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Tags Results for
money-laundering
Total matches: 935
Malaysian government is seeking to forfeit belonging to former executive director of 1MDB, Casey Tang Keng Chee.
National
M’sian govt seeks to forfeit vehicle, landed properties, RM 156,500 belonging to former 1MDB executive director
KUALA LUMPUR - The Malaysian government is seeking to forfeit cash amounting RM156,500, a car and...
Large amount of money was being remitted via two transactions in the former premier’s personal bank account with the code name AmPrivate Banking-MR in 2011.
National
Najib’s account was ‘sensitive’ as he is a politically-exposed person - Witness
KUALA LUMPUR - An AmBank officer told the High Court here today that he had to be careful in...
The Federal Court here today dismissed a taxi driver's application to obtain leave to proceed with his appeal in a bid to delist the Liberation of Tigers Tamil Eelam as a terrorist group. - Photo: 123RF
National
Taxi driver's leave to appeal over delisting LTTE as terrorist group rejected
PUTRAJAYA - The Federal Court here today dismissed a taxi driver's application to obtain leave...
Najib also received RM60.6 million from Prince Faisal Bin Turkey Bandar Al Saud via two transactions in February and June 2011.
National
Rm2.23 bln dumped in Najib's account by companies linked to Jho low, Prince Faisal - Witness
KUALA LUMPUR - A banker today told the High Court here that a total of RM2.23 billion was deposited...
The letter among others stated that the prince granted Najib US$100 million as a gift which shall be remitted to Najib’s account.
National
Defence in Najib's 1MDB trial presents letter from Saudi Prince on US$100 mln cash gift
KUALA LUMPUR - The defence in Datuk Seri Najib Tun Razak’s 1Malaysia Development Berhad (1MDB)...
Malaysia's former prime minister Datuk Seri Najib Tun Razak - 123RF
National
Lawyer Shafee to lead Najib's SRC review bid, case management on Oct 21
KUALA LUMPUR - Datuk Seri Najib Tun Razak’s review application to reverse his conviction and...
The prosecution today rest case on Syed Saddiq (left) after calling 30 witnesses to testify and the court set Oct 6 and 7 for oral submissions by both parties.
National
Syed Saddiq did not inform expenditure list for GE14 campaign, says MACC officer
KUALA LUMPUR - A Malaysian Anti-Corruption Commission (MACC) investigation officer told the High...
Jalan Raja Chulan AmBank (M) Berhad branch manager, R. Uma Devi, 43, who confirmed the matter, however, said, she did not know if the settlement involved Datuk Seri Najib Razak.
National
Banker confirms Ambank paid RM2.83 bil to M'sian govt over 1MDB scandal
KUALA LUMPUR - A banker today told the High Court here that AmBank had paid a RM2.83 billion...
Syed Saddiq at the Kuala Lumpur Court Complex. Photo: BERNAMA
National
Prosecution closes case in Syed Saddiq's money laundering trial
KUALA LUMPUR - The prosecution in the criminal breach of trust (CBT) and money laundering case...
Lawyer Tan Sri Muhammad Shafee Abdullah - Photo: BERNAMA
National
Shafee denies Najib getting special treatment
KUALA LUMPUR - Datuk Seri Najib Razak's lawyer, Tan Sri Muhammad Shafee Abdullah today denied...
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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
Tasting the stingless bee's honey. Photo: Islamic Tourism Centre
Labu Kubong: A quiet village transforming life into tourism
Most Popular
Dive deeper into Perak, explore these treasures beyond Ipoh and Kuala Kangsar
Pangkor Island - Photo: Canva
Discovering the timeless charm of Perak’s history and scenic beauty
Perak is a vibrant mixture of colonial charm and rich history. Photo: CANVA
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
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
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