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
Ringgit ditutup tinggi sedikit berbanding dolar AS
Pada 6 petang, ringgit naik kepada 4.7745/7775 berbanding dolar AS daripada 4.7765/7780 ketika ditutup pada Rabu.
Thu Apr 25 2024
Inspirasi bermakna daripada Forum Umrah & Ziarah 2024
Usaha meningkatkan kapasiti Mekah dan Madinah bagi membolehkan lebih ramai umat Islam mengerjakan umrah kini menjadi fokus utama kerajaan Arab Saudi.
Forum Umrah & Ziarah 2024 yang diadakan di Madinah telah membincangkan banyak hal berkaitan perkhidmatan umrah dan ziarah termasuklah pengadaptasian teknologi terkini, pengurusan yang lebih cekap serta pengurusan kewangan yang lebih berdaya saing.
Ikuti laporan hari terakhir forum berkenaan bersama Hilal Azmi.
#ForumUmrahZiarah2024
#AWANI745
Forum Umrah & Ziarah 2024 yang diadakan di Madinah telah membincangkan banyak hal berkaitan perkhidmatan umrah dan ziarah termasuklah pengadaptasian teknologi terkini, pengurusan yang lebih cekap serta pengurusan kewangan yang lebih berdaya saing.
Ikuti laporan hari terakhir forum berkenaan bersama Hilal Azmi.
#ForumUmrahZiarah2024
#AWANI745
Thu Apr 25 2024
Penjawat awam perlu amal kecepatan dan kepesatan dalam pelaksanaan tugas - PM Anwar
Penjawat awam digesa untuk sentiasa mengamalkan kecepatan dan kepesatan dalam pelaksanaan tugas supaya dasar-dasar kerajaan dapat dilaksanakan dengan pantas.
Thu Apr 25 2024
Kerajaan kekal komited laksana dwirangkaian 5G, DNB penuhi syarat terdahulu - Gobind
Kerajaan semakin hampir untuk melaksanakan dwirangkaian 5G selepas pengumuman Ahli Lembaga Pengarah baharu Digital Nasional Bhd (DNB).
Thu Apr 25 2024
Kos SUKMA Sarawak dianggar hampir RM300 juta
Kos penganjuran Sukan Malaysia (SUKMA) Sarawak tahun ini dianggarkan hampir RM300 juta, antaranya meliputi kerja-kerja menaik taraf venue sukan serta perbelanjaan keperluan logistik.
Thu Apr 25 2024
Break The Siege: Misi flotila ke Gaza belayar esok
Syaff Shukri membawakan perkembangan terkini misi pelayaran Break The Siege: Freedom Flotilla to Gaza yang dijadualkan esok.
#AWANI745
#AWANI745
Thu Apr 25 2024
Peruntukan Pembangkang: Terpulang untuk Muhyiddin kata apa - TPM Fadillah
Terpulang kepada pihak pembangkang untuk mempersoalkan keikhlasan Kerajaan berhubung draf perjanjian persefahaman (MoU) peruntukan pembangkang, kata Timbalan Perdana Menteri Datuk Seri Fadillah Yusof.
Ketua Whip Kerajaan Perpaduan itu berkata, beliau enggan melayani sindiran bekas Perdana Menteri yang juga Pengerusi Perikatan Nasional, Tan Sri Muhyiddin Yassin tentang isu tersebut.
#AWANI745
Ketua Whip Kerajaan Perpaduan itu berkata, beliau enggan melayani sindiran bekas Perdana Menteri yang juga Pengerusi Perikatan Nasional, Tan Sri Muhyiddin Yassin tentang isu tersebut.
#AWANI745
Thu Apr 25 2024
Pelantikan ahli lembaga baharu DNB kemajuan penting dalam penyusunan semula rangkaian 5G - Gobind
Gobind berkata perkembangan terkini itu merupakan satu langkah penting ke arah memenuhi komitmen kerajaan terhadap pelaksanaan dasar 5G dwi rangkaian.
Thu Apr 25 2024
SSPA terbaik pernah diperkenalkan kerajaan - PM Anwar
Kerajaan memberi jaminan Sistem Saraan Perkhidmatan Awam (SSPA) yang bakal diumumkan dalam tempoh terdekat, sebagai antara yang terbaik pernah diperkenalkan, kata Perdana Menteri Datuk Seri Anwar Ibrahim.
Namun, katanya lagi, langkah itu bakal membabitkan implikasi kewangan yang tertinggi berbanding yang pernah dilakukan sebelum ini.
#AWANI745
Namun, katanya lagi, langkah itu bakal membabitkan implikasi kewangan yang tertinggi berbanding yang pernah dilakukan sebelum ini.
#AWANI745
Thu Apr 25 2024
KESUMA tawar lebih 3,000 pekerjaan industri hijau dengan gaji RM3,000 hingga RM16,000
Kementerian Sumber Manusia menawarkan lebih 3,000 peluang pekerjaan dalam industri hijau menerusi Karnival Kemahiran dan Kerjaya Hijau KESUMA 2024.
Thu Apr 25 2024