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money-laundering
Total matches: 935
Datuk Nurulhidayah Zahid says she does not like to compare her father nor any individual with anyone else as it is not her place to judge.
National
Zahid's daughter on her father's 'innocence', men hitting women and Rina Harun
SHAH ALAM - Datuk Nurulhidayah Zahid says she prefers to be neutral in her views and does not...
Datuk Seri Najib Razak's lawyer is applying for a Queen's Counsel (QC) to represent the former prime minister in his final appeal over his conviction and jail sentence in his RM42 million SRC International Sdn Bhd case.
National
London lawyer seeks to lead Najib's final appeal for SRC International
SHAH ALAM - Datuk Seri Najib Razak's lawyer is applying for a Queen's Counsel (QC) to...
Datuk Seri Dr Ahmad Zahid Hamidi at the Kuala Courts Complex, today, for his corruption trial involving funds from Yayasan Akalbudi. - BERNAMA
National
Zahid shocked over statement that legal firm handles Yayasan Al-Falah's funds
KUALA LUMPUR - Datuk Seri Dr Ahmad Zahid Hamidi told the High Court today that he was shocked when a...
Datuk Seri Dr Ahmad Zahid Hamidi at the Kuala Courts Complex, today, for his corruption trial involving funds from Yayasan Akalbudi. - BERNAMA
National
RM6 million is political contribution, not kickbacks for polycarbonate contract - Zahid
KUALA LUMPUR - Datuk Seri Dr Ahmad Zahidi told the High Court today that two cheques amounting to...
Datuk Seri Dr Ahmad Zahid Hamidi at the Kuala Lumpur Courts Complex for his corruption trial on May 23, 2022. - BERNAMA
National
RM13 million contribution for building mosque, tahfiz school, not bribe for MyEG project - Zahid
KUALA LUMPUR - Datuk Seri Dr Ahmad Zahid Hamidi told the High Court today that a RM13 million...
File picture.
National
Zahid: Account balance more than enough, no need to use YAB’s funds to pay credit card bills
KUALA LUMPUR - Former deputy prime minister Datuk Seri Dr Ahmad Zahid Hamidi told the High Court...
Datuk Seri Dr Ahmad Zahid Hamidi at the Kuala Lumpur Courts Complex for his corruption trial involving millions of ringgit belonging to Yayasan Akalbudi, today. - BERNAMA
National
YAB advanced RM1.3 million to PDRM FA which was in financial trouble - Zahid
KUALA LUMPUR - Datuk Seri Dr Ahmad Zahid Hamidi told the High Court here today that he advanced...
A retiree lost RM60,000 after falling victim to a parcel scam over an unclaimed package at the post office recently. Insert Hilir Perak district police chief ACP Ahmad Adnan Basri.
National
Retiree loses RM60,000 in parcel scam
IPOH- A 72-year-old retiree lost RM60,000 after falling victim to a parcel scam over an unclaimed...
Tan Sri Azam Baki says MACC will continue to intensify its core function in combating corruption and malpractice.
National
415 arrest link to bribery in 4 months, says top graft buster
PUTRAJAYA - Malaysian Anti-Corruption Commission (MACC) has opened 376 investigation papers...
Datuk Seri Ahmad Zahid Hamidi, 69, says the source of the foundation's funds was from his income when he was in the corporate sector before becoming an administrative member in the government. Bernama pic
National
Not a single sen in Yayasan Akalbudi from the govt, people, says Zahid
KUALA LUMPUR - Former deputy prime minister Datuk Seri Dr Ahmad Zahid Hamidi told the High Court...
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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
Photo for illustrative purposes only. Bernama FILE PIX
Police collect over RM1 million in discounted summonses on first day of 2TM programme
It’s Okay, That’s Love - Source: X
Healing through stories: Must-watch K-dramas for mental health support
Most Popular
Dr Say's maid strikes again, this time for alleged abuse
Screenshots from Dr Say's CCTV footage posted on his Instagram account.
Healing through stories: Must-watch K-dramas for mental health support
It’s Okay, That’s Love - Source: X
One dead, one injured in Australian helicopter crash
Photo for illustrative purposes only - Canva
Police collect over RM1 million in discounted summonses on first day of 2TM programme
Photo for illustrative purposes only. Bernama FILE PIX
Selangor govt yet to receive feedback on progress of Faisal Halim's case
Selangor FC player Muhammad Faisal Halim - BERNAMA FILE PIX
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