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Former Mara Inc chairman Datuk Mohammad Lan Allani - BERNAMA
Former Mara Inc chairman Datuk Mohammad Lan Allani - BERNAMA
National
Ex-Mara Inc chairman pleads not guilty to RM10 million money laundering charge
KOTA KINABALU - Former Mara Incorporated Sdn Bhd (Mara Inc) chairman Datuk Mohammad Lan Allani today...
Two out of four businessmen, Datuk Ab Aziz Abdullah, 44, (middle) and Abu Yazid Mohd, 38, (left) charged with money laundering involving millions of ringgit in connection with the issuance of Temporary Employment Visit Passes (PLKS). - BERNAMA
Two out of four businessmen, Datuk Ab Aziz Abdullah, 44, (middle) and Abu Yazid Mohd, 38, (left) charged with money laundering involving millions of ringgit in connection with the issuance of Temporary Employment Visit Passes (PLKS). - BERNAMA
National
Four businessmen charged with money laundering again
SHAH ALAM - Four businessman, including one with the "Datuk” title, were charged in the Sessions...
Malaysian Anti-Corruption Commission (MACC) Tan Sri Azam Baki in a press conference at the MACC headquarters in Putrajaya. - BERNAMA
Malaysian Anti-Corruption Commission (MACC) Tan Sri Azam Baki in a press conference at the MACC headquarters in Putrajaya. - BERNAMA
National
MACC freezes ex-media CEO's assets worth US$10 million - Azam Baki
PUTRAJAYA - The Malaysian Anti-Corruption Commission (MACC) has frozen domestic and foreign assets...
It is understood that Rohana went to the MACC office to give her statement on Thursday.
It is understood that Rohana went to the MACC office to give her statement on Thursday.
National
MACC freezes Rohana's assets and bank account
KUALA LUMPUR - The Malaysian Anti-Corruption Commission (MACC) has issued an order to freeze the...
Journalist and former government minister Chris Mullin is challenging a police's application for him to reveal his sources about the true identity of the 1974 Birmingham pub bomber. - AFP
Journalist and former government minister Chris Mullin is challenging a police's application for him to reveal his sources about the true identity of the 1974 Birmingham pub bomber. - AFP
News
UK court hears man 'confessed' to 1974 bombing that killed 21
LONDON - A man confessed to a journalist he was involved in the 1974 British pub bombings that...
Former deputy director of the Sabah Water Department (Jans) Teo Chee Kong was given a discharge not amounting to an acquittal by the Kota Kinabalu Sessions Court on 146 charges of money laundering, involving more than RM32 million. - BERNAMA
Former deputy director of the Sabah Water Department (Jans) Teo Chee Kong was given a discharge not amounting to an acquittal by the Kota Kinabalu Sessions Court on 146 charges of money laundering, involving more than RM32 million. - BERNAMA
National
Ex-Sabah water deputy director given a discharge not amounting to acquittal for money laundering
KOTA KINABALU - The Kota Kinabalu Sessions Court today discharged not amounting to an acquittal...
Norani Ismail, 66, owner of a travel agency pleaded not guilty in the Sessions Court to five charges of engaging in money laundering involving RM1.15 million. - BERNAMA
Norani Ismail, 66, owner of a travel agency pleaded not guilty in the Sessions Court to five charges of engaging in money laundering involving RM1.15 million. - BERNAMA
National
Travel agency owner claims trial to money laundering involving RM1.5 million
KUALA LUMPUR - An owner of a travel agency today pleaded not guilty in the Sessions Court to five...
Azman Adam said that the amendment to the AMLA Act with the addition of the new offences will make efforts to combat money laundering syndicates even more effective.
Azman Adam said that the amendment to the AMLA Act with the addition of the new offences will make efforts to combat money laundering syndicates even more effective.
National
Enhance laws under AMLA will take a bite out of money laundering activities
SHAH ALAM - The addition of 13 new offences under the Anti-Money Laundering, Anti-Terrorism...
Muar MP Syed Saddiq Syed Abdul Rahman appeared at the Kuala Lumpur courts complex for the mention of his corruption case. -BERNAMA
Muar MP Syed Saddiq Syed Abdul Rahman appeared at the Kuala Lumpur courts complex for the mention of his corruption case. -BERNAMA
National
Judge advises Syed Saddiq to be careful when making statements on his court case on social media
KUALA LUMPUR - High Court Judge Mohamed Zaini Mazlan today advised Muar Member of Parliament Syed...
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National
Woman charged with four money laundering counts involving over RM200,000
SHAH ALAM: A former interior decoration worker was charged in the Sessions Court, here, today with...
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It’s Okay, That’s Love - Source: X
It’s Okay, That’s Love - Source: X
Healing through stories: Must-watch K-dramas for mental health support
Photo for illustrative purposes only - Canva
Photo for illustrative purposes only - Canva
One dead, one injured in Australian helicopter crash
Screenshots from Dr Say's CCTV footage posted on his Instagram account.
Screenshots from Dr Say's CCTV footage posted on his Instagram account.
Dr Say's maid strikes again, this time for alleged abuse
Selangor FC player Muhammad Faisal Halim - BERNAMA FILE PIX
Selangor FC player Muhammad Faisal Halim - BERNAMA FILE PIX
Selangor govt yet to receive feedback on progress of Faisal Halim's case
Nobu Kuala Lumpur, synonymous with exquisite culinary artistry, invites diners to gather their loved ones and revel in the season with its exclusive Festive Omakase menu, available from Dec 20 to 30.
Nobu Kuala Lumpur, synonymous with exquisite culinary artistry, invites diners to gather their loved ones and revel in the season with its exclusive Festive Omakase menu, available from Dec 20 to 30.
End the year on a delicious note with Nobu's limited-time Festive Omakase
Most Popular
Dr Say's maid strikes again, this time for alleged abuse
Screenshots from Dr Say's CCTV footage posted on his Instagram account.
Screenshots from Dr Say's CCTV footage posted on his Instagram account.
Father names son 'Tuah', miracle baby born in mother's second womb
Raja Mursyid named his newborn son 'Tuah'—a name symbolising luck and blessings after his wife gave birth under extraordinary circumstances
Raja Mursyid named his newborn son 'Tuah'—a name symbolising luck and blessings after his wife gave birth under extraordinary circumstances
End the year on a delicious note with Nobu's limited-time Festive Omakase
Nobu Kuala Lumpur, synonymous with exquisite culinary artistry, invites diners to gather their loved ones and revel in the season with its exclusive Festive Omakase menu, available from Dec 20 to 30.
Nobu Kuala Lumpur, synonymous with exquisite culinary artistry, invites diners to gather their loved ones and revel in the season with its exclusive Festive Omakase menu, available from Dec 20 to 30.
Selangor govt yet to receive feedback on progress of Faisal Halim's case
Selangor FC player Muhammad Faisal Halim - BERNAMA FILE PIX
Selangor FC player Muhammad Faisal Halim - BERNAMA FILE PIX
We have no information on Jho Low's whereabouts, says IGP
Inspector-General of Police Tan Sri Razarudin Husain - Photo by Bernama
Inspector-General of Police Tan Sri Razarudin Husain - Photo by Bernama
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