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Tags Results for
laundering
Total matches: 901
Anwar, Zahid Hamidi.
Politics
Leaders should be free from any court cases, political experts say
SHAH ALAM – The unveiling of the Pakatan Harapan (PH) unity government yesterday has incited many...
Mohd Ismail faces the eighth charge of posesssing RM1.27 million and 8,178,000 rupiah in his house which were proceeds from unlawful activities.
National
Senior cop convicted of money laundering gets another chance to appeal
PUTRAJAYA - A senior police officer was given another chance to appeal a 10-year jail term and RM42...
Rosmah Mansor - Bernama Photo
Politics
Rosmah's money laundering, tax evasion trial set for 15 days beginning May 12, 2023
KUALA LUMPUR - The High Court today fixed 15 days beginning from May 12 next year for Datin Seri...
Rosmah Mansor
National
AGC not appealing against high court ruling to return luxury items to Najib, Rosmah
KUALA LUMPUR - The Attorney-General’s Chambers (AGC) today confirmed that it is not appealing...
Judge Mohamed Zaini said the trial of the case was still pending even after four years after Rosmah was charged on Oct 4, 2018.- BERNAMA FILE PIX
National
Judge reminds Rosmah's lawyers to prioritise money laundering case
KUALA LUMPUR High Court Judge Mohamed Zaini Mazlan today reminded the defence team representing...
Tommy
National
Court allows Tommy Thomas’ bid to quash Najib’s suit
KUALA LUMPUR - Former Attorney-General (AG) Tan Sri Tommy Thomas has succeeded in his bid to quash...
Irwan Serigar - Bernama Photo
Politics
Najib should have directed 1MDB CEO to cooperate with MOF - Mohd Irwan
KUALA LUMPUR - Datuk Seri Najib Tun Razak should have directed former 1Malaysia Development Berhad...
Zeti Akhtar (left) and Najib Razak
National
Zeti on two days MC, unable to testify in Najib's 1MDB trial tomorrow
KUALA LUMPUR - The High Court today was told that a key witness in Datuk Seri Najib Tun Razak’s...
Nazir Razak - Photo: Sinar Archive
Politics
Nazir voiced concern that Najib was being misled by Jho Low, 1MDB management - Tong
KUALA LUMPUR - The High Court was today told that Tan Sri Mohamed Nazir Razak previously had voiced...
Datuk Seri Najib Razak had intended to shut down 1MDB due to its serious financial debts, the Kuala Lumpur High Court, heard. - Photo: BERNAMA
National
Najib intended to shut down 1MDB in 2015 - The Edge chairman
KUALA LUMPUR - The chairman of The Edge Media Group today told the High Court here that Datuk Seri...
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Latest News
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
Illustration by Sinar Daily.
Universities must open their doors to stateless children in Malaysia
Stop treating undocumented persons as criminals - ANAK's Anne Baltazar
Stateless people are not criminals, activists tells authorities amid Sabrin's five months...
Sanusi’s delegation, including management and technical staff from the Kedah State Water Resources Board (LSANK), left for Japan on Sept 17, prior to the major floods in Kedah. - Photo credit: Muhammad Sanusi Md Nor/FB
MB Sanusi on official visit to Japan, monitoring state flood developments - Kedah MB's...
Most Popular
Stateless people are not criminals, activists tells authorities amid Sabrin's five months prison sentence
Stop treating undocumented persons as criminals - ANAK's Anne Baltazar
Universities must open their doors to stateless children in Malaysia
Illustration by Sinar Daily.
Former Communications and Multimedia deputy minister Eddin Syazlee passes away
Eddin Syazlee - File photo
Earth to have second 'tiny moon' for two months
Photo for illustrative purposes only. AFP FILE PIX
Rhabdomyolysis battle: How a spin class left beauty influencer Sofea Shra hospitalised
In a recent Instagram post, Sofea shared her experience with her followers, together with the full experiences and stories and pictures revealing how the intense workout led to her health crisis. - Instagram (@sofeashra)
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