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Tags Results for
MONEY-LAUNDERING
Total matches: 935
KPDNHEP deputy director of Enforcement (Operations) Shamsul Nizam Khalil (three, left) showing a tanker truck used in the misappropriation of subsidised diesel. - BERNAMA
National
KPDNHEP foils attempt to misappropriate subsidised diesel in Port Dickson
SEREMBAN - The Ministry of Domestic Trade and Consumer Affairs (KPDNHEP) cracked down on the...
The probe is over allegations of logging projects and land lease in Negeri Sembilan from 2008 to 2010, with bribes allegedly used to buy assets abroad.
National
MACC probes alleged corruption linked to senior Umno leader
SHAH ALAM - The Malaysian Anti-Corruption Commission (MACC) has initiated a probe against a senior...
Datuk Seri Dr Ahmad Zahid Hamidi at the Kuala Lumpur Courts Complex. The former deputy prime minister takes the stand today in his corruption trial involving funds from Yayasan Akalbudi. - Photo: BERNAMA
National
"I never asked anyone to use those funds for my personal gain" - Zahid
KUALA LUMPUR – Datuk Seri Dr Ahmad Zahid Hamidi told the High Court today that he has never given...
Former fugitive businessman Nicky Liow Soon Hee pleaded not guilty at the Shah Alam Sessions Court on Tuesday to 26 counts of money laundering involving RM36 million. - Photo: BERNAMA
National
Cops offer no plea deals to Nicky Liow
SHAH ALAM – No plea bargains were in the works for former fugitive businessman Nicky Liow Soon...
Two women in Sarawak lost a total of RM314,000 after falling victim to a Macau scam.
National
Two Sarawakian women lose RM314,000 to Macau scam
SIBU - Two women in Sarawak lost RM314,000 after falling victim to a Macau scam, said Sarawak...
On March 16, the police issued a statement stating that an investigation team would be sent to Singapore to gather information and statements linked to Tawfiq. - BERNAMA
National
1MDB: Investigation into Tawfiq Ayman referred to AGC
KUALA LUMPUR - Investigations into Datuk Dr Tawfiq Ayman, the husband of former Bank Negara Malaysia...
The victims claimed they had received a call from the suspect who claimed he was a Health Ministry officer and told them that their personal details had been used in the Covid-19 vaccination registration. - Photo source: 123rf
National
Housewife, student lose over RM250,000 to Macau scam syndicate
MELAKA - A housewife and a student in Melaka lost RM259,642 to a Macau scam syndicate after being...
Former deputy prime minister Ahmad Zahid Hamidi will answer his 47 charges involving criminal breach of trust (CBT), corruption and money laundering charges in relation to Yayasan Akalbudi (YAB) funds, tomorrow (April 13).
National
Ahmad Zahid to take the stand tomorrow over 47 charges related to Yayasan Akalbudi funds
KUALA LUMPUR - Former deputy prime minister Datuk Seri Dr Ahmad Zahid Hamidi will answer his 47...
Former fugitive businessman Nicky Liow has pleaded not guilty to 26 counts of money laundering totalling RM36 million at the Shah Alam Sessions Court today. - Photo Sinar Harian/ Rosli Talib.
Local Community
Nicky Liow pleads not guilty to 26 corruption charges
SHAH ALAM - Former fugitive businessman Nicky Liow has pleaded not guilty to 26 counts of money...
Nicki Liow, 34 was alleged to be involved in organised crime
National
Fugitive Nicky Liow turns himself in to the police, faces 26 charges
SHAH ALAM - Fugitive businessman Nicky Liow has turned himself in to police today, Bukit Aman...
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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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