Panama Papers trial begins in Panama, eight years after scandal broke
Twenty-seven people face money laundering charges in the first trial that began in Panama.
Tue Apr 09 2024
AWANI Tonight: Businessman Akbar Khan called in for questioning by MACC
The MACC confirms a Singaporean tycoon, reportedly Akbar Khan, has been questioned in relation to a high-profile probe in Malaysia.
Thu Mar 14 2024
AWANI Tonight: 15 February 2024
#AWANITonight with Cynthia Ng
- Aman Palestin duo charged with CBT, money laundering, cheating
- Take suggestions on Syariah law to special committee - PM
#AWANIenglish #AWANInews
- Aman Palestin duo charged with CBT, money laundering, cheating
- Take suggestions on Syariah law to special committee - PM
#AWANIenglish #AWANInews
Thu Feb 15 2024
AWANI Tonight: Aman Palestin duo charged with CBT, money laundering, cheating
Aman Palestin’s CEO and executive director were charged with 161 counts of money laundering, criminal breach of trust and cheating. Both pleaded not guilty to all charges.
Thu Feb 15 2024
Aman Palestin: Executive Chairman, CEO among three individuals charged with CBT, cheating, money laundering
They were charged with with 164 counts of CBT, cheating and money laundering involving tens of millions of ringgit in company's funds.
Thu Feb 15 2024
50 witnesses to testify in Wan Saiful’s money laundering, graft trial
It is understood that among witnesses who will be called are employees of banks and the M'sian Companies Commission, as well as politicians.
Tue Jan 30 2024
Trial of Najib’s SRC RM27 million money laundering case starts September
DPP informs the court that the prosecution is still considering the representation sent by the former premier last August.
Fri Jan 19 2024
Syed Saddiq appoints new lawyers for appeal against CBT, money laundering conviction
Saddiq Syed Abdul Rahman's previous lead counsel Gobind Singh Deo was appointed Minister of Digital during the Cabinet reshuffle last year.
Thu Jan 18 2024
Court set March 1 for update on Rosmah’s new representation to drop 17 charges
The representation involved 12 money laundering charges amounting to RM7,097,750 and five charges of failing to declare her income to IRB.
Tue Jan 16 2024
Rosmah submits new representation to drop 17 charges
Datin Seri Rosmah Mansor seeking to strike out her 12 money laundering charges and five charges for failing to declare her income to IRB.
Wed Dec 13 2023
Joint trial for Wan Saiful's money laundering, corruption cases
DPP Mohd 'Afif Ali informed the court that the prosecution would be calling 32 witnesses to testify during the trial.
Fri Dec 01 2023
BNM, police raid eight illegal money service operators in Sarawak
The central bank reminds the public that it is an offence to operate a money services business without a valid license from BNM.
Wed Nov 29 2023
Court rejects Muhyiddin's application for permanent return of passport
The court opines that Tan Sri Muhyiddin Yassin needs to present stronger reasons other than holiday and medical check-up.
Wed Nov 29 2023
Muhyiddin still faces multiple charges; no permanent passport access - Prosecution
Tan Sri Muhyiddin Yassin's application, to have his passport returned to him permanently, has to be rejected by the Sessions Court here, as the former prime minister is still facing three charges of m
Fri Nov 17 2023
Australian police arrest 28 over $650 mln crime syndicate
The syndicate is alleged to be linked to the movement of over $648.9 million through firearm, drug, tobacco, and money laundering offences.
Wed Nov 15 2023
Wanita ditahan bantu siasatan kes simbah OKU dengan air panas
Polis menahan seorang wanita bagi membantu siasatan kejadian seorang lelaki sindrom Down melecur pada bahagian badan disyaki akibat disimbah air panas ketika berada di dalam lif.
Sat Apr 20 2024
Kepimpinan MPN PKR Sabah: Tiada nama spesifik dibincangkan - Fahmi
Ketua Penerangan PKR Fahmi Fadzil berkata tiada nama spesifik yang dibincangkan berkaitan kepimpinan Majlis Pimpinan Negeri (MPN) PKR Sabah.
Sat Apr 20 2024
Pemergian Tun Hanif kehilangan buat negara - Musa Hassan
Pemergian bekas Ketua Polis Negara (KPN) Tun Mohammed Hanif Omar adalah satu kerugian buat negara.
Sat Apr 20 2024
Wanita maut, dua lelaki parah kereta langgar pokok
Seorang wanita maut, manakala dua lelaki cedera parah selepas kereta dinaiki mereka terbabas sebelum melanggar sebatang pokok di tepi jalan dalam kemalangan di Jalan Macalister awal hari ini.
Sat Apr 20 2024
Israel perlu waspada jika negara Asia Barat masuk campur
Israel seharusnya mengambil pengajaran daripada konflik dengan Iran supaya tindak bertindak sewenang-wenangnya mencabuli hak rakyat Islam, terutamanya Palestin.
Sat Apr 20 2024
AWANI Ringkas: PM: Isu PKR Sabah akan diselesaikan segera
Ikuti rangkuman berita utama yang menjadi tumpuan sepanjang hari di Astro AWANI menerusi AWANI Ringkas.
Sat Apr 20 2024
DNB nafi dakwaan tidak telus dalam menjalankan operasi dalaman
Digital Nasional Bhd (DNB) dengan tegas menafikan dakwaan bertindak tidak telus dalam menjalankan operasi dalaman serta menolak sebarang gambaran negatif terhadap amalan tadbir urus dan perolehannya.
Sat Apr 20 2024
Adakah ia akan mencetuskan perang lebih besar & dahsyat di Asia Barat?
Prof. Dr. Mizan Mohammad Aslam, Jabatan Hubungan Antarabangsa, Keselamatan dan Undang-Undang
Sat Apr 20 2024
KPN Razarudin ucap takziah pemergian Tun Hanif Omar
Ketua Polis Negara (KPN), Tan Sri Razarudin Husain bersama timbalannya Datuk Seri Ayob Khan Mydin Pitchay dan seluruh warga Polis Diraja Malaysia menzahirkan ucapan takziah buat ahli keluarga bekas KPN, Tun Mohammed Hanif Omar yang meninggal dunia akibat sakit buah pinggang pada awal pagi Sabtu.
Sat Apr 20 2024
Keperibadian Tun Hanif tegas ketika melakasanakan tugas
Ketegasan dalam melaksanakan tugasan.
Itu merupakan salah satu keperibadian bekas Ketua Polis Negara (KPN) Allahyarham Tun Mohammed Hanif Omar sepanjang melakar perkhidmatannya di dalam kontinjen Polis Diraja Malaysia (PDRM).
Perkara itu dikongsikan sahabat rapat Allahyarham, Tokoh Pentadbiran , Tan Sri Mohd Annuar Zaini.
Itu merupakan salah satu keperibadian bekas Ketua Polis Negara (KPN) Allahyarham Tun Mohammed Hanif Omar sepanjang melakar perkhidmatannya di dalam kontinjen Polis Diraja Malaysia (PDRM).
Perkara itu dikongsikan sahabat rapat Allahyarham, Tokoh Pentadbiran , Tan Sri Mohd Annuar Zaini.
Sat Apr 20 2024