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Tags Results for
laundering
Total matches: 901
Photo for illustration purposes only - 123RF Photo
National
Company director pleads guilty to money laundering involving nearly RM300,000
KOTA TINGGI - A director of a travel agency pleaded guilty in the Sessions Court here today to four...
Datuk Seri Ahmad Zahid Hamidi at the Kuala Lumpur Courts Complex for his corruption trial, today. - BERNAMA
National
Court allows prosecution's bid to impeach defence witness in Zahid's trial
KUALA LUMPUR -The High Court here today allowed the prosecution’s application to impeach the third...
Sultan of Perak Sultan Nazrin Muizzuddin Shah.
Exclusives
[FULL SPEECH] ‘Corruption destroys a country’ – Sultan Nazrin
Bismillahi Rahmani Rahim Assalamualaikum Warahmatullahi Wabarakatuh Greetings “Corruption and...
Datuk Seri Ahmad Zahid Hamidi at the Kuala Lumpur Courts Complex for his corruption trial. - BERNAMA
National
Court accepts major portion of Fadzlette's statement in Zahid's trial
KUALA LUMPUR - The High Court today accepted a major portion of a witness statement by Datuk Seri...
Ahmad Zahid present at the Kuala Lumpur Court Complex today for corruption trial on 47 charges namely 12 breaches of trust, eight of bribery and 27 counts of money laundering, involving YAB - Bernama Photo
National
Prosecution in Ahmad Zahid trial objects to part of witness statement as being 'irrelevant'
KUALA LUMPUR - The prosecution in the corruption trial of Datuk Seri Dr Ahmad Zahid Hamidi related...
Haniff said the amendment to Article 48 is difficult to implement because the government led by Ismail Sabri does not have the support of a two-thirds majority in Parliament. Photo by Rosli Talib
National
Amendment of Article 48 (4) tough to implement, legal expert says
SHAH ALAM - Legal expert believes that it is tough to amend Article 48(4) of the Federal...
Former prime minister Datuk Seri Najib Razak's daughter Nooryana Najwa Najib. Photo: BERNAMA
National
Rosmah misses Najib, daughter says
SHAH ALAM - Datin Seri Rosmah Mansor misses her husband Datuk Seri Najib Razak who is now serving...
Lawyer Tan Sri Muhammad Shafee Abdullah at the Kuala Lumpur Courts Complex for his trial, today. - BERNAMA
National
Shafee's claim RM9.5 million was a loan merely to cover criminal act - Prosecution
KUALA LUMPUR - Lawyer Tan Sri Muhammad Shafee Abdullah’s claim that the RM9.5 million he received...
Shafee is liable to be jailed for a maximum of 15 years and fined not less than five times the amount of proceeds from the unlawful activity, if convicted. - Bernama photo
National
Money laundering involving RM9.5 mln: Shafee to know whether freed or enter defence on Oct 28
KUALA LUMPUR - Senior lawyer Tan Sri Muhammad Shafee Abdullah will know this Oct 28 whether he will...
Najib’s blood pressure is coming down after taking his accustomed medicine although it was not as satisfactory to his usual blood pressure. - Bernama Photo
National
Najib gets two days medical leave, 1MDB trial vacated
KUALA LUMPUR - Datuk Seri Najib Tun Razak’s 1Malaysia Development Berhad (1MDB) trial at the High...
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Latest News
A Brazilian fan holds a replica of the FIFA world cup trophy during the 2026 FIFA World Cup South American qualifiers football match. AFP FILE PIX
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The victims were identified as Liu Zhu, 69, and his daughter Liu Xinxin, 36.
Police confirm identities of tourists killed in fallen tree incident
Muda denies direct involvement in assisting any party in the Mahkota by-election.
Mahkota polls: Muda not assisting any party's campaign – Amir Hadi
Mohamed Azmin Ali - File photo
Azmin slams MoU proposal, warns Opposition could be treated as beggars
Tycoon Mohamed Al-Fayed, a controversial billionaire and the father of Dodi who was killed along with Princess Diana in 1997. - File photo by AFP
Late Harrods owner Al-Fayed accused of rape: BBC
Most Popular
World better positioned against mpox than for Covid: Vaccine alliance
Photo for illustration purposes only. - 123RF
Mahkota polls: PN to launch manifesto in two days
PN information chief Datuk Seri Mohamed Azmin Ali said discussions were ongoing to identify any additional issues that could be addressed before the manifesto is officially revealed. - BERNAMA FILE PIX
Mahkota seat a tough battle for PN, but nothing is impossible - Azmin
Azmin - File photo
Muda, Pejuang play active roles in supporting PN - Azmin Ali
PN information chief Datuk Seri Azmin Ali
An unlikely friendship: How a young woman found a best friend in a 98-year-old man
Aoife has captured the hearts of many with the touching story of her extraordinary friendship with Tommy, an elderly man who is now 98 years old. - @aoifebellamalone (Tiktok)
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