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Money-Laundering
Total matches: 935
Datuk Seri Najib Razak at the Kuala Lumpur Courts Complex for his 1MDB trial, today. - BERNAMA
National
Najib received RM2.08 billion via nine transactions in two months - Witness
KUALA LUMPUR - A bank officer today told the High Court here that RM2.08 billion was deposited into...
Former Prime Minister Datuk Seri Najib Tun Razak (right) - BERNAMA
National
RM90.9 million went into Najib's personal account in 2012 - bank officer
KUALA LUMPUR - A sum of RM90.9 million went into Datuk Seri Najib Tun Razak’s personal account in...
Mohamed Haniff Khatri Abdulla - Photo by ROSLI TALIB
National
Zahid's court case: 40 charges down, 47 more counts to go
SHAH ALAM – Despite being acquitted of 40 corruption charges at the Shah Alam High Court here on...
Abdul Azeez was today given a discharge not amounting to an acquittal. - Bernama File Photo
National
Abdul Azeez gets discharge, not amounting to acquittal on nine corruption and money laundering charges
KUALA LUMPUR - Former Tabung Haji chairman Datuk Seri Abdul Azeez Abdul Rahim was today given a...
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...
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New
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
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
Most Popular
Labu Kubong: A quiet village transforming life into tourism
Tasting the stingless bee's honey. Photo: Islamic Tourism Centre
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
Dive deeper into Perak, explore these treasures beyond Ipoh and Kuala Kangsar
Pangkor Island - Photo: Canva
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
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
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