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Tags Results for
Money-laundering
Total matches: 935
High Court will decide tomorrow whether Datuk Seri Dr Ahmad Zahid Hamidi has to enter his defence in his corruption case involving tens of millions of ringgit of funds belonging to Yayasan Akalbudi. - BERNAMA PIC
National
Court to rule tomorrow whether to call for Zahid's defence
SHAH ALAM – Datuk Seri Dr Ahmad Zahid Hamidi will know tomorrow whether he has a case to...
Datuk Abdul Latif Abdul Rahim has been freed from charges of abetting his younger brother Baling MP Datuk Seri Abdul Azeez to accept bribes in connection to road projects in Perak and Kedah.
National
High Court acquits Azeez's brother of abetment charges in graft case
KUALA LUMPUR: Datuk Abdul Latif Abdul Rahim has been freed from charges of abetting his...
Muar MP Syed Saddiq Syed Abdul Rahman appeared at the Kuala Lumpur courts complex for the mention of his corruption case. -BERNAMA
National
Judge advises Syed Saddiq to be careful when making statements on his court case on social media
KUALA LUMPUR - High Court Judge Mohamed Zaini Mazlan today advised Muar Member of Parliament Syed...
National
Woman charged with four money laundering counts involving over RM200,000
SHAH ALAM: A former interior decoration worker was charged in the Sessions Court, here, today with...
MACC chief commissioner Tan Sri Azam Baki has come under fire following the resignation of Consultation and Corruption Prevention Panel Professor Dr Edmund Terence Gomez. (Source: Bernama)
COLUMNISTS
The right to ask and know the truth
It’s unfortunate that even after 24 hours, the Malaysian Anti-Corruption Commission (MACC) and its...
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New
It’s Okay, That’s Love - Source: X
Healing through stories: Must-watch K-dramas for mental health support
Photo for illustrative purposes only - Canva
One dead, one injured in Australian helicopter crash
Screenshots from Dr Say's CCTV footage posted on his Instagram account.
Dr Say's maid strikes again, this time for alleged abuse
Selangor FC player Muhammad Faisal Halim - BERNAMA FILE PIX
Selangor govt yet to receive feedback on progress of Faisal Halim's case
Nobu Kuala Lumpur, synonymous with exquisite culinary artistry, invites diners to gather their loved ones and revel in the season with its exclusive Festive Omakase menu, available from Dec 20 to 30.
End the year on a delicious note with Nobu's limited-time Festive Omakase
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.
Father names son 'Tuah', miracle baby born in mother's second womb
Raja Mursyid named his newborn son 'Tuah'—a name symbolising luck and blessings after his wife gave birth under extraordinary circumstances
End the year on a delicious note with Nobu's limited-time Festive Omakase
Nobu Kuala Lumpur, synonymous with exquisite culinary artistry, invites diners to gather their loved ones and revel in the season with its exclusive Festive Omakase menu, available from Dec 20 to 30.
Selangor govt yet to receive feedback on progress of Faisal Halim's case
Selangor FC player Muhammad Faisal Halim - BERNAMA FILE PIX
We have no information on Jho Low's whereabouts, says IGP
Inspector-General of Police Tan Sri Razarudin Husain - Photo by Bernama
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