Tag: money laundering

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Food handlers told to give hygiene priority

TATAU: Those in the food should be aware of...

Thanks to MARA they are still around

By Mohd Zahid Ahmad Zaki KUCHING: Majlis Amanah Rakyat (MARA)...

Ministry plans over 120 development events

KUCHING: More than 120 youth, sports, and entrepreneurship development...

Focus on sports that can guarantee Sarawak medals

By Martin Yee KUCHING: Sarawak should concentrate on sports like...

Victim loses RM70,000 to Macau racket

PADAWAN: The Macau scam syndicate has struck yet again. This time, disguised as an Inland Revenue Board officer, a racket member fleeced a 30-year-old man...

Shafee’s money-laundering trial begins tomorrow

KUALA LUMPUR: After almost three years, the trial of prominent lawyer Tan Sri Muhammad Shafee Abdullah, who is facing two counts of money laundering...

Najib’s 1MDB trial cut short for lawyer to discuss own case

KUALA LUMPUR: The 1Malaysia Development Berhad (1MDB) trial involving Datuk Seri Najib Tun Razak at the High Court here was cut short today on...

Cops tracking down former DPP for suspected ties to ‘Datuk Seri Nicky’

JOHOR BAHRU: Johor police are tracking down a former deputy public prosecutor to assist in the investigation into several money laundering cases and commercial crimes in the state. The man...

Money laundering: Man pays RM3,000 fine

KUCHING: A man, who pleaded guilty for involvement in money laundering activities, was fined RM3,000 or six months in jail on three charges on...

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Thanks to MARA they are still around

By Mohd Zahid Ahmad Zaki KUCHING: Majlis Amanah Rakyat (MARA)...

Ministry plans over 120 development events

KUCHING: More than 120 youth, sports, and entrepreneurship development...

Focus on sports that can guarantee Sarawak medals

By Martin Yee KUCHING: Sarawak should concentrate on sports like...

84 sick projects in Sarawak despite JKR’s sophisticated SOP

KUCHING: Sarawak Public Works Department (JKR) has been urged...
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