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Tags Results for
laundering
Total matches: 901
"The teacher claimed that the suspect said he was connected with the distribution of prohibited goods and a money laundering case which had become a police case."
National
Woman losses late husband's pension of over RM200,000 to Macau scam
KUANTAN - A teacher claimed that she lost her late husband's pension fund, amounting to...
Zahid. FILE PIX
National
Zahid applies for permanent return of passport
KUALA LUMPUR - Datuk Seri Dr Ahmad Zahid Hamidi filed an application at the High Court to have his...
Image for illustrative purposes only - 123RF
National
Macau Scam: Assistant officer, housewife lost over RM380,000
KUANTAN - Two individuals are in despair as they lose their savings amounting to RM380,190 to Macau...
Datin Seri Rosmah Mansor at the Palace of Justice for the hearing of her husband former prime minister Datuk Seri Najib Razak's review application to quash the SRC International case.
National
Rosmah attends hearing of Najib's review bid in SRC case
PPUTRAJAYA - Datin Seri Rosmah Mansor was seen arriving at the Palace of Justice, here, today at...
Supporters waving to a vehicle transporting Datuk Seri Najib Razak at the Palace of Justice, today.
National
Najib arrives at Palace of Justice for the hearing of his review bid to quash SRC case
PUTRAJAYA - Former prime minister Datuk Seri Najib Razak arrives at the Palace of Justice, here, at...
Datuk Seri Gopal Sri Ram
National
Gopal Sri Ram admitted to ICU
KUALA LUMPUR - Senior Deputy Public Prosecutor, Datuk Seri Gopal Sri Ram has been admitted to the...
Deputy Prime Minister Datuk Seri Dr Ahmad Zahid Hamidi trial over 47 graft charges involving Yayasan Akalbudi funds has been rescheduled to April. - Photo: BERNAMA
National
Zahid's Yayasan Akalbudi trial rescheduled to April
KUALA LUMPUR - Deputy Prime Minister Datuk Seri Dr Ahmad Zahid Hamidi’s defence trial for criminal...
Nooryana Najwa Najib at 2022 Umno General Assembly (PAU) at Putra World Trade Center. Photo by Nurul Atikah Sarji.
Politics
Najib wants Umno to be stable, fully supports Zahid, says daughter
KUALA LUMPUR - The daughter of former prime minister Datuk Seri Najib Razak, Nooryana Najwa Najib...
Mohd Amal M. Razalan, 36, pleaded not guilty to 41 counts of corruption and five counts of money laundering amounting to almost RM9.65 million involving maintenance works. - BERNAMA
National
Former Petronas executive slapped with more corruption, money laundering charges
SHAH ALAM - A former executive of Petronas Carigali Sdn Bhd (PCSB) was charged with another 41...
Olivier Vandecasteele arrested in February last year by Iran's security agencies was handed preliminary sentences on Tuesday on four charges. - Pic from Radio Free Europe
Middle East
Iran sentences Belgian national to 74 lashes, 40 years in prison
TEHRAN - Iran's judiciary has sentenced a Belgian national to 40 years in prison apart from 74...
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Latest News
Perikatan Nasional (PN) chairman Tan Sri Muhyiddin Yassin - File photo
No MoU needed for fund allocation, follow PN-led states’ example - Muhyiddin
Protesters hold placards and shout slogans during a protest to call for justice following an alleged rape and murder of a trainee doctor. EPA FILE PIX
Striking Indian doctors to resume work after murder protest
Social media influencer Alif Teega was charged in the Sessions Court today with two counts of misappropriating over RM60,000 raised for two infaq (charity) programmes in April and June this year. - Photo by Bernama
Alif Teega charged with misappropriating over RM60,000 in donations
Photo for illustrative purposes only. AFP FILE PIX
Earth to have second 'tiny moon' for two months
Eddin Syazlee - File photo
Former Communications and Multimedia deputy minister Eddin Syazlee passes away
Most Popular
Unity govt must win Mahkota by-election to secure foreign investors trust - Teo Nie Ching
Deputy Communications Minister and DAP Women's chief Teo Nie Ching when met by reporters after the unity group talk at Foo Man Tang Food Court, last night. - Photo by Bernama
Titan sub had to abort a dive days before fatal implosion - Testimony
In this June 22, 2023, image obtained from the US Coast Guard and Pelagic Research Services, the tail cone of the Titan submersible rest at the bottom of the ocean. - Photo by AFP
Barca stumble at Monaco after early red card
Barcelona's Spanish forward Lamine Yamal reacts during a warm-up session ahead of the UEFA Champions League 1st round day 1 football match between AS Monaco and FC Barcelona at the Louis II Stadium in the Principality of Monaco on September 19, 2024. (Photo by AFP)
Raya heroics save Arsenal in Champions League opener at Atalanta
Arsenal's Spanish goalkeeper David Raya warms up prior to the UEFA Champions League 1st round day 1 football match between Atalanta Bergamo and Arsenal at the Atleti Azzurri d'Italia stadium in Bergamo on September 19, 2024. - Photo by AFP
Why Khairul Aming is a better choice than foreign influencers
Khairul Aming - File photo
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