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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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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
American singer Bruno Mars and K-pop singer Rose in the music video of Apt. Photo: ROSE/YOUTUBE
Rosé, Bruno Mars to perform viral hit for first time
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
Govt saves nearly RM1 million in Anwar's flight cost for visits to five countries - Fahmi
Abang Adik has garnered recognition at prestigious events such as the 37th Fribourg International Film Festival in Switzerland and the First Film Festival in China. - File photo
Abang Adik wins best film award in Los Angeles
Britain's King Charles III. Photo by Thibaud Moritz/AFP
King Charles' coronation cost £72 million, government accounts show
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Healing through stories: Must-watch K-dramas for mental health support
It’s Okay, That’s Love - Source: X
King Charles' coronation cost £72 million, government accounts show
Britain's King Charles III. Photo by Thibaud Moritz/AFP
Police collect over RM1 million in discounted summonses on first day of 2TM programme
Photo for illustrative purposes only. Bernama FILE PIX
Abang Adik wins best film award in Los Angeles
Abang Adik has garnered recognition at prestigious events such as the 37th Fribourg International Film Festival in Switzerland and the First Film Festival in China. - File photo
One dead, one injured in Australian helicopter crash
Photo for illustrative purposes only - Canva
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