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Tags Results for
terrorism-financing
Total matches: 222
Tan Sri Azam Baki. - Bernama Pix
National
MACC pledges to reduce leakages, recover country's assets - Azam Baki
PUTRAJAYA - The Malaysian Anti-Corruption Commission (MACC) will focus its efforts on improving the...
Najib is seeking to reinstate his lawsuit that was struck out by the High Court. - FILE PIX by Bernama
National
Najib allowed to attend appeal hearing against Tommy Thomas
PUTRAJAYA - Datuk Seri Najib Razak, who is currently serving a 12-year jail term for corruption, has...
Photo 123rf
LETTERS
The evolution of money laundering, staying one step ahead
Combating financial crime and money laundering is a cornerstone of a broader agenda to fight...
Azman (left) showing an example of the cooking oil packs filled into the grey tanks.
National
Kelantan Domestic Trade and Cost of Living Ministry seize 2,308kg of subsidised cooking oil in Pasir Puteh
KOTA BHARU - The Kelantan Domestic Trade and Cost of Living Ministry seized 2,308 kilograms (kg) of...
Inspector General of Police Tan Sri Razarudin Husain said the police had completed the investigation into the case yesterday and the IP was submitted this morning. - BERNAMA
Politics
3R remarks: IP on Pas president submitted to AGC - IGP
KUALA LUMPUR - The investigation paper (IP) on Pas president Tan Sri Abdul Hadi Awang over his...
Image for illustrative purposes only. – BERNAMA
Politics
Oct 30 verdict on Bersatu's challenge against MACC over accounts seizure
KUALA LUMPUR - The High Court here has set Oct 30 for the decision on Parti Pribumi Bersatu...
Picture for illustrative purposes only - FILE PIX
National
BNM imposed a fine of RM600,000 on TNG Digital
SHAH ALAM - Bank Negara Malaysia (BNM) has imposed an Administrative Monetary Penalty (AMP) of...
The prosecution will prove that an ‘unemployed’ Datin Seri Rosmah Mansor received large sums of money into her current account at Affin Bank Berhad and used it to pay telephone and credit card bills incurred by her and members of her family. - Facebook
National
Prosecution to prove Rosmah received large sums of money in her account
KUALA LUMPUR - The prosecution will prove that an ‘unemployed’ Datin Seri Rosmah Mansor received...
Pix for illustration purpose only. - FILE PIX
Asean
Terrorism emerges as major concern in Asean transnational crime meeting
JAKARTA - Terrorism issue has emerged as a significant concern during the 17th ASEAN Ministerial...
Najib. Photo by Bernama
National
Najib sends representation to withdraw RM27 million SRC money laundering cases
KUALA LUMPUR - Former Prime Minister Datuk Seri Najib Razak has sent a letter of representation to...
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New
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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