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Tags Results for
MONEY-LAUNDERING
Total matches: 935
Lim is also accused of soliciting a bribe of 10 per cent of the profit from the company as gratification to secure the project in March 2011. - Bernama Photo
National
I paid RM19 mln to middleman because I was threatened - company director
KUALA LUMPUR - A key witness in the trial of Lim Guan Eng admitted at the Sessions Court here today...
They were charged onJune 14, 2017 and on April 21, 2019. - Bernama Photo
National
Former Johor exco member, two others acquitted on corruption, money laundering charges involving RM35.7 mln
JOHOR BAHRU - The Sessions Court here today acquitted former Johor executive council member (exco)...
BNPL is a type of short-term financing that allows consumers to make purchases and pay for them at a future date, often interest-free. The existing arrangement does not really look into the consumers’ credit ratings or BNPL providers running a thorough credit check.
National
Review credit limit, interest rates under Buy Now, Pay Later facility, say economists
KUALA LUMPUR - The move to regulate the Buy Now, Pay Later (BNPL) facility is timely and among the...
Datuk Seri Dr Ahmad Zahid Hamidi - BERNAMA Photo
National
Lawyers down with Covid-19, Ahmad Zahid's corruption trial postponed
KUALA LUMPUR -The High Court here today postponed the hearing of Datuk Seri Dr Ahmad Zahid...
Umno Supreme Council member Datuk Mohd Razlan Rafii says Umno would be able to form a government with Sarawak to have a two-thirds majority, creating political stability.
Exclusives
We need to have elections now, Umno man explains why
SHAH ALAM - Umno Supreme Council member Datuk Razlan Rafii is confident that Umno is able to win in...
Umno supreme council member Razlan Rafii
Exclusives
POLITICALLY FRANK: Umno linked to corrupted leaders? What about Mahathir, DAP? ask Umno man
SHAH ALAM - It is a serious accusation to say Umno is led by corrupt leaders, said Umno supreme...
Asbi Munip, 32, said this was because the money laundering case investigation was focused on the transfer of RM100,000 from Syed Saddiq’s (left) personal Maybank account to his Amanah Saham Bumiputera (ASB) account.
National
MACC IO did not probe Syed Saddiq's source of income
KUALA LUMPUR - A Malaysian Anti-Corruption Commission (MACC) investigating officer told the High...
The six wanted men. Photo by SC Malaysia twitter
National
Six men wanted for money laundering-related offences - SC
SHAH ALAM - The Securities Commission Malaysia (SC) is seeking assistance from the public to provide...
Zahid Hamidi - BERNAMA Photos
National
Ahmad Zahid's corruption trial: High Court judge visits bungalows in Kajang
KAJANG - High Court judge Datuk Collin Lawrence Sequerah, who is presiding Datuk Seri Dr Ahmad Zahid...
Britain's Prince Charles, Prince of Wales, visits The Sandringham Flower Show 2022 in King's Lynn at Sandringham on July 27, 2022. (Photo by CHRIS JACKSON / AFP)
News
Bin Laden family donated £1m to Prince Charles charity: Report
LONDON - Prince Charles, the heir to the British throne, accepted a £1 million ($1.19 million, 1.21...
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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
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
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
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
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