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terrorism-financing
Total matches: 222
Lawrence Wong. AFP FILE PIX
World
Singapore says seized more than $4 billion in dirty money since 2019
SINGAPORE - Singapore has seized S$6 billion ($4.4 billion) linked to crime and money laundering...
On March 4, the initial judicial review application filed by Daim and his family regarding the MACC investigation against them was struck out by the High Court here on the grounds that the applicants failed to prove malicious intent by the MACC officers conducting the investigation. - File photo by Bernama
National
AGC to oppose Daim family's bid to unfreeze accounts
KUALA LUMPUR - The Attorney General's Chambers (AGC) will object against the judicial review...
Former finance minister Tun Daim Zainuddin - BERNAMA FILE PIX
National
Daim and family seek court order to lift freeze on accounts
KUALA LUMPUR - Former finance minister Tun Daim Zainuddin and his family have filed an application...
Najib, 70, faces four charges of abusing his position to obtain RM2.3 billion from 1MDB funds and 21 charges of money laundering involving the same amount. Bernama FILE PIX
National
Najib's 1MDB trial: Prosecution closes case after 235 days
KUALA LUMPUR - The prosecution in Datuk Seri Najib Razak's corruption and money laundering...
Mirzan and Mokhzani.
National
MACC grants further extension to Tun M’s two sons to declare assets
KUALA LUMPUR - The Malaysian Anti-Corruption Commission (MACC) has granted an additional time to Tan...
Syed Saddiq - File photo
National
Syed Saddiq seeks passport release to attend wedding, Taiwan visit
PUTRAJAYA - Muar Member of Parliament (MP) Syed Saddiq Syed Abdul Rahman has filed an application...
Tun M. FILE PIX
National
'I've never been investigated' - Tun M
SHAH ALAM - Former prime minister Tun Dr Mahathir Mohamad said he has never been investigated by the...
Loo today insisted that she did not make any deal with the prosecution to give evidence against former prime minister Datuk Seri Najib Razak. - Photo by Bernama
National
Jasmine Loo insists no deal with prosecution to testify against Najib
KUALA LUMPUR - The former general counsel of 1Malaysia Development Berhad (1MDB) today insisted that...
Datin Seri Rosmah Mansor - BERNAMA FILE PIX
National
May 29 for hearing of Rosmah's bid to include govt, police in suit over missing jewellery
KUALA LUMPUR - Datin Seri Rosmah Mansor's application to include the government and the police...
Former prime minister Datuk Seri Najib Razak - BERNAMA FILE PIX
National
AGC yet to decide on Najib's request to drop charges of SRC RM27 million case
KUALA LUMPUR - The Attorney General’s Chambers (AGC) has yet to decide on the representation by...
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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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