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65 Search Results for "million ringgit"

Businessman, two Vietnamese nationals charged with kidnapping property developer

Najib on money deposited into his account: Can we deal with it later?

Duo remanded for five days for suspected fraud

State governments step forward to offer free land for housing projects, says Nga

'Sweet talker' cheated six-digit figures in alleged scam, say victims

Selangor police to refer money-in-suitcase papers to Bukit Aman

Owner of suitcase containing half a million ringgit yet to provide statement, say cops

Immigration Department raids ewaste recycling factory, discovers over half a million ringgit in cash

Cook among two nabbed for attempting to smuggle drugs to Sarawak

Millions of ringgit worth of DBKL ‘River of Life’ beautification assets in peril

MACC may call up Radzi over book-printing graft probe

Husband and wife nabbed in RM500K drug haul in Ipoh

Two female directors among three arrested for allegedly cheating wellness company

Op Tropicana: MACC probing 'professional enablers' at financial institutions, not banks as a whole

What about income tax for those making over RM1mil, Opposition leader asks

Most houses built since 2018 cost RM1mil, Dewan Rakyat told

NRC was an advisory body and did not receive allocations, says Muhyiddin

No suspicions when millions deposited into Najib's account, says witness

Plants worth over RM600k destroyed during National Day parade, says DBKL

Two nabbed, over RM900,000 worth of seizures in drug bust

MACC: Two to be charged over Mitra scandal tomorrow

Zahid: I accept court's decision, will work with legal team on defence

Zahid ordered to enter defence on 47 charges of corruption

Zahid to know on Jan 24 if he has to enter his defence in Yayasan Akalbudi trial

Ahmad Zahid to learn if he needs to enter defence on Jan 24

Average cost of organising Khazanah Megatrends Forum is RM3.18 mln annually

Evidence shows Ahmad Zahid received RM21.25m from several entities, High Court heard

No evidence of wrongdoing by Zahid involving millions to Yayasan Akalbudi, says lawyer

Zahid’s lawyer denies money in Yayasan Akalbudi was from unlawful activities

Prosecution to prove former DPM received bribes from UKSB

1MDB trial: Prosecution objects validity of signatures in bank transfers raised by defence

Court told Najib 'turned blind eye' to millions of ringgit deposited in his bank accounts

Najib would have known bank balance, court told

Alvin Goh, brother charged with money laundering involving RM2.14mil

Prosecution closes its case in Ahmad Zahid graft trial

Lawyer: Prosecution failed to prove RM114mil seized from Pavilion Residences linked to 1MDB

RM17.9mil from Yayasan Akalbudi funds withdrawn without board’s consent, says witness

Malaysiakini fined RM500k for contempt, boss says it’s possibly an attempt to shut portal down

Duo caught with almost half a million ringgit of syabu at Penang jetty

High Court grants Ku Nan discharge not amounting to acquittal for 2013 corruption charge

SMS scam syndicate: Ex-telco customer service head is 17th suspect

SMS scam: Two more arrested over alleged bribery worth millions

SMS scam syndicate: Another six remanded

SMS scam syndicate: Two from telco firm remanded for five days

Telco firm worker remanded over SMS scam case

Three company directors remanded over SMS scam case

Three charged with receiving bribes in connection with Mindef contract

Two company directors in Kuching remanded over RM800mil road project

Johor cops stop parcels containing drugs delivered to Singapore

Over RM9mil worth of restricted African timber seized by Customs

Perak Customs seize about half a million ringgit in local and foreign currency

Court dismisses Zahid Hamidi’s application claiming charges against him are framed

Johor customs foil attempt to smuggle contraband worth RM500,000

Four of 21 lawyers wanted for fraud, embezzlement, questioned at Bukit Aman

Half a million ringgit worth of items seized during Ops Landai

Johor cops destroy gambling machines

Bungalow turned into gambling centre

C4 urges MACC to investigate Amanah Ikhtiar Malaysia

Disappointment at state of RM85mil football academy, says Syed Saddiq

Guan Eng: I will debate Wee Ka Siong if he reveals proof

Seized video gaming machines destroyed

Zahid announces upgrade of police barracks in Cheras

Fake “Datukship” syndicate busted

Penang floods: Wholesalers suffer million ringgit losses

Dwindling flying fox numbers a thorny issue