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Tags Results for
money-laundering
Total matches: 966
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...
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
TNB shares surged in early trade on Friday after announcing a new tariff schedule for Peninsular Malaysia under Regulatory Period 4.
TNB share rises in early trade on new tariff announcement
The transportation industry faces a shortage of 5,000 bus drivers, causing some companies, particularly those operating express and tour buses, to fail in providing two drivers for long-distance journeys. (Inset: Ashfar)
Bus driver shortage at critical level, industry appeals for solutions
Screenshots of the video of the Christmas event held at the Housing and Local Government Ministry. - Photo: FACEBOOK / NGA KOR MING
DAP leaders criticise Pas for politicising Christmas celebration
Are you a doomscroller?
DUPP chief Datuk Ahmad Yahaya said the implementation of the public caning punishment handed by the Terengganu Syariah Court adhered to clear legal provisions and did not contradict the state's jurisdiction under List II of the Ninth Schedule of the Federal Constitution.
Syariah caning punishment ensures justice, not humiliation, DUPP tells Suhakam
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SSPA: Avoid excessive, unnecessary loans following salary increase - Cuepacs
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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
Court awards RM1.8 million to ex-security guard over medical negligence
The Taiping High Court has awarded RM1.8 million in damages to a former security guard who sustained a brain injury due to medical negligence during treatment following a motorcycle accident in 2016.
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.
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