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MONEY-LAUNDERING
Total matches: 928
Former PM Muhyididn Yassin claims he did not want to interfere with Najib Razak and Ahmad Zahid Hamidi court cases
Politics
'I told Najib I can't help him' Muhyiddin says on interfering with court cases
MUAR - Bersatu president Tan Sri Muhyiddin Yassin revealed that two Umno leaders who are facing...
Illustrative purpose only (Source: 123rf)
INVESTMENT
Legal but unregulated, be wary of non-fungible tokens
For the past decade or so, a slew of Internet-based investment and financial products or tools have...
It is understood that Rohana went to the MACC office to give her statement on Thursday.
National
MACC freezes Rohana's assets and bank account
KUALA LUMPUR - The Malaysian Anti-Corruption Commission (MACC) has issued an order to freeze the...
Photo source - AFP
TECH
UK gallery offers "real" masterpieces - from digital tokens
Want to "own" a Leonardo da Vinci or Amedeo Modigliani? One London gallery is showing digitally...
Former deputy director of the Sabah Water Department (Jans) Teo Chee Kong was given a discharge not amounting to an acquittal by the Kota Kinabalu Sessions Court on 146 charges of money laundering, involving more than RM32 million. - BERNAMA
National
Ex-Sabah water deputy director given a discharge not amounting to acquittal for money laundering
KOTA KINABALU - The Kota Kinabalu Sessions Court today discharged not amounting to an acquittal...
Datuk Seri Najib Razak - BERNAMA Pic
National
Feb 22 decision on Najib's bid for stay of SRC suit hearing
KUALA LUMPUR - The High Court today has fixed Feb 22 to decide on Datuk Seri Najib Razak's...
Datuk Seri Abdul Azeez Abdul Rahim - BERNAMA Pic
National
Feb 23 decision on Abdul Azeez's appeal to strike out corruption, money laundering charges
KUALA LUMPUR - The Court of Appeal will decide on Feb 23 the appeal by former Tabung Haji chairman...
Norani Ismail, 66, owner of a travel agency pleaded not guilty in the Sessions Court to five charges of engaging in money laundering involving RM1.15 million. - BERNAMA
National
Travel agency owner claims trial to money laundering involving RM1.5 million
KUALA LUMPUR - An owner of a travel agency today pleaded not guilty in the Sessions Court to five...
High Court dismissed Tan Sri Muhammad Shafee Abdullah’s bid to expunge over half of the written witness statement of a former Inland Revenue Board (IRB) officer in relation to his money laundering case involving RM9.5 million. - BERNAMA
National
Court dismisses Shafee's application to expunge tax officer's witness statement
KUALA LUMPUR - The High Court here today dismissed Tan Sri Muhammad Shafee Abdullah’s application...
Datuk Seri Najib Razak - BERNAMA
National
1MDB'S civil suit against Najib put on hold until criminal case proceedings conclude
KUALA LUMPUR - The court proceedings for the US$8 billion civil suit by 1Malaysia Development Bhd...
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Photo for illustration purposes only.
Woman dies after being stung by hornet
Photo for illustration purposes only. - 123RF
Stricter policies needed, experts call for enhanced bus safety standards
Riza Shahriz Abdul Aziz, the stepson of Datuk Seri Najib Razak - BERNAMA FILE PIX
1MDB suit: Jho Low, associate spent US$13 million for two-day gambling - Witness
Kelantan police chief Datuk Mohd Yusoff Mamat when met by reporters at the Kelantan Police Contingent Headquarters today. - Photo by Bernama
Two of six Malaysians detained in Thailand have prior drug-related records - Kelantan...
US Republican presidential candidate Donald Trump and Democrat candidate Kamala Harris are running neck and neck ahead of the presidential election, a fresh Leger poll released by the New York Post on Monday showed. - (Photo by CHARLY TRIBALLEAU / AFP)
Trump pulls even with Harris in fresh pre-election poll
Most Popular
Six ways Malaysia and Turkey can strengthen tourism ties
Tourism presents a remarkable opportunity to strengthen the bond between Malaysia and Turkey. Photo: Canva.
Three girls, two boys face sexual violence every second - Study
Photo for illustrative purposes only - 123RF
Dikir barat singer and five others remanded in Thailand for drug possession
Photo for illustration purposes only.
MACC denies claims by Pendang MP that RM94 million was found in ex-minister's residence
MACC chief commissioner Tan Sri Azam Baki - BERNAMA FILE PIX
Teacher loses RM80,111 to online job scam
Photo for illustration purposes only.
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