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Tags Results for
MONEY-LAUNDERING
Total matches: 935
Najib - Bernama photo
National
Najib marks first year in prison for 1MDB embezzlement
KUALA LUMPUR - Today marks the first year of Datuk Seri Najib Razak, 70, undergoing his sentence in...
Datuk Seri Ahmad Zahid Hamidi.
National
Zahid didn't like being mentioned as donor, school principal tells court
KUALA LUMPUR - A former principal of the Sekolah Menengah Imtiaz Ulul Albab in Melaka told the High...
Questioned by lawyer Aiman Abdul Rahman, representing Ahmad Zahid, Ramli said the mosque project, costing RM43.7 million, was completed last April. - Photo by Bernama
National
YAB account sealed, mosque contractor not paid three months - Witness
KUALA LUMPUR - The High Court here was told today that the contractor for the Tuminah Hamidi Mosque...
Businessman Datuk Seri Khalid Mohamad Jiwa at the Kuala Lumpur Courts Complex, today. - Photo by Bernama
Politics
‘Zahid gave RM10 million as investment, not loan’ - Datuk K
KUALA LUMPUR - Businessman Datuk Seri Khalid Mohamad Jiwa told the High Court here today that the...
Khalid (left) at High Court this morning
National
Siti Nurhaliza's husband appears at court, expected to testify in Zahid's case
KUALA LUMPUR - The husband of prominent singer Datuk Seri Siti Nurhaliza Tarudin, Datuk Seri Khalid...
Najib has failed in his bid to recuse Judge Datuk Collin Lawrence Sequerah from hearing his case involving the misappropriation of RM2.3 billion from 1Malaysia Development Berhad (1MDB). Bernama FILE PIX
National
Najib fails to recuse 1MDB trial Judge Sequerah
KUALA LUMPUR - Datuk Seri Najib Razak has failed in his bid to recuse Judge Datuk Collin Lawrence...
Najib. Photo by Bernama
National
Najib sends representation to withdraw RM27 million SRC money laundering cases
KUALA LUMPUR - Former Prime Minister Datuk Seri Najib Razak has sent a letter of representation to...
The High Court here fixed tomorrow for the decision on Datuk Seri Najib Tun Razak's application to recuse trial judge Datuk Collin Lawrence Sequerah from presiding over the 1Malaysia Development Berhad (1MDB) proceeding. - FILE PIX
National
Decision on Najib's bid to recuse 1MDB trial judge Sequerah tomorrow
KUALA LUMPUR - The High Court here fixed tomorrow for the decision on Datuk Seri Najib Tun...
Zeti at the trial of the 1MDB case involving former Prime Minister, Datuk Seri Najib Razak, at the High Court today
National
1MDB admits no monies, no investment after RM15 mil fine, says Zeti
KUALA LUMPUR - Former Bank Negara Malaysia (BNM) Governor Tan Sri Dr Zeti Akhtar Aziz today told the...
Attorney-General Tan Sri Idrus Harun
National
AGC has no reasonable grounds to re-examine all cases charged in court - AG
KUALA LUMPUR - The Attorney-General’s Chambers (AGC) today affirmed that it has no reasonable...
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New
This photo taken on November 17, 2024 shows children holding candles during the celebrations of the Kalaw fireworks festival in Kalaw township, Myanmar's Southeastern Shan State. (Photo by Sai Aung MAIN / AFP)
Nearly 40 per cent of 3.4 million displaced in Myanmar are children - UN
S Shamala. Photo by Bernama
AI revolutionising sports to develop world-class athletes
Photo: Facebook Pekasam Alias Warisan Bonda
Young PwD entrepreneur finds success with mother's pekasam recipe
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
Most Popular
Titanic captain's watch sells for over US$2 million
Photo for illustration purpose only. - Illustrated via Canva
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
Woman-owned cafe in Indonesia's Syariah stronghold shakes stigma
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
Misha Omar to reunite with fans
Photo by Bernama
AI revolutionising sports to develop world-class athletes
S Shamala. Photo by Bernama
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