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Tags Results for
laundering
Total matches: 902
Former prime minister Datuk Seri Najib Razak (bottom C) speaks to members of the media after he was found guilty in his corruption trial in Kuala Lumpur on July 28, 2020. - (Photo by FAZRY ISMAIL / AFP)
COLUMNISTS
'Corrupted' leaders of Umno
The United Malays National Organisation, popularly known as Umno is the largest and oldest political...
Deputy Minister in the Prime Minister's Department (Law and Institutional Reform) Ramkarpal Singh - FILEPIC
National
Online scam: Govt studying laws for return of money to victims
KUALA LUMPUR - The government is studying several provisions in the law that could be used or...
Penang Umno chairman Datuk Musa Sheikh Fadzir
Politics
'Being summoned to facilitate investigation is a normal procedure' - Musa
BUKIT MERTAJAM - Leaders who have been summoned by the authorities to facilitate in an investigation...
Image for illustrative purposes only. - FILE PIX
National
MACC tracing assets, money belonging to international investment scam syndicate
PUTRAJAYA - The Malaysian Anti-Corruption Commission (MACC) is now tracing the assets and money,...
Photo for illustration purposes only - FILE PIX
Exclusives
Five banks under MACC radar
SHAH ALAM - Five major banks are under the Malaysian Anti-Corruption Commission's (MACC) radar...
ACAMS has launched a new scholarship programme for South Korean compliance professionals seeking to become Certified Anti-Money Laundering Specialists. - Photo: 123RF
National
ACAMS scholarship for Korean professionals seeking anti-money laundering training
KUALA LUMPUR - The Association of Certified Anti-Money Laundering Specialists (ACAMS) has launched a...
Pas. FILE PIC
Politics
Will Pas, Bersatu marriage see cracks after court charges, bank freeze?
SHAH ALAM - Will the Pas-Parti Pribumi Bersatu Malaysia (Bersatu) marriage in Perikatan Nasional see...
Syed Saddiq - FILEPIC
National
Defence wraps up Syed Saddiq's case
KUALA LUMPUR - After calling four witnesses, the defence team in Muar MP Syed Saddiq Syed Abdul...
Nazri when met at the Rumah Malaysia in Washington DC on March 7. (Picture by Tasnim Lokman)
Exclusives
Nazri no longer needs to “cover up” on corruption, gives Anwar an A for 100 days performance
WASHINGTON DC, US - Malaysian Ambassador to the United States Datuk Seri Nazri Aziz has given an "A"...
Focus
'Syed Saddiq used his own money during GE14 campaigning' - former private secretary
KUALA LUMPUR - The High Court was told today that Syed Saddiq Syed Abdul Rahman used his own money...
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Latest News
Footage of an Israeli raid in the occupied West Bank showed a soldier pushing an apparently dead man off a rooftop, in what the army described Friday as a "serious incident". Photo by AFP
Footage shows Israeli soldier pushing body off roof in West Bank raid
Luqman Long and Amira on @partimuda's latest post.
'Muda Wedding' as acting president Amira Aisya and Luqman Long ties the knot in heartfelt...
Muhammad Fawzun escorted by the police to the court.
Another madrasah teaching assistant charged with sexual assault against children
Selangor is committed to enhancing modern agriculture and addressing food security challenges, particularly in light of the country’s dependence on imports for various essential produce. - 123RF
Future of farming a reality in Selangor today as it leads in agricultural innovation amid...
Hamidan showing a picture of his granddaughter, who was found in a drain flooded by the river.
Kedah floods: Man stunned to find granddaughter floating in drain
Most Popular
Another madrasah teaching assistant charged with sexual assault against children
Muhammad Fawzun escorted by the police to the court.
'Muda Wedding' as acting president Amira Aisya and Luqman Long ties the knot in heartfelt ceremony
Luqman Long and Amira on @partimuda's latest post.
Footage shows Israeli soldier pushing body off roof in West Bank raid
Footage of an Israeli raid in the occupied West Bank showed a soldier pushing an apparently dead man off a rooftop, in what the army described Friday as a "serious incident". Photo by AFP
Imposing conditions in MoU contradicts parliamentary democracy – Pejuang
Muhammad Rafique Rashid Ali
Chinese tourists killed by uprooted tree in Penang
A tree uprooted by a storm crushed to death two Chinese tourists - a man and his daughter, today.
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