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Tags Results for
laundering
Total matches: 901
Former prime minister Tun Dr Mahathir Mohamad FILE PIX
National
Probe connection between Apandi, Jho Low – Dr M
SHAH ALAM – Former Prime Minister Tun Dr Mahathir Mohamad stresses that it is essential to probe...
Shahrir was charged with money laundering by not stating his real income in the Income Tax Return Form, which is a violation of Section 113(1)(a) of the Income Tax Act 1967, on the RM1 million. - Bernama Photo
National
Shahrir Samad received RM25,700 in monthly allowances as MP - witness
KUALA LUMPUR - The High Court here was told today that Tan Sri Shahrir Ab Samad had received...
Hisyam Teh Poh Teik has been appointed as the lead counsel for Datuk Seri Najib Razak in the latter's final appeal over the misappropriation of the SRC International Sdn Bhd funds.
National
Hisyam is Najib's new lawyer for final SRC appeal
KUALA LUMPUR - Hisyam Teh Poh Teik has been appointed as the lead counsel for Datuk Seri Najib Razak...
Shahrir, clad in a black suit, arrived at the Kuala Lumpur Court Complex at about 8.20am. - Photo: BERNAMA
National
Shahrir Samad's money-laundering trial begins
KUALA LUMPUR - The prosecution in the case of Tan Shahrir Ab Samad, who is charged with failing to...
Malaysian fugitive businessman Teow Wooi Huat is still under Thai Immigration custody and is waiting to be deported to China. - Photo: BERNAMA
National
Malaysian fugitive businessman could be deported to China tomorrow
BANGKOK - Malaysian fugitive businessman Teow Wooi Huat is still under Thai Immigration custody and...
Syed Saddiq Syed Abdul Rahman at the Kuala Lumpur Courts Complex for his trial. - BERNAMA
National
RM100,000 deposited into Syed Saddiq's ASB account, witness tells court
KUALA LUMPUR - The High Court here was told today that RM100,000 of the RM120,000 transferred out...
The trial of former Felda chairman Tan Sri Shahrir Abdul Samad, who is charged with failing to declare RM1 million which he received from Datuk Seri Najib Razak to the IRB, will begin tomorrow. - Photo: BERNAMA
National
Shahrir Samad's money-laundering trial to begin tomorrow
KUALA LUMPUR - The trial of former Felda chairman Tan Sri Shahrir Abdul Samad, who is charged with...
Wooi Huat had been arrested for drug dealing in 2017 in Thailand. FILE PIX
National
Malaysian fugitive businessman’s Thai visa revoked, awaiting deportation
BANGKOK - Malaysian fugitive businessman Teow Wooi Huat’s visa has been revoked and is awaiting...
The man is the fourth individual arrested by MACC for investigation of the case. Illustration photo: 123RF
National
Fourth suspect in remand for corruption involving RM24 million
PUTRAJAYA - A former chief executive officer (CEO) of a bank with the title "Datuk” was remanded...
Syed Saddiq is alleged to have misused property for himself, namely RM120,000 from the Maybank Islamic Bhd account belonging to Armada Bumi Bersatu Enterprise. - Bernama Photo
National
Syed Saddiq seeks second bid to impeach key prosecution witness
KUALA LUMPUR - Syed Saddiq Syed Abdul Rahman, who is facing charges of criminal breach of trust...
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Latest News
A Brazilian fan holds a replica of the FIFA world cup trophy during the 2026 FIFA World Cup South American qualifiers football match. AFP FILE PIX
Fifa releases new world rankings
The victims were identified as Liu Zhu, 69, and his daughter Liu Xinxin, 36.
Police confirm identities of tourists killed in fallen tree incident
Muda denies direct involvement in assisting any party in the Mahkota by-election.
Mahkota polls: Muda not assisting any party's campaign – Amir Hadi
Mohamed Azmin Ali - File photo
Azmin slams MoU proposal, warns Opposition could be treated as beggars
Tycoon Mohamed Al-Fayed, a controversial billionaire and the father of Dodi who was killed along with Princess Diana in 1997. - File photo by AFP
Late Harrods owner Al-Fayed accused of rape: BBC
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World better positioned against mpox than for Covid: Vaccine alliance
Photo for illustration purposes only. - 123RF
Mahkota polls: PN to launch manifesto in two days
PN information chief Datuk Seri Mohamed Azmin Ali said discussions were ongoing to identify any additional issues that could be addressed before the manifesto is officially revealed. - BERNAMA FILE PIX
Mahkota seat a tough battle for PN, but nothing is impossible - Azmin
Azmin - File photo
Muda, Pejuang play active roles in supporting PN - Azmin Ali
PN information chief Datuk Seri Azmin Ali
An unlikely friendship: How a young woman found a best friend in a 98-year-old man
Aoife has captured the hearts of many with the touching story of her extraordinary friendship with Tommy, an elderly man who is now 98 years old. - @aoifebellamalone (Tiktok)
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