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Tags Results for MONEY-LAUNDERING
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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.
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...
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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
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KUALA LUMPUR - The government has withdrawn its application to forfeit almost RM16 million from...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
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
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
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...
Amanah deputy president Datuk Seri Salahuddin Ayub - BERNAMA
Amanah deputy president Datuk Seri Salahuddin Ayub - BERNAMA
Politics
Losing Melaka, S'wak polls not a yardstick for opposition in Johor - Amanah
SHAH ALAM: Amanah has defended the opposition's performance in Johor saying that the "situation"...
Former PM Muhyididn Yassin claims he did not want to interfere with Najib Razak and Ahmad Zahid Hamidi court cases
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)
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.
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...
New
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
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 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
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
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
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.
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
It’s Okay, That’s Love - Source: X
One dead, one injured in Australian helicopter crash
Photo for illustrative purposes only - Canva
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
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
Selangor FC player Muhammad Faisal Halim - BERNAMA FILE PIX
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