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money-laundering
Total matches: 915
Former Tabung Haji chairman Datuk Seri Abdul Azeez Abdul Rahim
National
RM16 million forfeiture suit: AGC rejects representation by Abdul Azeez's family
KUALA LUMPUR - The Attorney-General's Chambers (AGC) has rejected a representation submitted by...
Photo for illustration purpose only. - Source: 123rf
News
Nun jailed after stealing US$800,000 to fund bad gambling habit
LOS ANGELES - An ageing nun who stole over US$800,000 to bankroll a gambling habit and fund lavish...
Photo for illustration purpose only
National
Woman loses RM52,300 in 'Love Scam'
KUANTAN - A 74-year-old woman was conned of RM52,300 in a love scam after befriending a man on...
Datin Seri Rosmah Mansor - BERNAMA Pic
National
Rosmah claims that AG acted beyond jurisdiction in appointing Sri Ram
KUALA LUMPUR - Datin Seri Rosmah Mansor claimed that Attorney-General Tan Sri Idrus Harun had acted...
Datuk Seri Najib Razak lost his appeal in the Court of Appeal today to reinstate a civil lawsuit against AmBank Islamic Bhd and two others over mismanagement of his bank accounts. -BERNAMA
National
Najib loses appeal to reinstate civil suit against Ambank Islamic and two others
PUTRAJAYA - Former Prime Minister Datuk Seri Najib Razak lost his appeal in the Court of Appeal...
Datuk Seri Najib Razak entering the KL Courts Complex for his 1MDB trial. - BERNAMA
National
I did not meet Jho Low off the road, he was Najib's representative - Ex-1MDB CFO
KUALA LUMPUR - Former 1Malaysia Development Berhad (1MDB) chief financial officer (CFO), Azmi...
Datin Seri Rosmah Mansor - BERNAMA
National
Hearing of Rosmah's bid to recuse judge postponed to Feb 3
KUALA LUMPUR - The hearing of Datin Seri Rosmah Mansor’s application to recuse High Court judge...
Barisan Nasional (BN) deputy chairman Datuk Seri Mohamad Hasan at the Kuala Lumpur Courts Complex, today.
National
Zahid’s case won’t affect Johor state election
KUALA LUMPUR – Barisan Nasional (BN) deputy chairman Datuk Seri Mohamad Hasan said the case of...
Datuk Seri Dr Ahmad Zahid Hamidi said he accepted the High Court's decision which ordered him to enter his defence on 47 criminal breach of trust (CBT), corruption and money laundering charges involving tens of millions of ringgit of funds from his charity foundation Yayasan Akalbudi. - BERNAMA
National
"I accept the court's decision" -Zahid
KUALA LUMPUR - Datuk Seri Dr Ahmad Zahid Hamidi said he accepted the High Court's decision...
Datuk Seri Dr Ahmad Zahid Hamidi, must now defend himself on charges that he committed criminal breach of trust (CBT), corruption and money laundering involving tens of millions of funds from his charity foundation Yayasan Akalbudi. - BERNAMA
National
Zahid has case to answer
KUALA LUMPUR - Datuk Seri Dr Ahmad Zahid Hamidi, must now defend himself on charges that he...
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New
Malaysian Hotel Association president Datin Christina Toh said the implementation of this policy will undoubtedly lead to higher operating costs, which may be reflected in increased room rates.
Room rates will increase if hotel stay set at 23 hours
The 25-year-old posted on her Instagram account last night that she needs about RM25,000 to RM30,000 for surgery and hospital bills as her insurance doesn’t cover the costs. - Photo credit: qixuan99/Instagram
Shuttler Qi Xuan appeals for financial aid for knee op
Former film producer Harvey Weinstein appears in Manhattan Criminal Court for a pretrial hearing, following his overturned sex crimes conviction, in New York City, July 19, 2024. - (Photo by KENA BETANCUR / POOL / AFP)
Harvey Weinstein diagnosed with bone marrow cancer: US media
Imran massaging a customer’s foot.
'Allah has blessed me in other ways’: Masseur's powerful message after rejecting eye...
Photo for illustration purpose only. - Photo illustrated by Sinar Daily
BAM confirms Rosman's return as women's doubles head coach
Most Popular
Harvey Weinstein diagnosed with bone marrow cancer: US media
Former film producer Harvey Weinstein appears in Manhattan Criminal Court for a pretrial hearing, following his overturned sex crimes conviction, in New York City, July 19, 2024. - (Photo by KENA BETANCUR / POOL / AFP)
Cargo plane downed over Sudan by mistake, no survivors reported
Photo for illustration purpose only. - (Photo by JOE KLAMAR / AFP)
BAM confirms Rosman's return as women's doubles head coach
Photo for illustration purpose only. - Photo illustrated by Sinar Daily
'Allah has blessed me in other ways’: Masseur's powerful message after rejecting eye donation
Imran massaging a customer’s foot.
M40 group competes for government support with B40 - Economist
The M40 group faces economic challenges as they are forced to compete with the B40 group for the facilities provided by the government. Small image: Faisol.
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