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money-laundering
Total matches: 935
Pope Emeritus Benedict XVI, a German theologian whose 2013 resignation took the world by surprise, died on December 31, 2022, at age 95, the Vatican announced. - AFP
News
Former pope Benedict XVI is dead: Vatican
VATICAN CITY - Former pope Benedict XVI, who in 2013 became the first pontiff to resign as head of...
Pele - FILE PIX
News
Marriages, music, endorsements: Pele's life away from the field
PARIS - Pele's life off the field was as eventful as his record-breaking career on it, with...
Kedah police deputy chief Datuk Mohd Roze Shaari said there were many cases of mule account cases happening because the original account holder gave details of the bank account to a third party with an offer of being paid on a monthly basis. - BERNAMA
National
Don't sell your bank account to scammers - Police
ALOR SETAR - Members of the public have been reminded not to ‘sell’ their bank account to a...
Photo for illustration purposes only - 123RF
National
Three Penang women lose RM1.7 million to Macau Scam
GEORGE TOWN - Three women in Penang suffered a loss of nearly RM1.7 million after falling prey to...
Former prime minister Datuk Seri Najib Razak greets supporters as he walks out during a break in the hearing of his appeal against his corruption conviction over the 1MDB financial scandal at the Federal Court on Aug 23, 2022. - (Photo by ARIF KARTONO/ AFP)
National
2022: Looking back on court and crime cases that made headlines
SHAH ALAM – We have now made it to the end of 2022. Like the previous years, 2022 brought with it...
Najib Razak
National
Najib appeals against dismissal of suit against ex-AG
KUALA LUMPUR - Datuk Seri Najib Razak has filed an appeal at the Court of Appeal over the dismissal...
Tommy
National
Tommy Thomas insisted MACC to prosecute Shahrir although IP was incomplete, court told
KUALA LUMPUR - The High Court here was told today that former Attorney General Tan Sri Tommy Thomas...
Datin Seri Rosmah Mansor, the wife of former Prime Minister Datuk Seri Najib Tun Razak - BERNAMA
National
March 17 hearing for Rosmah's bids to recuse judge in money laundering case
PUTRAJAYA - Datin Seri Rosmah Mansor’s two appeals to disqualify High Court Judge Mohamed Zaini...
Tan Sri Shahrir Ab Samad (centre) - BERNAMA
National
Najib replaced Shahrir's RM1 mln pension money used for political activities - witness
KUALA LUMPUR - The High Court today was told that the RM1 million which Tan Sri Shahrir Ab Samad...
Tan Sri Shahrir Ab Samad - BERNAMA
National
Najib not prepared to testify in Shahrir's trial today without lawyer's presence , court sets Jan 5
KUALA LUMPUR - Former Prime Minister Datuk Seri Najib Tun Razak told the High Court here today that...
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This photo taken on November 17, 2024 shows children holding candles during the celebrations of the Kalaw fireworks festival in Kalaw township, Myanmar's Southeastern Shan State. (Photo by Sai Aung MAIN / AFP)
Nearly 40 per cent of 3.4 million displaced in Myanmar are children - UN
S Shamala. Photo by Bernama
AI revolutionising sports to develop world-class athletes
Photo: Facebook Pekasam Alias Warisan Bonda
Young PwD entrepreneur finds success with mother's pekasam recipe
Photo for illustration purpose only. - Illustrated via Canva
Titanic captain's watch sells for over US$2 million
Photo by Bernama
Misha Omar to reunite with fans
Most Popular
Titanic captain's watch sells for over US$2 million
Photo for illustration purpose only. - Illustrated via Canva
97 per cent of Shopee Affiliates support Malaysian brands, drive local business growth
The survey revealed that over 85 per cent of Shopee Affiliates promoted more local brands than international brands, dedicating the majority of their efforts to support homegrown products. - Photo credit: Shopee
Woman-owned cafe in Indonesia's Syariah stronghold shakes stigma
In this picture taken on November 11, 2024, Morning Mama owner Qurrata Ayuni, who lost her parents in the 2004 tsunami, makes a coffee at her cafe in Banda Aceh. - Photo by AFP
Misha Omar to reunite with fans
Photo by Bernama
AI revolutionising sports to develop world-class athletes
S Shamala. Photo by Bernama
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