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Tags Results for
Money-Laundering
Total matches: 935
On March 4, the initial judicial review application filed by Daim and his family regarding the MACC investigation against them was struck out by the High Court here on the grounds that the applicants failed to prove malicious intent by the MACC officers conducting the investigation. - File photo by Bernama
National
AGC to oppose Daim family's bid to unfreeze accounts
KUALA LUMPUR - The Attorney General's Chambers (AGC) will object against the judicial review...
Former finance minister Tun Daim Zainuddin - BERNAMA FILE PIX
National
Daim and family seek court order to lift freeze on accounts
KUALA LUMPUR - Former finance minister Tun Daim Zainuddin and his family have filed an application...
Low, granted Cypriot citizenship in 2015, is wanted in connection with money laundering involving RM4.2 billion (about US$900 million) from Malaysia's sovereign wealth fund. - File photo
National
Cyprus revokes fugitive Jho Low's passport
NICOSIA - The Cyprus' government decided on Wednesday to revoke the Cypriot passport of...
Najib, 70, faces four charges of abusing his position to obtain RM2.3 billion from 1MDB funds and 21 charges of money laundering involving the same amount. Bernama FILE PIX
National
Najib's 1MDB trial: Prosecution closes case after 235 days
KUALA LUMPUR - The prosecution in Datuk Seri Najib Razak's corruption and money laundering...
The High Court was informed today that Datuk Seri Najib Razak did not take any action against 1MDB management despite numerous 'red flags' exhibited by them while they were serving in the nation's strategic investment company. Photo by Bernama
National
Najib ignored red flags by 1MDB management - Senior investigating officer
KUALA LUMPUR - The High Court was informed today that Datuk Seri Najib Razak did not take any action...
Najib at the hearing of 1Malaysia Development Berhad (1MBD) case in High Court today. Photo by Bernama
National
1MDB investments failed to generate any profit - Investigating Officer
KUALA LUMPUR - The High Court here was told today that the investments made by 1Malaysia Development...
Mirzan and Mokhzani.
National
MACC grants further extension to Tun M’s two sons to declare assets
KUALA LUMPUR - The Malaysian Anti-Corruption Commission (MACC) has granted an additional time to Tan...
MACC investigating officer Senior Superintendent Nur Aida Ariffin said Najib had instructed several actions taken to stop the MACC’s investigation when he was Prime Minister, including closing the 1MDB case. - Photo by Bernama
National
Najib attempts to stop probe against 1MDB - Investigating officer
KUALA LUMPUR - The High Court here was today told that Datuk Seri Najib Razak did attempt to stop...
Photo for illustrative purposes only.
National
Payment fraud is top financial crime concern for 1 in 3 Malaysians, Fico finds
KUALA LUMPUR - Global analytics software firm Fico in its latest global consumer fraud research,...
Tan Sri Muhyiddin Yassin - BERNAMA FILE PIX
National
Prosecution objects to Muhyiddin's application to stay proceedings at Sessions Court
KUALA LUMPUR - The prosecution in the power abuse and money laundering case involving Tan Sri...
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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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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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