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laundering
Total matches: 929
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...
On Jan 24 this year, courts ordered Zahid Hamidi to defend himself on 47 charges of breach of trust (CBT), corruption and money laundering involving Akalbudi Foundation funds after finding that the prosecution had succeeded in proving a prima facie case.
National
Zahid's April 8 hearing to get witness statements from MACC
KUALA LUMPUR - The High Court here today set April 8 to hear an application by former Deputy Prime...
LETTERS
Govt can still influence the judiciary through AG - Kadir Jasin
On March 3, Sinar Harian published a news article entitled 'PM guarantees the government will...
Former Tabung Haji chairman Datuk Seri Abdul Azeez Abdul Rahim - BERNAMA Pic
National
Govt withdraws bid to forfeit almost RM16 million of Abdul Azeez's family assets
KUALA LUMPUR - The government has withdrawn its application to forfeit almost RM16 million from...
Datin Seri Rosmah Mansor at the Kuala Lumpur Courts Complex. - BERNAMA
National
Rosmah's second attempt to recuse judge is an abuse of court process - Sri Ram
KUALA LUMPUR - The prosecution in Datin Seri Rosmah Mansor’s money laundering and tax evasion...
Datuk Seri Najib Razak - BERNAMA
National
Najib's suit against govt is an abuse of the court process - Prosecution
KUALA LUMPUR - The Malaysian government has claimed that the RM1.9 million suit filed by former...
Malaysian Anti-Corruption Commission (MACC) Tan Sri Azam Baki in a press conference at the MACC headquarters in Putrajaya. - BERNAMA
National
MACC freezes ex-media CEO's assets worth US$10 million - Azam Baki
PUTRAJAYA - The Malaysian Anti-Corruption Commission (MACC) has frozen domestic and foreign assets...
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Photo for illustration purpose only. - File photo by AFP
Canada says summer heatwaves linked to climate change
This photo taken on October 22, 2024 shows Kaori Ishikawa, an assemblywoman in Hitachi city, posing during an interview with AFP at her house in Hitachi city, Ibaraki Prefecture. - File photo by AFP
Decline of rural Japan not our fault, women say
Arabic calligraphy is a traditional art form cherished by Muslims worldwide, and the Jawi script has adopted Arabic characters and writing techniques to produce exquisite artwork. Photo by Bernama
Elevating Islamic calligraphy: Celebrating a unique art form
Luqman took to Instagram to deliver the sad news. Photo: IG
Father of national footballer Luqman Hakim passes away
Photo for illustrative purposes only.
Mental health leave, similar to sick leave, should be included in Employment Act revisions...
Most Popular
Plastics: Lifesaver turned environmental threat
Photo for illustrative purposes only - AFP
How harmful are microplastics to human health?
Photo for illustrative purposes only - 123RF
The growing scourge of plastic pollution: In numbers
A worker on a forklift moving a bale of plastic bottle at the recycling factory 'Japantech East Japan PET Bottle MR Center' in Kasama city of Ibaraki prefecture. Photo by Yuichi Yamazaki/ AFP
Mental health leave, similar to sick leave, should be included in Employment Act revisions - Expert
Photo for illustrative purposes only.
Tilapia therapy for ‘abang bomba’ at Meru Raya Fire Station
To create a more cheerful and sustainable environment, the team at the Meru Raya Fire and Rescue Station (BBP) have innovatively transformed the station's drains and water retention ponds into tilapia fish farms.
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