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Tags Results for
MONEY-LAUNDERING
Total matches: 935
Zahid will be cross-examined by the prosecution tomorrow. Photo: BERNAMA
National
Prosecution to cross-examine Zahid tomorrow
KUALA LUMPUR - After a few days taking the stand to defend himself in a corruption case involving...
Datuk Seri Dr Ahmad Zahid Hamidi at the Kuala Lumpur Courts Complex, on Tuesday.
National
If I had joined Bersatu, 3.8 million Umno members would pee on my grave - Zahid
KUALA LUMPUR - Former deputy prime minister Datuk Seri Dr Ahmad Zahid Hamidi told the High...
Datuk Seri Dr Ahmad Zahid Hamidi at the Kuala Lumpur Courts Complex, on Tuesday.
Focus
Three Umno MPs jumped to Bersatu to avoid MACC probe after GE14
KUALA LUMPUR - Former deputy prime minister Datuk Seri Dr Ahmad Zahid Hamidi told the High Court...
Datuk Seri Dr Ahmad Zahid Hamidi (middle) at the Kuala Lumpur Courts Complex for his defence trial over 47 counts of CBT, corruption and money laundering involving Yayasan Akalbudi funds. - BERNAMA
National
Zahid applies to postpone defence hearing pending decision by Court of Appeal to get recorded statements of witnesses
KUALA LUMPUR - Datuk Seri Dr Ahmad Zahid Hamidi has filed an application to postpone proceedings of...
The postponement was made as there were still some arguments that needed to be submitted by parties involved. Illustration photo: 123RF
National
Decision on Abd Latif Bandi's corruption case postponed to Aug 7
JOHOR BAHRU - The Sessions Court here today postponed decision on the case involving former Johor...
Deputy Public Prosecutor Nik Haslinie Hashim said the AGC team is still studying the matter over former Tabung Haji chairman Datuk Seri Abdul Azeez Abdul Rahim (left) representation to drop charges.
National
Azeez submits representation to drop corruption, money laundering charges
KUALA LUMPUR - Former Tabung Haji chairman Datuk Seri Abdul Azeez Abdul Rahim, who is currently on...
60, was charged with transferring RM1,685,543.27 believed to be proceeds from unlawful activities in several bank accounts belonging to four companies. Pic from 123RF.
National
Pensioner claims trial to 12 charges of money laundering
SHAH ALAM - A retiree has pleaded not guilty at the Sessions Court here today to 12 charges of money...
Ahmad Husni, 70, says this was evident when the former premier still went ahead with the 1MDB joint-venture project with PetroSaudi International Ltd (PSI) despite the concerns raised by the 20th prosecution witness over the project.
National
Najib had decision-making power in 1MDB, not me, says Husni
KUALA LUMPUR - Former Finance Minister II Datuk Seri Ahmad Husni Mohamad Hanadzlah today told the...
Syed Saddiq. Photo: BERNAMA
National
‘I suspected Syed Saddiq conspired with two other individuals over missing RM250,000’ - Witness
KUALA LUMPUR - An assistant superintendent of the Royal Malaysia Police (PDRM) told the High Court...
Shafee. FILE PIX.
National
‘You are arrogant’, lawyer Shafee Abdullah to ex-Finance Minister II
KUALA LUMPUR - Datuk Seri Najib Tun Razak's 1Malaysia Development Berhad (1MDB) trial got off...
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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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