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Money-Laundering
Total matches: 935
Photo for illustration purposes only - 123RF Photo
National
Civil servant loses almost half a mln ringgit to Macau scam
KANGAR - In panic and for fear of being arrested for alleged involvement in money laundering, a...
Azeez. FILE PIX
National
Azeez has acute gastroenteritis, appeal decision postponed to Sept 5
PUTRAJAYA - The decision of former Tabung Haji chairman Datuk Seri Abdul Azeez Abdul Rahim to set...
Najib Razak. FILE PIX
National
Najib still in Kajang Prison
KUALA LUMPUR - Former prime minister Datuk Seri Najib Razak will still be placed in Kajang Prison to...
Rosmah attended Najib's trial at High Court today. Photo: BERNAMA
National
Najib is in good health, Rosmah says
KUALA LUMPUR - Datin Seri Rosmah Mansor today reveals that her husband Datuk Seri Najib Tun Razak is...
Former official of the Finance Ministry today admitted at the High Court here. - Photo: Sinar Harian archive
National
Witness in 1MDB trials admits statement drafted by her officers
KUALA LUMPUR - A former official of the Finance Ministry today admitted at the High Court here that...
Muar MP Syed Saddiq Syed Abdul Rahman at the Kuala Lumpur Courts Complex. - Photo: BERNAMA
National
Syed Saddiq vows not to delay his court case
SHAH ALAM - Muar MP Syed Saddiq Syed Abdul Rahman who is facing criminal breach of trust and money...
Only journalists from various media were seen at the High Court to report on the trial.
National
No signs of Najib's supporters at Kuala Lumpur High Court
KUALA LUMPUR – No supporters of former prime minister Najib Razak are seen at the Kuala Lumpur...
Datuk Seri Najib Razak has arrived at the Kuala Lumpur High Court at about 8.27am today for the proceedings of his 1MDB trial.
National
Najib arrives at High Court for his 1MDB trial
KUALA LUMPUR - Datuk Seri Najib Razak has arrived at the Kuala Lumpur High Court at about 8.27am...
Opposition leader Datuk Seri Anwar Ibrahim says Federal Court's decision to uphold Najib's SRC International conviction was a good start in reforming Malaysia's democratic process.
National
Prison life difficult for Najib after a 'seven-star hotel' lifestyle, says Anwar
SHAH ALAM - Opposition leader Datuk Seri Anwar Ibrahim said prison life will be difficult for former...
Ex-PM Datuk Seri Najib Razak is currently serving his jail sentence for misappropriating RM42 million in SRC International Sdn Bhd funds
National
Najib expected to appear for 1MDB trial at KL high court tomorrow
KUALA LUMPUR - Datuk Seri Najib Tun Razak, who is currently serving his jail sentence for...
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New
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
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?
Most Popular
Labu Kubong: A quiet village transforming life into tourism
Tasting the stingless bee's honey. Photo: Islamic Tourism Centre
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
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
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
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