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
Japan PM overhauls cabinet in bid to weather financial scandal
Four ministers and several deputy ministers are set to be replaced.
Thu Dec 14 2023
Jasmine Loo has absolute trust in Malaysia's judicial system - Lawyers
Jasmine Loo Ai Swan is said to be a close associate of fugitive businessman Low Taek Jho who was involved in the 1MDB financial scandal.
Thu Jul 13 2023
Malaysia ex-PM Najib begins final bid to set aside 1MDB conviction
Najib starts final attempt to set aside his conviction in a corruption case linked to the multi-billion dollar 1MDB financial scandal.
Mon Aug 15 2022
Rogue employee or Goldman scapegoat? Ex-banker's 1MDB corruption trial to kick off
Ng will be the first and likely only person to stand trial in the US over one of the biggest financial scandals in Wall Street history.
Fri Feb 11 2022
Singapore blogger crowdfunds $99,000 to pay PM damages in defamation case
Lee had sued Leong, after he shared on Facebook an online news article that linked the premier to Malaysia's 1MDB financial scandal.
Mon Apr 05 2021
Francis 'loses patience' in Vatican corruption fight
It is not the only financial scandal to have dogged the Vatican in recent years.
Thu Oct 01 2020
Spain's ex-king Juan Carlos is in Abu Dhabi, says ABC newspaper
Former Spanish king Juan Carlos has been staying at Abu Dhabi's Emirates Palace Hotel since leaving Spain aboard a private jet on Monday under a cloud of financial scandal involving Saudi Arabia.
Fri Aug 07 2020
Govt committed to recovering 1MDB assets - Muhyiddin
The Malaysian government is committed to continuing with efforts to recover assets related to 1Malaysia Development Bhd (1MDB).
Fri Jul 24 2020
P Gunasegaram : Country Rid of 1MDB Kleptocracy, Let's Now Build A New Society
Veteran financial journalist P. Gunasegaramand hisKiniBizteam were thefirst in the world to write an investigative piece on1MDB in 2013.
Sun Oct 14 2018
Panama Papers: Where the Papers got their name
How Panama ended up in the middle of a giant world financial scandal.
Sun Apr 10 2016
Spain princess faces court in historic fraud scandal
The daughter of King Juan Carlos is to be questioned today over an alleged financial scandal engulfing her husband.
Sat Feb 08 2014
Kenyataan media UMNO yang tular di media sosial, palsu - UMNO
Kenyataan tular mendakwa UMNO kini lebih bersifat terbuka dalam pendekatan dan sanggup mengurangkan penekanan eksklusif terhadap keutamaan kaum Melayu, adalah palsu.
Sun May 12 2024
Dituduh buat konsert di gereja, ini jawapan Alif Satar...
Lokasi tersebut dahulunya sebuah gereja Angelican lama sebab itu tiada apa-apa lambang, tetapi sekarang ia sudah berubah menjadi dewan komuniti.
Sun May 12 2024
Kerajaan Persekutuan dan Sarawak akan percepat infrastruktur di Kapit - Nanta
Kerajaan Persekutuan dan Sarawak akan bekerjasama rapat bagi mempercepatkan penambahbaikan infrastruktur di kawasan Kapit.
Sun May 12 2024
Protes bantah penyertaan Israel dalam Eurovision 2024, Thunberg antara ditahan
Bantahan yang disertai sekitar 8,000 peserta pro-Palestin di bandar berkenaan diadakan susulan kempen ketenteraan Israel di Gaza.
Sun May 12 2024
Malaysia berpotensi meningkatkan eksport makanan ke Jepun - Naib Menteri Jepun
Malaysia berpotensi untuk meningkatkan lagi eksport makanan ke Jepun khususnya, produk makanan halal.
Sun May 12 2024
Liga Super: Steinbruckner tak puas hati prestasi TFC
Ketua Jurulatih TFC Tomislav Steinbruckner menganggap anak buahnya tidak mencapai tahap diharapkan, meskipun meraih kemenangan 3-1 ke atas Perak FC.
Sun May 12 2024
Borong, runcit meningkat bukti ekosistem ekonomi progresif
Peningkatan itu turut membuktikan peranan dan tindakan yang dilaksanakan kementerian berada pada landasan yang betul.
Sun May 12 2024
Sebanyak 2,288 stesen pengecas EV dipasang sehingga Mac 2024
Sebanyak 268 stesen pengecas kereta elektrik (EV) telah beroperasi, menjadikan jumlah terkumpul Petak Pengecasan Kenderaan Elektrik (EVCB) setakat Mac 2024 sebanyak 2,288 unit.
Sun May 12 2024
Jasad Mutang Tagal tiba di Miri untuk penghormatan terakhir
Wartawan Rudi Affendi Khalik melaporkan jasad Yang Di Pertuan Dewan Negara, Datuk Mutang Tagal selamat tiba di Miri, untuk upacara penghormatan terakhir sebelum dikebumikan pada Isnin.
Sun May 12 2024
KPT mahu siasatan terperinci kebakaran asrama UNIMAP
Kementerian Pendidikan Tinggi (KPT) mahu siasatan terperinci dilakukan terhadap kejadian kebakaran yang berlaku di di aras bawah Blok B, Kompleks Perumahan Pauh Putra, Universiti Malaysia Perlis (UniMAP) di Arau, awal pagi tadi.
Sun May 12 2024