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Tags Results for
Affin-Bank
Total matches: 44
Rosmah, 70, is facing 12 money laundering charges, involving RM7,097,750, and five counts of failure to declare her income to the Inland Revenue Board.
National
Rosmah's appeals to recuse judge in money laundering case to be heard on Nov 22
PUTRAJAYA - Datin Seri Rosmah Mansor's two appeals, to remove High Court Judge Mohamed Zaini...
Affin Bank says this follows Bank Negara Malaysia's (BNM) announcement to increase the overnight policy rate (OPR) to 2.25 per cent from 2.00 per cent today. Awani pic
TRADE & POLICIES
Affin to raise loans, financing reference after hike in OPR
KUALA LUMPUR - Affin Bank Bhd, Affin Islamic Bank Bhd and Affin Hwang Investment Bank will revise...
Abdul Azeez. Photo: BERNAMA FILE PIX
National
Decision on Azeez's bid to throw out corruption, money laundering case postponed to Aug 26
PUTRAJAYA - The Court of Appeal has postponed its decision on Datuk Seri Abdul Azeez Abdul Rahim’s...
Deputy Public Prosecutor Nik Haslinie Hashim said the AGC team is still studying the matter over former Tabung Haji chairman Datuk Seri Abdul Azeez Abdul Rahim (left) representation to drop charges.
National
Azeez submits representation to drop corruption, money laundering charges
KUALA LUMPUR - Former Tabung Haji chairman Datuk Seri Abdul Azeez Abdul Rahim, who is currently on...
Datuk Seri Dr Ahmad Zahid Hamidi at the Kuala Courts Complex, today, for his corruption trial involving funds from Yayasan Akalbudi. - BERNAMA
National
Zahid shocked over statement that legal firm handles Yayasan Al-Falah's funds
KUALA LUMPUR - Datuk Seri Dr Ahmad Zahid Hamidi told the High Court today that he was shocked when a...
File picture.
National
Zahid: Account balance more than enough, no need to use YAB’s funds to pay credit card bills
KUALA LUMPUR - Former deputy prime minister Datuk Seri Dr Ahmad Zahid Hamidi told the High Court...
Photo: BERNAMA
National
CEO: TRX 99 per cent completed
KUALA LUMPUR - Tun Razak Exchange (TRX) is now 99 per cent completed, with the remaining one per...
Former deputy prime minister Ahmad Zahid Hamidi will answer his 47 charges involving criminal breach of trust (CBT), corruption and money laundering charges in relation to Yayasan Akalbudi (YAB) funds, tomorrow (April 13).
National
Ahmad Zahid to take the stand tomorrow over 47 charges related to Yayasan Akalbudi funds
KUALA LUMPUR - Former deputy prime minister Datuk Seri Dr Ahmad Zahid Hamidi will answer his 47...
Datin Seri Rosmah Mansor at the Kuala Lumpur Courts Complex. - BERNAMA
National
Rosmah's second attempt to recuse judge is an abuse of court process - Sri Ram
KUALA LUMPUR - The prosecution in Datin Seri Rosmah Mansor’s money laundering and tax evasion...
Datuk Seri Abdul Azeez Abdul Rahim - BERNAMA Pic
National
Feb 23 decision on Abdul Azeez's appeal to strike out corruption, money laundering charges
KUALA LUMPUR - The Court of Appeal will decide on Feb 23 the appeal by former Tabung Haji chairman...
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Real Madrid's French forward Kylian Mbappe (R) celebrates scoring the opening goal with Real Madrid's Brazilian forward Vinicius Junior and Real Madrid's Turkish midfielder Arda Guler (L) during the Spanish league football match between Club Deportivo Leganes SAD and Real Madrid CF at the Estadio Municipal Butarque in Leganes on November 24, 2024. (Photo by OSCAR DEL POZO/AFP)
Mbappe on target as Real Madrid cruise to Leganes win
Manchester United's Portuguese head coach Ruben Amorim reacts during the English Premier League football match between Ipswich Town and Manchester United at Portman Road in Ipswich, eastern England on November 24, 2024. (Photo by Darren Staples/AFP)
Man Utd 'confused' and 'afraid' as Ipswich hold Amorim to debut draw
Poor blood health can compromise outcomes of cancer therapy - Expert
Photo for illustration purpose only. - File photo
Authorities reveal Australians report cybercrime every six minutes
Image for illustrative purposes only. – File photo by Bernama
Illicit ketamine use in Australia hits record-high, Wastewater analysis finds
Most Popular
Authorities reveal Australians report cybercrime every six minutes
Photo for illustration purpose only. - File photo
Ancient tea, modern trade: Liubao tea's journey along the belt and road
Photo for illustration purpose only. - Illustrated via Canva
Japanese, Koreans bottom of global love life survey
Pedestrians wait to cross the street near the entrance to the popular tourist area of Ameyoko shopping street (C-behind) in the Ueno district of central Tokyo on November 17, 2024. (Photo by Richard A. Brooks / AFP)
Illicit ketamine use in Australia hits record-high, Wastewater analysis finds
Image for illustrative purposes only. – File photo by Bernama
Man Utd 'confused' and 'afraid' as Ipswich hold Amorim to debut draw
Manchester United's Portuguese head coach Ruben Amorim reacts during the English Premier League football match between Ipswich Town and Manchester United at Portman Road in Ipswich, eastern England on November 24, 2024. (Photo by Darren Staples/AFP)
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