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Money-laundering
Total matches: 935
Pasir Gudang MP Hassan Abdul Karim says Jho Low must have thought that Malaysia’s justice system could be “bought and sold”
National
Why would Jho Low offer RM1.5 bil to M'sian govt if he is innocent, MP questions
Johor Bahru – Malaysian fugitive Low Taek Jho’s RM1.5 billion offer for Malaysia government to...
Photo for illustration purpose only
National
University student loses over RM18,000 to job scam syndicate
JOHOR BAHRU - A public university student lost RM18,193.98 after a syndicate offered him a job...
Jho Low
National
Report: Jho Low offered Putrajaya RM1.5b to settle 1MDB charges, Apandi negotiator
SHAH ALAM - Fugitive businessman Low Taek Jho has reportedly offered the Malaysian government about...
Rosmah, 70, is facing 12 money laundering charges, involving RM7,097,750, and five counts of failure to declare her income to the Inland Revenue Board.
National
Rosmah's appeals to recuse judge in money laundering case to be heard on Nov 22
PUTRAJAYA - Datin Seri Rosmah Mansor's two appeals, to remove High Court Judge Mohamed Zaini...
Datuk Seri Ahmad Zahid Hamidi at the Kuala Lumpur Courts Complex for his trial, today. - Bernama pic
National
Bungalow bought at discounted price as owner needed money urgently, says Zahid
KUALA LUMPUR - Datuk Seri Ahmad Zahid Hamidi told the High Court today that two bungalow units in...
Syed Saddiq Syed Abdul Rahman at trial over the procedure of withdrawing RM1 million from Muda bank account.- Bernama pic
National
Syed Saddiq trial: Defence seeks to impeach key prosecution witness
KUALA LUMPUR - The defence in the trial of Syed Saddiq Syed Abdul Rahman who faces charges of...
Datuk Seri Dr Ahmad Zahid Hamidi at the Kuala Lumpur Courts Complex for his corruption trial, today. - BERNAMA
National
Zahid tells court prosecution trying to trap him
KUALA LUMPUR - Datuk Seri Dr Ahmad Zahid Hamidi, who is making his defence on corruption charges...
Syed Saddiq Syed Abdul Rahman at High Court
National
RM1mil withdrawal on Syed Saddiq's directive was not according to procedure, says witness
KUALA LUMPUR - A key witness in the trial of Syed Saddiq Syed Abdul Rahman - who faces criminal...
Sequerah, who is presiding Zahid's corruption trial, will make a site visit to two bungalow units in Country Heights, Kajang, which were allegedly bought using Yayasan Akalbudi funds for use as Quran centres for retirees and tahfiz students. Photo: BERNAMA FILE PIX
National
Zahid's corruption trial: Judge to visit two bungalows in Country Heights, Kajang
KUALA LUMPUR - High Court judge Datuk Collin Lawrence Sequerah, who is presiding Datuk Seri Dr Ahmad...
Mohamad Hasan or commonly known as Tok Mat refuted reports that he called for Datuk Seri Najib Razak to serve time in prison for his involvement in the 1MDB scandal
National
'I was misquoted on Najib should go to jail' says Tok Mat
SHAH ALAM – Datuk Seri Mohamad Hasan has refuted reports that he called for Datuk Seri Najib Razak...
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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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