into Perak, explore these treasures beyond Ipoh and Kuala Kangsar
Pangkor Island - Photo: Canva
Misha Omar to reunite with fans
Photo by Bernama
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