◉ HEADLINES

money laundering

Top brass of Mandiri NGO busted in money laundering probe

Bukit Aman’s anti-money laundering team nabs two top Mandiri Development Centre brass following a probe into suspicious financial flows between 2024 and 2026

Muhyiddin cleared of Bukhary Equity power abuse and money laundering

High Court Judge Noor Ruwena Nurdin upgrades prosecution’s request for a DNAA to a complete acquittal, ending the high-profile RM200 million trial

Deposits in Bersatu accounts were payments to secure Jana Wibawa projects: witness tells court

No receipts were issued by Bersatu for those transfers, which MACC officer tells court could therefore have not been political donations

RM10mil compound led to withdrawal of Nicky Liow’s 26 money-laundering charges: AGC

Attorney-General’s Chambers says decision was made in line with Federal Constitution and legal provisions after reviewing representations from businessman’s lawyers

Prosecution appeals for heavier sentence for ex-Sabah Water Dept director

Ag Mohd Tahir Mohd Talib’s eight-year jail sentence for laundering over RM45 mil considered low
Load more

◉ Popular

[TONTON] ‘Persepsi itu wujud, tapi ia tidak benar’: Tengku Zafrul jawab naratif ‘payung kuning’

Bekas Menteri Pelaburan, Perdagangan dan Industri menepis dakwaan beliau bertindak sebagai orang tengah istana bagi Perdana Menteri Datuk Seri Anwar Ibrahim, sambil menegaskan persepsi lama ‘payung kuning’ tidak mencerminkan realiti

[WATCH] ‘The perception exists, but it isn’t true’: Tengku Zafrul addresses ‘payung kuning’ narrative

Former Investment, Trade and Industry Minister dismisses claims that he acts as a royal intermediary for Prime Minister Datuk Seri Anwar Ibrahim, saying the long-standing 'payung kuning' perception does not reflect reality

Uthaya: compelling voice of those on the margins – Terence Netto

After two novels and dozens of short stories, writer Uthaya Sankar continues to portray life very much as it happens

Copyright © 2023. All rights reserved.