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Money-laundering
Total matches: 935
Last year, the Court of Appeal upheld the High Court's decision and dismissed Najib's appeal to set aside his conviction and jail sentence as well as the fine. - Bernama Photo
National
Court refuses Hisyam's bid to discharge himself from representing Najib, appeal proceeds
PUTRAJAYA - The Federal Court here today dismissed lawyer Hisyam Teh Poh Teik’s application to...
The court had on Tuesday dismissed Najib’s application to postpone the appeal hearing and directed the proceedings to proceed today. - Bernama Photo
National
Federal court begins hearing of Najib's final SRC appeal
PUTRAJAYA - The Federal Court today began hearing former prime minister Datuk Seri Najib Tun...
Norida Syakira pleaded not guilty to all the charges which were read to her before Judge Ahmad Faizadh Yahaya. - Bernama Photo
National
Businesswoman pleads not guilty to five money laundering charges
RAUB - A businesswoman was charged at the Sessions Court here today with five counts of money...
Najib. FILE PIX
National
Federal Court to hear Najib's final SRC appeal tomorrow
PUTRAJAYA - Tomorrow, the country's highest court is scheduled to hear former prime minister...
Former PDRM Special Branch E1M staff officer Datuk Abdullah Abdul Hamid said, however, it was impossible to prevent any individual from holding on to the ideology.
National
No room for communist activities to re-emerge in country
KUALA LUMPUR - Continuous monitoring by the Special Branch of the Royal Malaysia Police (PDRM) on...
Datuk Seri Najib Razak at the Kuala Lumpur Courts Complex for his trial over the tampering of the 1MDB audit report. - BERNAMA
National
Oct 25 set for Najib's appeal hearing for documents on Goldman Sachs, Zeti's family
PUTRAJAYA - The Court of Appeal has set Oct 25, to hear Datuk Seri Najib Razak's appeal, to get...
Najib is on trial on four charges of using his position to obtain bribes totalling RM2.3 billion from 1MDB funds and 21 charges of money laundering involving the same amount. - Bernama Photo
National
Shafee unwell, Najib's appeal hearing to get documents postponed
PUTRAJAYA - Former Prime Minister Datuk Seri Najib Razak's appeal hearing to get banking...
Former Felda chairman Tan Sri Shahrir Ab Samad at the Kuala Lumpur Courts Complex for his trial. - BERNAMA
National
Shahrir paid RM549,090 for rehabilitation of Puri Langkasuka project - Witness
KUALA LUMPUR - A businessman told the High Court here today that he received a payment of RM549,090...
Abouammo quit Twitter in 2015 and took a job at e-commerce titan Amazon in Seattle. - 123RF Photo
News
Jury finds ex-Twitter worker spied for Saudi royals
SAN FRANCISCO - A former Twitter worker was found guilty on Tuesday of spying for Saudi officials...
Shahrir. Photo: BERNAMA FILE PIX
National
Shahrir bought Honda Civic worth over RM100,000 using just one cheque - Witness
KUALA LUMPUR - The High Court here today was told that former Felda chairman, Tan Sri Shahrir Ab...
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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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