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Tags Results for
money-laundering
Total matches: 935
Najib Razak - Bernama FILE PIX
Politics
1MDB trial: Judge reveals he once worked with Jasmine Loo in the same firm
KUALA LUMPUR - 1Malaysia Development Berhad (1DMB) trial judge Datuk Collin Lawrence Sequerah today...
Najib Razak - FILE PIX by Bernama
Politics
1MDB trial resumes after one-month hiatus
KUALA LUMPUR - After a one-month hiatus, Datuk Seri Najib Tun Razak’s 1Malaysia Development...
Image for illustrative purposes only. - FILE PIX
National
Civil servant loses over RM670,000 to scammers
KEPALA BATAS - A civil servant was cheated of RM677,565 by a syndicate which claimed that he was...
"Dato Malik", a business mogul well-known for bringing in artistes from India to perform Tamil concerts in Malaysia, has been arrested by the Malaysian Anti-Corruption Commission. - Facebook photo
National
'Datuk Malik' arrested under Amla
PETALING JAYA - “Dato Malik”, a business mogul well-known for bringing in artistes from India to...
A local man wanted by MACC for suspected involvement in an international syndicate for smuggling and disposing of pangolin scales as well as for bribing enforcers was arrested on Tuesday. - FILE PIX
National
Pangolin scale smuggling syndicate suspect nabbed - MACC
PUTRAJAYA - A local man wanted by the Malaysian Anti-Corruption Commission (MACC) for suspected...
Photo for illustrative purposes.
National
Company director fails again in bid to transfer CBT, money laundering cases to high court
PUTRAJAYA - A company director today failed in her second appeal in the Court of Appeal here to...
Authorities have seized hundreds of critically endangered pangolins and scales - AFP
National
MACC busts international pangolin scale smuggling ring
PUTRAJAYA - The Malaysian Anti-Corruption Commission (MACC) has successfully busted an international...
Photo for illustrative purposes. - 123RF PIX
National
Another victim falls prey to phone scam in Perak, loses RM113,850
IPOH - Another victim fell prey to a ‘phone scam’ syndicate and lost RM113,650, after receiving...
Pix for illustration purpose only. - Photo by AFP
National
Jasmine Loo has absolute trust in Malaysia's judicial system - Lawyers
KUALA LUMPUR - Former 1Malaysia Development Berhad (1MDB) counsel Jasmine Loo Ai Swan has complete...
Razarudin
Focus
More arrests link to 1MDB expected, says IGP
KUALA LUMPUR - Cops do not rule out the possibility of arresting more individuals linked to the...
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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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