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Tags Results for
money-laundering
Total matches: 966
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...
Lawyer 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 will be decided by the High Court on Feb 15. - BERNAMA
National
High Court sets Feb 15 to decide on Shafee's bid to expunge ex-tax officer's statement
KUALA LUMPUR - The High Court today fixed Feb 15 to decide on Tan Sri Muhammad Shafee Abdullah's...
Nube secretary-general J. Solomon
Focus
Nube objects InvestPenang-HSBC MoU, says it undermines workers' rights
SHAH ALAM - The National Union of Bank Employees (Nube) has raised objections to the InvestPenang...
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New
The new tariff schedule with a base tariff of 45.62 sen per kilowatt-hour for Peninsular Malaysia under Regulatory Period 4 (RP4) is proposed to be implemented starting July 1, 2025, Tenaga Nasional Bhd said today.
TNB proposes to impose higher base tariff for Peninsular Malaysia for 2025-2027
Photo for illustrative purposes only. Xinhua FILE PIX
China's operating high-speed railway hits 47,000 km
A generator room supplying electricity to the Tuanku Ja'afar Hospital here caught fire earlier this afternoon.
Lorry accident causes fire at HTJ generator room
Photo for illustration purpose only. - Photo illustrated via Canva
Immediate reform needed in social media regulations to protect children - Syerleena
A Perodua Kelisa carrying a family of four overturned after losing control at KM212.3 of the WCE near Sitiawan. Photo: Perak Fire Department.
Tragic accident on WCE claims lives of mother, toddler
Most Popular
Strict enforcement, heavy fines against heavy vehicles failing to comply with safety standards - Niosh
A recent tragedy claimed seven lives at Kilometer 204 of the North-South Highway heading north, near the Ayer Keroh Rest and Treatment area, Melaka. Bernama FILE PIX
SSPA: Avoid excessive, unnecessary loans following salary increase - Cuepacs
Abdul Rahman
Tragic accident on WCE claims lives of mother, toddler
A Perodua Kelisa carrying a family of four overturned after losing control at KM212.3 of the WCE near Sitiawan. Photo: Perak Fire Department.
Immediate reform needed in social media regulations to protect children - Syerleena
Photo for illustration purpose only. - Photo illustrated via Canva
Lorry accident causes fire at HTJ generator room
A generator room supplying electricity to the Tuanku Ja'afar Hospital here caught fire earlier this afternoon.
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