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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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A chimpanzee is pictured at the Pridadomus recovering centre in Villena, near Alicante. AFP FILE PIX
Chimps are upping their tool game, says study
Patriotism is the lifeblood of a nation's freedom, independence, stability, and progress.
KPN achieves outstanding performance with over 300 impactful programmes
The suspect wearing a white shirt was brought to court accompanied by several police officers to face charges of injuring a first-year UPNM student recently.
UPNM cadet officer charged with injuring junior, stomping on him with spike boots
US President-elect Donald Trump is handing top roles in his future administration to a mix of allies, provocateurs and a few relatively conventional figures. - (Photo by various sources / AFP)
Trump's top team: Firebrands and stalwarts
The trip was documented on the kindergarten’s social media accounts, particularly on TikTok, where a video garnered over 233,000 views. Souce: @muslimjuniorprimajaya (Instagram)
Big smiles, little travellers: Viral kindergarten trip melts community hearts
Most Popular
UPNM cadet officer charged with injuring junior, stomping on him with spike boots
The suspect wearing a white shirt was brought to court accompanied by several police officers to face charges of injuring a first-year UPNM student recently.
ICC warrants critical step in holding Israeli leaders accountable - BDS
The International Criminal Court on Nov 21, 2024 issued arrest warrants for Israeli Prime Minister Benjamin Netanyahu and Defence Minister Yoav Gallant, as well as a Hamas' military chief. - (Photo by DEBBIE HILL / POOL / AFP)
Big smiles, little travellers: Viral kindergarten trip melts community hearts
The trip was documented on the kindergarten’s social media accounts, particularly on TikTok, where a video garnered over 233,000 views. Souce: @muslimjuniorprimajaya (Instagram)
Trump's top team: Firebrands and stalwarts
US President-elect Donald Trump is handing top roles in his future administration to a mix of allies, provocateurs and a few relatively conventional figures. - (Photo by various sources / AFP)
Two-hour Friday prayer break in Johor seen as a boost to worker productivity
The decision to extend the Friday prayer break to two hours for Johor's private sector is expected to enhance worker productivity while maintaining smooth business operations. Illustrative picture.
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