Tag: Money Laundering

MAH Selangor Chapter Looks To Stronger Industry Collaboration Ahead Of VM2027

As Visit Malaysia 2027 approaches, MAH Selangor is stepping up industry collaboration, closer engagement with government and efforts to unlock new opportunities for the state’s hospitality and tourism sector.
Business

Anugerah Ibu Kiwanis 2026 Celebrates Nine Mothers Who Turn Challenges Into Change

Nine remarkable mothers were recognised for turning deeply personal journeys of raising children with special needs into advocacy, empowerment and meaningful change for others through Anugerah Ibu Kiwanis 2026.
Special Needs
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1MDB Najib Case ‘Ditched’ After Failing Six Years Blessing Theory

Prosecution did not go beyond unproven belief that former Prime Minister Najib Tun Razak gave Blessing -- legal minefield -- for 'wrongdoing' at 1MDB!
Court

Rosmah Mansor’s AMLA Trial: Prosecution Failed To Disclose Offence, Say Counsel

The defence today presented the legal issues pertaining to the Amla chargers and reasons why the charges should be struck out and Rosmah should be acquitted
Court

Najib-SRC Trial: Zeti Received Saudi Kingdom Letters Confirming Billion Ringgit Cash Gifts To Najib

Former Bank Negara (BNM) Governor Tan Sri Zeti Akhtar Aziz had received copies of two official letters from the Saudi Arabia Kingdom in 2011...
National

Najib-SRC Trial: Former KWAP Head Says SRC Loan Application Followed Procedures

By Aathi Shankar Former chairman Tan Sri Wan Abdul Aziz Wan Abdullah has testified that the Retirement Fund Incorporated (KWAP) decided to approve the loan...
National