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Tags Results for
money-laundering
Total matches: 935
Syed Saddiq Syed Abdul Rahman was ordered by the High Court to enter his defence on four charges of abetting in criminal breach of trust, misappropriation of assets and money laundering.
National
Armada funds: Syed Saddiq ordered to enter defence
KUALA LUMPUR - The High Court here today ordered incumbent Muar MP Syed Saddiq Syed Abdul Rahman to...
Tan Sri Muhammad Shafee Abdullah at the Kuala Lumpur Courts Complex, today. - Pix by ASRIL ASWANDI SHUKOR
National
Shafee freed from RM9.5 million money laundering charge
KUALA LUMPUR - Prominent lawyer Tan Sri Muhammad Shafee Abdullah has been acquitted and discharged...
Syed Saddiq arrives at the court. Photo by Asril Aswandi Shukor/Sinar Harian
National
Syed Saddiq arrives at court, accompanied by supporters
KUALA LUMPUR - Muar incumbent MP Syed Saddiq Syed Abdul Rahman, arrived at the High Court here to...
Tan Sri Muhammad Shafee Abdullah at the Kuala Lumpur Courts Complex. - BERNAMA
National
Lawyer Shafee to know fate tomorrow on RM9.5 million money laundering charge
KUALA LUMPUR - The High Court will decide tomorrow whether to free or order lawyer Tan Sri Muhammad...
Shahrir Samad
Politics
Shahrir Samad not contesting in GE15
JOHOR BAHRU - Johor Bahru Umno division chief Tan Sri Shahrir Samad confirms that he will not...
Syed Saddiq. BERNAMA FILE PIX
National
High Court decides tomorrow whether Syed Saddiq will be freed or enter defence
KUALA LUMPUR - The High Court here will deliver its decision tomorrow on whether incumbent Muar...
Najib. FILE PIX
National
Dec 8 verdict on Najib's appeal to get documents for his 1MDB trial
PUTRAJAYA - The Court of Appeal will give its verdict on Dec 8 in Datuk Seri Najib Razak's...
KPDNHEP Enforcement director Azman Adam - Photo from Sinar archive
National
Stop selling streaming technology devices violating copyright - KPDNHEP
KUALA LUMPUR - The Ministry of Domestic Trade and Consumer Affairs (KPDNHEP) today warned all...
Former Malaysian prime minister Datuk Seri Najib Razak - BERNAMA photo
National
Najib's three-day SRC conviction review to start on Jan 19
PUTRAJAYA - The Federal Court has set three days from Jan 19 to hear Datuk Seri Najib Razak's...
Former Attorney-General (AG) Tan Sri Tommy Thomas - Photo from Sinar archive
National
Court fixed Nov 25 for decision on bid by Thomas to quash Najib's suit
KUALA LUMPUR - The High Court here today set Nov 25 to decide on an application by former...
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New
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
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
97 per cent of Shopee Affiliates support Malaysian brands, drive local business growth
Pangkor Island - Photo: Canva
Dive deeper into Perak, explore these treasures beyond Ipoh and Kuala Kangsar
Most Popular
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
Wander through Tasik Cermin 1 and 2: Which lake holds the most magic?
Hidden within the limestone hills of Perak, lies the majestic Tasik Cermin. Photo: Islamic Tourism Centre
Labu Kubong: A quiet village transforming life into tourism
Tasting the stingless bee's honey. Photo: Islamic Tourism Centre
Dive deeper into Perak, explore these treasures beyond Ipoh and Kuala Kangsar
Pangkor Island - Photo: Canva
Misha Omar to reunite with fans
Photo by Bernama
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