wang haram

SPRM kesan wanita bantu siasatan kes Aman Palestin

Wanita tersebut, Bensir Begam Ahmad Basheer, 42, beralamat terakhir di No 42A Jalan Seri Damai 1, Taman Seri Damai, 43000 Kajang, Selangor

Terima RM18,000, dua bekas penguat kuasa ditahan SPRM

Sumber memberitahu, rasuah itu sebagai balasan bagi menutup satu siasatan kes pengubahan wang haram terhadap seorang lelaki

Najib terima RM2.08 bilion wang haram daripada syarikat pelaburan Tanore: pegawai polis

Tan merupakan sekutu kepada ahli perniagaan dalam buruan Low Taek Jho atau Jho Low.

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IS launched ‘official’ Malay media group with IED drone manual, firm warns

An international security think tank has warned of the Islamic State terrorist group's latest tactic to expand its influence in Malaysia.  

Duck and cover? FashionValet bought Vivy’s 30 Maple for RM95 mil in 2018

Purchase of Duck's holding company which appears to be owned wholly by Datin Vivy Yusof and husband Datuk Fadzarudin Shah Anuar was made same year GLICs invested RM47 mil

Petronas staff to be shown the door to make up losses from Petros deal?

Source claims national O&G firm is expected to see 30% revenue loss once agreed formula for natural gas distribution in Sarawak is implemented

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