Tag: Money Laundering

Keharmonian Nasional Melalui Budaya Membaca dan Peraturan Takwim Sekolah

Dengan pemberian Baucar Buku Madani yang boleh digunakan pada PBAKL, dan pertukaran Takwim Sekolah, kerajaan telah membuka lebih peluang untuk memupuk keharmonian nasional

Bahasa Melayu 4 June 2025

When The ASEAN All-Stars Shocked The Red Devils

Manchester United labour through Malaysia and Hong Kong to recoup money they owe to Adidas, but lost to the ASEAN All-Stars

Sports 3 June 2025

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 25 August 2024

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 13 December 2023

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 20 September 2023

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...