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Tags Results for
laundering
Total matches: 937
Chairman of The Edge Media Group was asked by Najib to leave his residence in Langgak Duta when he suggested Jho Low should be prosecuted over the stolen 1MDB funds.
Politics
I suggested to charge Jho Low, but Najib asked me to leave - Witness
KUALA LUMPUR - The chairman of The Edge Media Group told the High Court here today that Datuk Seri...
Datuk Seri Najib Razak - Photo: BERNAMA
National
1MDB trial: Prosecution seeks to admit audio recording of alleged conversation between Najib and Middle-Eastern leader
KUALA LUMPUR - The prosecution in Datuk Seri Najib Razak’s 1Malaysia Development Berhad (1MDB)...
Najib had remained silent when he was urged to have two 1MDB top officials charged.
Politics
Najib kept quiet when asked to charge 1MDB's top officials
KUALA LUMPUR - The High Court here today was told that Datuk Seri Najib Tun Razak had remained...
Irwan Serigar - Bernama Photo
Politics
Irwan received cheques worth RM521,774 from 1MDB
KUALA LUMPUR - Former treasury secretary-general Tan Sri Mohd Irwan Serigar Abdullah told the High...
Najib and Rosmah
National
Govt fails bid to forfeit RM80 million assets belonging to Najib, Rosmah
KUALA LUMPUR – The government has failed to forfeit a total of 2,435 jewellery, seven watches and...
Abd Latiff (right) at the Pusat Kawalan Tempat Kejadian (PKTK) di Taman Sri Muda on Tuesday.
National
Invoke scandal? Latiff questions Rafizi’s declaration not in line with the RM2.5 million investment
SHAH ALAM - Datuk Abdul Latiff Ahmad, a member of the Supreme Governing Council of Parti Pribumi...
Syed Mohammad Imran when met by reporters at the Putrajaya MACC Headquarters grounds on Thursday.
Politics
NGO urges MACC to investigate Rafizi's assets
PUTRAJAYA - The Malaysian Anti-Corruption Commission (MACC) should investigate the RM18.85 million...
PKR deputy president Rafizi Ramli (left) and Lee Chean Chung during a press conference at the PKR headquarters.
National
Explain to the public, Rafizi tells Tuan Ibrahim over RM2 billion project award to 'problematic' company
PETALING JAYA - PKR deputy president Rafizi Ramli calls on Pas deputy president Datuk Seri Tuan...
Jho Low. FILE PIX
Politics
Jho Low wanted Arab letters to be treated as confidential - Ex-banker
KUALA LUMPUR - The High Court here today was told that the fugitive businessman Low Taek Jho or Jho...
Tan Sri Shahrir Abdul Samad
National
No instructions for audit review on RM1 mil received by Shahrir, says IRB officer
KUALA LUMPUR - An officer of the Inland Revenue Board (IRB) told the High Court today that the IRB...
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New
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
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
Woman-owned cafe in Indonesia's Syariah stronghold shakes stigma
Most Popular
Misha Omar to reunite with fans
Photo by Bernama
Dive deeper into Perak, explore these treasures beyond Ipoh and Kuala Kangsar
Pangkor Island - Photo: 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
Young PwD entrepreneur finds success with mother's pekasam recipe
Photo: Facebook Pekasam Alias Warisan Bonda
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