HEADLINES

money-laundering

‘Hundreds of documents’: MACC to continue questioning Ismail Sabri on Monday

Anti-graft agency reportedly verifying documents related to his asset declaration, procurements and approvals during his time as PM

Money trail shows GISB profits went to leaders’ pockets: home minister

Anti-money laundering probe finds that each ‘cluster’ of the worldwide organisation had a daily target to collect RM70,000 which was not placed in company accounts

1MDB: witness says US$681 mil in Najib’s account came from illegal activities

The high court here today was told that the US$681 million which entered into Datuk Seri Najib Razak’s bank account in 2013 were proceeds of illegal activities. 

Local airline co-founder, wife, son remanded for four days

A “datuk” who is a co-founder as well as the biggest shareholder of a local airline have been remanded for four days, along with his wife and son.

Popular

[TONTON] Urus zakat secara audit bebas, profesional atasi ‘loopholes’: MCW

Jais Abdul Karim menegaskan kutipan zakat dan derma awam perlu diaudit secara profesional, dengan garis panduan jelas agar dana tidak disalahguna sambil mengingatkan, amil berhak menerima bahagian secukupnya — bukan bermewah — kerana ini ibadah, bukan perniagaan

Insiden FSO Sepat: Petronas sahkan tiga pekerja kontraktor maut, seorang parah bot jatuh dari pelantar

Proses bedah siasat terhadap tiga pekerja kontraktor yang maut akan dijalankan pada jam 8.30 pagi ini, manakala mangsa yang cedera parah masih menerima rawatan di Hospital Sultanah Nur Zahirah (HSNZ)

[WATCH] ‘I’m not chasing money’: Shahmalarani Chandran on life in non-Olympic sport and the cost of elite commitment

National karate athlete Shahmalarani Chandran has opened up about the financial challenges faced by athletes in non-Olympic sports in Malaysia, saying her journey has been driven by passion, discipline and personal growth rather than financial reward, as she continues to balance elite competition with coaching and teaching responsibilities