money-laundering

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

Mamak restaurants’ group to sue TikTok user for defaming industry

The Malaysian Muslim Restaurant Owners’ Association (Presma) will proceed with suing a TikTok user for making defamatory claims about food preparation and cleanliness at mamak restaurants.

We almost didn’t survive: Penampang resident recounts ‘worst flood in decades’

60-year-old describes how tragedy left him and his family devastated after losing nearly everything in their home

Renewed threat on Vivekananda Ashram – Ravindran Raman Kutty

Brickfields' cultural heritage facing development risk again