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Tags Results for
laundering
Total matches: 929
Google has already faced a number of such complaints in other countries. - Photo: AFP
News
Mexico court fines Google $245 million over defamatory blog
MEXICO CITY - A court in Mexico City on Friday ordered Google to pay $245 million to a Mexican...
Police seized a Lamborghini supercar in Rawang, Selangor last August in connection to money laundering activities. Photo: SINAR HARIAN
National
Money launderers hide behind legit businesses, charities
KUALA LUMPUR - Criminal syndicates hide behind legitimate businesses, including carrying out...
Datuk Seri Dr Ahmad Zahid Hamidi (left) at the Shah Alam Courts Complex. - Photo: BERNAMA
National
Zahid claims meetings with Dr Mahathir were to resolve national political issues
KUALA LUMPUR - Datuk Seri Dr Ahmad Zahid Hamidi has claimed that his five meetings with Tun Dr...
When asked by Zahid’s lawyer who was the ‘TSM’ recorded in the ledger, the witness said: "Tan Sri Muhyiddin”. FILE PIX.
National
UKSB gives Muhyiddin RM1.3 million - Witness
SHAH ALAM - A witness told the High Court that Ultra Kirana Sdn Bhd (UKSB) had given RM1.3 million...
The Malaysian Bar members had gathered and held placards for the Walk for Judicial Independence at Padang Merbok, here today.
Focus
Walk for Judicial Independence protesters disappointed, rights being denied
KUALA LUMPUR - The Malaysian Bar “Walk for Judicial Independence” programme that took place at...
Hundreds of Malaysian Bar Council members gathered at Padang Merbok here today in support of the Walk for Judiciary Independence
National
Walk for Judicial Independence cut short by police, memorandum handed over at Padang Merbok
KUALA LUMPUR - Hundreds of Malaysian Bar members gathered at Padang Merbok, here, today hoping the...
National
Bank officer confirms almost US$670 mil transferred into Najib's personal account
KUALA LUMPUR - A bank officer told the High Court here today that almost US$670 million, involving...
Wan Ahmad Farid said he decided to recuse himself from hearing the application as one of his immediate family members is a very active politician and a divisional leader in the same political party as Najib, who is the appellant. Photo: 123RF
National
Judge recuses himself from hearing UK Queen's Counsel bid to lead Najib's final appeal in SRC case
KUALA LUMPUR - A High Court judge has recused himself from hearing an application from Jonathan...
Rosliza said when she took over the customer portfolio of ‘AM Private Banking Division’ from a superior officer, she was not told of the details of the account holders. Illustration photo: 123RF
National
‘I only knew of Najib's account after 1MDB probe began’- Witness
KUALA LUMPUR - A senior bank manager told the High Court here today that she only knew the personal...
Former Malaysian Bar president Ambiga Sreenevasan has urged all lawyers to attend the walk this Friday from Padang Merbok to the Parliament building.
National
March for judiciary independence gains momentum
SHAH ALAM - The momentum for "Walk for the Independence of the Judiciary" this Friday is gaining...
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Photo for illustration purpose only. - File photo by AFP
Canada says summer heatwaves linked to climate change
This photo taken on October 22, 2024 shows Kaori Ishikawa, an assemblywoman in Hitachi city, posing during an interview with AFP at her house in Hitachi city, Ibaraki Prefecture. - File photo by AFP
Decline of rural Japan not our fault, women say
Arabic calligraphy is a traditional art form cherished by Muslims worldwide, and the Jawi script has adopted Arabic characters and writing techniques to produce exquisite artwork. Photo by Bernama
Elevating Islamic calligraphy: Celebrating a unique art form
Luqman took to Instagram to deliver the sad news. Photo: IG
Father of national footballer Luqman Hakim passes away
Photo for illustrative purposes only.
Mental health leave, similar to sick leave, should be included in Employment Act revisions...
Most Popular
Plastics: Lifesaver turned environmental threat
Photo for illustrative purposes only - AFP
How harmful are microplastics to human health?
Photo for illustrative purposes only - 123RF
The growing scourge of plastic pollution: In numbers
A worker on a forklift moving a bale of plastic bottle at the recycling factory 'Japantech East Japan PET Bottle MR Center' in Kasama city of Ibaraki prefecture. Photo by Yuichi Yamazaki/ AFP
Mental health leave, similar to sick leave, should be included in Employment Act revisions - Expert
Photo for illustrative purposes only.
Tilapia therapy for ‘abang bomba’ at Meru Raya Fire Station
To create a more cheerful and sustainable environment, the team at the Meru Raya Fire and Rescue Station (BBP) have innovatively transformed the station's drains and water retention ponds into tilapia fish farms.
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