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Tags Results for
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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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
Most Popular
Healing through stories: Must-watch K-dramas for mental health support
It’s Okay, That’s Love - Source: X
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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