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Tags Results for
anti-money-laundering
Total matches: 279
Najib is appealing the High Court’s decision on Nov 25, 2022, to strike out his lawsuit against Thomas. In his suit, Najib claims that Thomas committed misfeasance in public office by prosecuting him over charges related to the 1MDB case. - Photo by Bernama
National
Another judge recuses from Najib's appeal against ex-AG
PUTRAJAYA - Another Court of Appeal judge has recused herself from hearing the appeal of former...
The High Court here today fixed Dec 19 to deliver its decision on Datin Seri Rosmah Mansor's (right) application to quash the money laundering and tax evasion charges against her. Bernama FILE PIX
National
Decision on Rosmah’s bid to quash tax-related charges set for Dec 19
KUALA LUMPUR - The High Court here today fixed Dec 19 to deliver its decision on Datin Seri Rosmah...
Former Prime Minister Datuk Seri Najib Razak - File photo
National
Najib 'wilfully blind' to the need to inquire into origin of 1MDB funds - Judge
KUALA LUMPUR - Former Prime Minister Datuk Seri Najib Razak was 'wilfully blind' with...
Former prime minister Datuk Seri Najib Razak (C) arrives at the Kuala Lumpur Court Complex in Kuala Lumpur on Oct 30, 2024. - (Photo by MOHD RASFAN / AFP)
National
Najib to answer charges in high-profile 1MDB case on Dec 2
KUALA LUMPUR - The High Court here today fixed Dec 2 for former prime minister Datuk Seri Najib...
Former prime minister Datuk Seri Najib Razak (C) arrives at the Kuala Lumpur Court Complex in Kuala Lumpur on Oct 30, 2024. - (Photo by MOHD RASFAN / AFP)
National
High Court orders Najib to enter defence in 1MDB case
KUALA LUMPUR - The High Court here today ordered Datuk Seri Najib Razak to enter his defence on four...
Former prime minister Datuk Seri Najib Razak- BERNAMA FILE PIX
National
High Court to deliver key decision in Najib's 1MDB case today
KUALA LUMPUR - The High Court here has become the centre of attention for people eager to hear a key...
Najib. Bernama FILE PIX
National
Najib to know fate tomorrow over 1MDB's RM2.3 billion case
KUALA LUMPUR - The High Court will decide tomorrow whether to acquit or order former prime minister...
Prime Minister Datuk Seri Anwar Ibrahim during a media conference after performing Friday prayers at Surau Ar-Rahman, Precinct 16, Putrajaya, today. - Photo by Bernama
National
PM Anwar on Najib's apology: 'I welcome it'
SHAH ALAM - Prime Minister Datuk Seri Anwar Ibrahim has responded positively to former prime...
MACC chief commissioner Tan Sri Azam Baki at the 2024 Integrity, Governance and Anti-Corruption (KITA) Convention which was opened by Chief Minister Datuk Seri Hajiji Noor (second, left) in Kota Kinabalu, today.
National
Safe house: MACC to call prominent politician
KOTA KINABALU - A politician linked to the search conducted by the Malaysian Anti-Corruption...
Photo for illustrative purposes only.
National
23 GISBH assets worth of over RM52 million in 10 countries identified - Police
KUALA LUMPUR - Police began investigating GISB Holdings Sdn Bhd (GISBH) assets overseas, worth at...
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Selangor Menteri Besar Datuk Seri Amirudin Shari officiated the launch of the 16 Hari Menentang Keganasan Terhadap Wanita dan Kanak-Kanak campaign at Wisma Dewan Negeri Selangor today. State Women’s Development and Social Welfare Committee chairman Anfaal Saari was also present. - Photo by Bernama
Obedience misconceptions stop wives from reporting domestic violence - Exco
Four luxury cars and other belongings of renowned cosmetics entrepreneur Datuk Seri Vida were seized by the Kuala Lumpur High Court at her Meru residence, today (Nov 25). - FILE PIX
Datuk Vida’s luxury cars, belongings seized for failing to settle debt
Nikita Hand was awarded nearly €250,000 in damages after the High Court jury in Ireland found that she was raped by MMA fighter Conor McGregor in a hotel in Dublin in December 2018. Following the verdict, Hand expressed gratitude for the support she received throughout the trial.
Tampon wedged in woman's body among key evidence in sexual assault case against McGregor
Lay’s Double Crunch, available in Extra Cheese, Overloaded Nori Seaweed, and Smokin’ Barbecue, offers a bold and thrilling snacking experience. - Photo by Lay's Management
Lay’s introduces New Lay’s Double Crunch
Kim Raymond has embraced Islam marking a significant chapter in her life. - Source: @newmuslimscommunity (Instagram)
Kim Raymond embraces Islam, marks new chapter in her life
Most Popular
Trump may dismiss 15,000 transgender people from US army under new law - Reports
A woman enters a restroom located a floor below the US House of Represenatitves chamber at the US Capitol in Washington, DC, on November 21, 2024. - File photo by AFP
Man arrested at home for alleged cat abuse
Screengrab taken from social media.
Heatwave driving elevated blackout risk in Australia's most populous state
A seagull flies past tourists standing on the steps of the Sydney Opera House on a spring day in Sydney on September 20, 2024. (Photo by DAVID GRAY / AFP)
Three in a family killed in two-vehicle crash
Three members of a family died and one was seriously injured after their Perodua Axia collided with a four-wheel-drive vehicle in Kampung Sungai Lerek at KM53 of Jalan Persekutuan Kuala Terengganu-Kota Bharu here today.
Police cut meth pipeline to Indonesia with RM3 million drug bust in Sekinchan
Bukit Aman Director of Narcotics Criminal Investigation Department Datuk Seri Khaw Kok Chin said during the raid, the couple were arrested along with three plastic packs of syabu weighing 83.15 grammes. - Photo by Bernama
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