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Tags Results for
MONEY-LAUNDERING
Total matches: 935
Pakistan Prime Minister Imran Khan raises his arms at a rally in the capital on March 27. Khan is fighting for his political life after the opposition raised a no-confidence vote against him in the National Assembly. - AFP Photo
Pakistan PM calls for street protests ahead of no-confidence vote
ISLAMABAD - Pakistan Prime Minister Imran Khan called on his supporters to take to the streets...
Tian Chua has announced he will not be defending his PKR veep post, offers to contest at Batu.
National
Tian Chua calls for unity within party after withdrawing from PKR veep post
SHAH ALAM - With PKR strongman Tian Chua not defending his vice president post in the coming party...
Angolan businessman Carlos Manuel de Sao Vicente (centre) arrives at the Luanda District Court on February 11, 2022 for the opening of the corruption trial against him. - AFP
News
Angolan business mogul jailed 9 years for fraud
LUANDA - An Angolan businessman with ties to the country's former political elite has been...
Muar MP Syed Saddiq Syed Abdul Rahman at the Kuala Lumpur Courts Complex, today. - BERNAMA
National
Prosecution files two amended charges against Syed Saddiq
KUALA LUMPUR - The prosecution today filed two amended charges against Muar MP Syed Saddiq Syed...
A three-member bench - Justices Datuk Has Zanah Mehat, Datuk Nordin Hassan and Datuk Hashim Hamzah allowed the prosecution's appeal to enhance Deputy Superintendent Mohd Ismail Syed Merah's jail sentence.
National
Senior police officer gets 10 years' jail, fined RM42 mil for money-laundering
PUTRAJAYA - A senior police officer was sentenced to 10 years in jail and fined RM42 million by the...
Former 1MDB non-executive director Tan Sri Ismee Ismail at the Kuala Lumpur Courts complex for Datuk Seri Najib Razak's 1MDB trial. - BERNAMA
National
Perhaps I was wrong to assume Najib wanted to continue with RM5 billion bond - Ismee
KUALA LUMPUR - Former non-executive director of 1Malaysia Development Berhad (1MDB) told the High...
Najib Razak claims the documents are relevant to his defence in trial involving misappropriation of RM2.3 billion funds from 1MDB funds has been rescheduled to May 10.
National
May 10 for Najib's appeal hearing to get bank documents
PUTRAJAYA - Datuk Seri Najib Razak's appeal hearing in the Court of Appeal to get documents...
Bukit Aman Commercial Crime Investigation Department (JSJK) director Datuk Mohd Kamarudin Md Din said the authorities in Singapore had given consent for the police investigation team to head to Singapore in December 2021 and February this year, but the trips could not be made due to several factors.
National
1MDB: Police team headed to Singapore - Bukit Aman
KUALA LUMPUR - A team from the Royal Malaysia Police (PDRM) will travel to Singapore on March 29 and...
Former Mara Inc chairman Datuk Mohammad Lan Allani - BERNAMA
National
Ex-Mara Inc chairman pleads not guilty to RM10 million money laundering charge
KOTA KINABALU - Former Mara Incorporated Sdn Bhd (Mara Inc) chairman Datuk Mohammad Lan Allani today...
Two out of four businessmen, Datuk Ab Aziz Abdullah, 44, (middle) and Abu Yazid Mohd, 38, (left) charged with money laundering involving millions of ringgit in connection with the issuance of Temporary Employment Visit Passes (PLKS). - BERNAMA
National
Four businessmen charged with money laundering again
SHAH ALAM - Four businessman, including one with the "Datuk” title, were charged in the Sessions...
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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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