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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...
Photo for illustration purpose only - Source: 123RF
National
Elderly woman loses over RM130,000 to Macau scam
KEPALA BATAS - An elderly woman lost RM134,503 to a Macau scam syndicate recently, Seberang Perai...
The 66-year-old woman claimed to have lost over RM4.3 million to a love scam syndicate. Illustration photo: 123RF
National
Pensioner loses RM4.3 million to love scam
KUANTAN - A government pensioner claimed to have lost over RM4.3 million to a love scam syndicate...
Former Ultra Kirana Sdn Bhd (UKSB) administrative manager David Tan says he was in charge of preparing the cash to be delivered to Datuk Seri Ahmad Zahid Hamidi each month.
National
Luggage bag with RM3 mil in cash delivered to Zahid, says witness
SHAH ALAM - A former Ultra Kirana Sdn Bhd (UKSB) administrative manager told the High Court here...
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...
Lembah Pantai MP Fahmi Fadzil says this is a huge sum equivalent to at least RM660 million stolen from almost 20,000 people every year
National
Instruct banks to carry out audit on billions lost through scams, PKR tells Putrajaya
SHAH ALAM - An opposition MP has asked Putrajaya to instruct banks to conduct a forensic audit on...
Program Sifar Tunai Jaringan Dan Jalinan Antara Agrobank Bersama Sekolah Menengah Agama Kuala Lumpur (SMKAKL) is the first initiative by Agrobank. - Photo: AGROBANK/ FACEBOOK
National
Agrobank launches zero cash programme for school students
KUALA LUMPUR - Agrobank has launched Zero Cash Programme among school students to inculcate a proper...
Arul Kanda would "happily agree” to testify against former premier Datuk Seri Najib Tun Razak in 1MDB audit report tampering trial. FILE PIX.
National
Arul Kanda agrees to testify against Najib in 1MDB audit tampering trial - Counsel
KUALA LUMPUR - Former 1Malaysia Development Berhad (1MDB) chief executive officer (CEO) Arul Kanda...
A women has been cheated after getting to know a ‘doctor’ through social media last year. - Photo: FILE PIX
National
Retiree loses RM220,500 in love scam
ALOR SETAR - A retiree lost RM220,500 in a love scam after getting to know a ‘doctor’ through...
National
Banker confirms over RM45 mln transferred into Najib’s personal account in 2014
KUALA LUMPUR - The High Court here today heard that over RM45.8 million was transferred into Datuk...
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Turkish Finance Minister Mehmet Simsek. - Photo by AFP
Turkey's economy on right track
This handout photograph taken and release on Feb 15, 2023 shows Turkish President Recep Tayyip Erdogan (right) and Malaysian Prime Minister Datuk Seri Anwar Ibrahim (left) posing during their meeting at the presidential complex in Ankara. AFP FILE PIX
Combination of Turkey and Malaysia amplifies voice of Islamic world
KTMB will implement a fully cashless ticket purchasing system, starting Jan 1, 2025, covering the Klang Valley, northern, southern and east coast sectors. - BERNAMA FILE PIX
KTMB set to go cashless starting Jan 1, 2025
This picture taken on July 18, 2024 shows bookshop owner and novelist Shogo Imamura (L) and creative director Kashiwa Sato posing for photographs at bookstore "Honmaru Jimbocho" in Tokyo. - (Photo by Yuichi YAMAZAKI / AFP)
Shelf-sharing seeks to save bookstores in Japan
"I Voted" stickers are seen during early voting for the US general election at the University of Michigan Museum of Art Gallery in Ann Arbor, Michigan, on October 31, 2024. - (Photo by JEFF KOWALSKY / AFP)
More than 62 million Americans have cast early ballots ahead of Election Day
Most Popular
Not all lumps in breast are cancerous, doctors say
Photo for illustrative purposes only - 123RF
Kunafa brings a unique twist to Deepavali desserts
Maheswary said she drew inspiration from popular TikTok influencer Ojennn_aiwahh to make kunafa. - Photo by Bernama
Gaza reconstruction could take 80 years due to unprecedented destruction - UN
Palestinians search throught the rubble of a building after an Israeli strike in Beit Lahia, in the northern Gaza Strip. Photo by AFP
First school for autistic children to be built in Pulai
Johor Education and Information Committee chairman Aznan Tamin - BERNAMA FILE PIX
Indonesian Language Dictionary to include 200,000 entries by 2024-end
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