No criminal charges against Serba Dinamik due to economic consequences - AG
The AGC has found that criminal proceedings against SDHB, its two directors and two senior officers would not be in the public's interest due to the potential economic consequences.
Fri May 13 2022
Lawyers want criminal proceedings to continue with restricted access
The authorities should allow criminal courts to operate by allowing only relevant parties such as the judge, prosecutor, lawyer and the accused person to be present.
Mon Apr 27 2020
Switzerland opens criminal case against Zurich-based Falcon Private Bank linked to 1MDB
Swiss prosecutors said Wednesday they had launched criminal proceedings against Zurich-based Falcon Private Bank for alleged money-laundering activities linked to Malaysian sovereign wealth fund 1MDB.
Wed Oct 12 2016
Bank Negara's 1MDB move vital for integrity - Zeti
Malaysias central bank had to take action against a debt-ridden state investment company to protect the integrity of the financial system, Tan Sri Zeti Akhtar Aziz said.
Mon Oct 12 2015
Switzerland open proceedings linked to Malaysia's 1MDB
Switzerland's Office of the Attorney General has opened a criminal proceeding against two executives and unknown persons from 1MDB.
Mon Aug 24 2015
1MDB ready to cooperate with Swiss authorities
The state development fund says their cooperation, however, is subjected to advice from the appropriate Malaysian authorities.
Sun Aug 23 2015
Swiss open criminal proceedings against 1MDB
A spokesman from Switzerland's Office of the Attorney General said the case involved suspected corruption of public foreign officials, dishonest management of public interests and money laundering.
Sat Aug 22 2015
Jangan talkinkan TRW - Annuar Musa
Bekas Presiden Persatuan Bolasepak Kelantan (KAFA), Tan Sri Annuar Musa, mengenangkan nasib yang menimpa bola sepak Kelantan, baru-baru ini.
Tue May 28 2024
Tukang gunting rambut tidak mengaku salah lakukan rompakan bersenjata
Seorang tukang gunting rambut mengaku tidak bersalah atas tuduhan melakukan rompakan bersenjata berkumpulan terhadap seorang lelaki.
Tue May 28 2024
Dua ditahan disyaki terlibat sindiket edar dadah bernilai RM33.65 juta
KUALA LUMPUR 28 Mei (Bernama) -- Polis menahan dua lelaki warga tempatan yang dipercayai terlibat dalam sindiket pengedaran serbuk dadah jenis MDMA (Methylenedioxymethamphetamine) dianggarkan bernilai
Tue May 28 2024
AWANI Ringkas: Projek rintis DRT
Ikuti rangkuman berita utama yang menjadi tumpuan sepanjang hari di Astro AWANI menerusi AWANI Ringkas.
Tue May 28 2024
Tiga fasa Strategi Semikonduktor Nasional, tarik berbilion pelaburan - PM
Kerajaan berhasrat menarik sekurang-kurangnya RM500 bilion pelaburan menerusi Strategi Semikonduktor Nasional Malaysia, yang diterajui oleh Kementerian Perdagangan Antarabangsa dan Industri (MITI).
Tue May 28 2024
[TERKINI] Ucaptama Perdana Menteri sempena Ekspo Semicon Asia Tenggara
Tue May 28 2024
Peniaga wanita mengaku miliki 102 alat mainan seks
Seorang peniaga wanita mengaku bersalah atas pertuduhan memiliki 102 unit peralatan permainan seks.
Tue May 28 2024
VEP di sempadan Malaysia-Singapura dikuat kuasa sepenuhnya 1 Okt - Loke
Peraturan Permit Kemasukan Kenderaan (VEP) asing di sempadan darat Malaysia-Singapura dikuatkuasakan sepenuhnya mulai 1 Okt ini bagi memastikan pemilik kenderaan asing mematuhi peraturan jalan raya, k
Tue May 28 2024
Model Perodua, Toyota di Malaysia patuhi piawaian keselamatan - Loke
Perkara itu disahkan berdasarkan semakan serta penelitian JPJ ke atas setiap data dan keputusan pengujian semula ke atas enam model Perodua serta tiga model Toyota.
Tue May 28 2024
Nahas helikopter TLDM: Laporan penuh didedahkan minggu depan - Khaled Nordin
Laporan penuh nahas dua helikopter TLDM yang mengorbankan 10 pegawai dan anggotanya pada 23 April lepas akan didedahkan selewat-lewatnya minggu depan, kata Menteri Pertahanan Mohamed Khaled Nordin.
Tue May 28 2024