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Tags Results for
Money-laundering
Total matches: 935
Datuk Seri Dr Ahmad Zahid Hamidi files a defamation suit against Tun Dr Mahathir Mohamad over allegations that he used his position to influence the latter to interfere in his ongoing court proceedings for criminal. - Photo: BERNAMA
National
Zahid sues Dr Mahathir for defamation
KUALA LUMPUR - Datuk Seri Dr Ahmad Zahid Hamidi has filed a defamation suit against Tun Dr Mahathir...
Ex-deputy prime minister Datuk Seri Ahmad Zahid Hamidi has been told to enter defence over 47 charges over CBT, bribery and corruption.
National
Zahid may need to make sacrifices for Umno, experts say
SHAH ALAM: Umno president Datuk Seri Ahmad Zahid Hamidi may have to make sacrifices by giving the...
Photo for illustration purpose only - Source: 123rf
National
Two women lose RM1.58 million to Macau Scam
SEREMBAN - Two women have lost a total of RM1.58 million to Macau scam in Negeri Sembilan, which has...
A 52-year-old teacher from Jempol claimed to have lost RM45,500 after falling prey to an investment offer made through the Telegram application last Sunday. - Source: 123rf
National
Teacher loses RM45,500 in investment through Telegram
SEREMBAN - A teacher from Jempol claimed to have lost RM45,500 after falling prey to an investment...
The 61-year old victim reported having received a telephone call from a person claiming to represent an insurance company
National
Macau scam claims another victim, retire loses RM373,000
KANGAR - The Macau scam has claimed yet another victim. A 61-year-old female government retiree...
Ex-1MDB chief financial officer Azmi Tahir, 48, in reply to a question posed by ex-PM Najib Razak’s counsel said that the word "okay” never came from Najib.
National
Najib never said 'okay' to KPMG signing-off 2013 1MDB financial statement, says witness
KUALA LUMPUR - The High Court was told today that Datuk Seri Najib Razak had never given the...
Alyaa Syuhaila Mohamad Shariff, the wife of ‘Datuk Addy Kana' - Photo: BERNAMA
National
Over RM400,000 forfeited from Addy Kana's wife, her companies now belong to the govt
KUALA LUMPUR - Money belonging to Alyaa Syuhaila Mohamad Shariff, the wife of ‘Datuk Addy Kana’,...
Bersatu Youth chief Wan Ahmad Fayhsal Wan Ahmad Kamal says unlike Umno, Bersatu will negotiate and seek clarification from the prime minister.
Politics
We will seek clarification, not 'dictate' PM over MoU', Bersatu says
SHAH ALAM - Bersatu will seek clarification on the status of the memorandum of understanding (MoU)...
Datuk Seri Dr Ahmad Zahid Hamidi speaking to journalists after the proceedings of his trial on 47 charges of CBT, corruption and money laundering involving millions of ringgit belonging to Yayasan Akalbudi. - BERNAMA
National
I want justice, says Zahid
KUALA LUMPUR - Former Deputy Prime Minister Datuk Seri Dr Ahmad Zahid Hamidi told the High Court...
Former Goldman Sachs banker Tim Leissner
National
Do not make speculations on US$10 million Rohana Rozhan allegedly received from Tim Leissner - MACC
PUTRAJAYA – The Malaysian Anti-Corruption Commission (MACC) has urged the public to not make any...
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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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