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money-laundering
Total matches: 935
PKR's number 2 Rafizi Ramli at the 'Rapat Mega Keadilan' programme in Taman Melawati.
Politics
Umno is crying over ‘criminals’ while people are struggling, says Rafizi
KUALA LUMPUR- PKR deputy president Rafizi Ramli has slammed Umno and Barisan Nasional (BN) for...
The lawsuit filed by Najib was an abuse of the court process and cannot be relied on. - Photo: Sinar Archive
National
Najib’s suit a "collateral attack” on his 1MDB related cases - Lawyer
KUALA LUMPUR - Datuk Seri Najib Tun Razak’s suit against the former Attorney-General, Tan Sri...
Najib continued his suit against former Attorney General Tan Sri Tommy Thomas as the first defendant. - Photo: Sinar Archive
National
Najib withdraws suit against govt, continues action against Tommy Thomas
KUALA LUMPUR - Datuk Seri Najib Tun Razak today withdrew his suit against the Malaysian government...
Former SRC International Sdn Bhd chief executive officer Nik Faisal Ariff Kamil - Photo from Sinar archive
National
Najib appoints Nik Faisal as authorised personnel for his five AmIslamic bank accounts - Bank officer
KUALA LUMPUR - The High Court here was told today that Datuk Seri Najib Razak appointed former SRC...
RM60.6 million was credited in two transactions into Najib's personal account at AmIslamic Bank in 2011. - Photo: Sinar Archive
National
RM60.6 mln credited into Najib's personal account in 2011 - Bank Officer
KUALA LUMPUR - The High Court here was today told that RM60.6 million was credited in two...
Former Felda chairman Tan Sri Shahrir Ab Samad - Bernama Photo
National
Shahrir Samad trial: RM118k cheque was deposited into car company's bank account - Witness
KUALA LUMPUR - The High Court hearing the case of former Felda chairman Tan Sri Shahrir Ab Samad was...
Tan Sri Shahrir Ab Samad at the Kuala Lumpur Courts Complex for his trial today. - BERNAMA
National
Shahrir gave cheque worth RM63,800 for roof work - Witness
KUALA LUMPUR - A contractor told the High Court today that he received RM63,800 from Tan Sri...
Datuk Seri Najib Razak arrived at the Kuala Lumpur Courts Complex for his 1MDB trial in a black SUV escorted by police and Prisons Department. - BERNAMA
National
1MDB management unresponsive after securing US$3 billion loan - Witness
KUALA LUMPUR - The High Court here today was told that the management of 1Malaysia Development...
Datuk Seri Najib Razak arrived at the Kuala Lumpur Courts Complex for his 1MDB trial in a black SUV escorted by police and Prisons Department. - BERNAMA
National
Najib had RM3 million credit limit for two credit cards, spent over RM100,000 in 2011 - Banker
KUALA LUMPUR - The High Court here today was told that former Prime Minister Datuk Seri Najib...
Datuk Seri Najib Razak arrived at the Kuala Lumpur Courts Complex for his 1MDB trial in a black SUV escorted by police and Prisons Department. - BERNAMA
National
1MDB trial: Witness repeatedly replies 'I don't remember' when asked about her statement
KUALA LUMPUR - A witness informed the High Court today that she could not remember several parts...
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New
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
Hidden within the limestone hills of Perak, lies the majestic Tasik Cermin. Photo: Islamic Tourism Centre
Wander through Tasik Cermin 1 and 2: Which lake holds the most magic?
Perak is a vibrant mixture of colonial charm and rich history. Photo: CANVA
Discovering the timeless charm of Perak’s history and scenic beauty
People walk past posters campaigning for Democratic presidential nominee, US Vice President Kamala Harris are seen on a wall along twelfth street on November 04, 2024 in Philadelphia, Pennsylvania. - File photo by AFP
Harris needed Hawaii vacation after losing presidential election - White House
Most Popular
Discovering the timeless charm of Perak’s history and scenic beauty
Perak is a vibrant mixture of colonial charm and rich history. Photo: CANVA
Govt saves nearly RM1 million in Anwar's flight cost for visits to five countries - Fahmi
In Dewan Rakyat yesterday, Anwar explained the government’s new strategy to reduce overseas travel expenses was to invite companies such as Petronas, Proton, and others to participate. - Photo credit: Anwar Ibrahim/Facebook
Rosé, Bruno Mars to perform viral hit for first time
American singer Bruno Mars and K-pop singer Rose in the music video of Apt. Photo: ROSE/YOUTUBE
Harris needed Hawaii vacation after losing presidential election - White House
People walk past posters campaigning for Democratic presidential nominee, US Vice President Kamala Harris are seen on a wall along twelfth street on November 04, 2024 in Philadelphia, Pennsylvania. - File photo by AFP
Labu Kubong: A quiet village transforming life into tourism
Tasting the stingless bee's honey. Photo: Islamic Tourism Centre
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