I am always transparent, nothing to hide on Saudi donation, says Najib
Najib says he was transparent about funds in his AmIslamic account, claiming they were donations from the late Saudi King Abdullah.
Fri Dec 06 2024
Najib received RM2.08 billion via nine transactions in two months - Witness
A bank officer told the High Court that RM2.08 billion was deposited into Najib Razak's AmIslamic Bank personal account in nine transactions in 2013.
Mon Sep 26 2022
RM90.9 mln went into Najib's personal account in 2012 - Bank officer
RM90.9 million went into Najib Razak's personal account in AmIslamic Bank through two transactions in 2012, the High Court, here, heard today.
Mon Sep 26 2022
Najib appoints Nik Faisal as authorised personnel for his five AmIslamic Bank accounts. - Bank officer
The High Court here was told that Najib Razak appointed Nik Faisal Ariff Kamil as the authorised personnel for his five AmIslamic Bank accounts.
Thu Sep 08 2022
RM60.6 million credited into Najib's personal account in 2011 - Bank officer
The High Court was told that RM60.6 million was credited in two transactions into Najib Razak's personal account at AmIslamic Bank in 2011.
Thu Sep 08 2022
Prosecution to call 10 witnesses in Ahmad Maslan's money laundering, false statement trial
Ahmad Maslan was charged with failing to declare RM2 million which he received from Datuk Seri Najib Tun Razak.
Fri Nov 06 2020
Mohd Hafarizam pleads not guilty to money laundering involving RM15 million
Mohd Hafarizam, who is also UMNO legal adviser, pleaded not guilty to all the charges which were read out before judge Azman Ahmad.
Mon Aug 03 2020
Hafarizam given DNAA for RM15 mln money laundering charges
Mohd Hafarizam was also charged with committing a similar offence, involving RM3.5 million through a AmIslamic Bank Berhad cheque belonging to Najib.
Mon Aug 03 2020
Japanese Gov't approves 2025 draft budget with record defence spending
The Japanese government on Friday approved a draft budget for fiscal year 2025, with a record 8.7 trillion yen marked for defence spending
Fri Dec 27 2024
Teo: 100 creative industry players to receive Ziarah MADANI@Finas aid next year
The National Film Development Corporation Malaysia (Finas) is targeting at least 100 industry players to receive assistance through the Ziarah MADANI@Finas initiative, next year.
Fri Dec 27 2024
New FAM CEO selection nearly complete - Tunku Ismail
Johor Regent Tunku Ismail Sultan Ibrahim, has confirmed that the selection of a new chief executive officer for the Football Association of Malaysia (FAM) is nearly complete.
Fri Dec 27 2024
Russia warns the United States on possible nuclear testing under Trump
Russia warned Trumps incoming administration of possible nuclear testing steps over the latter's stance on the issue.
Fri Dec 27 2024
UN Secretary-General concerned about post-election violence in Mozambique
UN Secretary-General Antonio Guterres expressed concern about the unrest in Mozambique, Anadolu Agency quoted his associate spokesperson Thursday.
Fri Dec 27 2024
Social Media platforms must apply for operating licence by Dec 31 - Teo
Social media platform providers have been urged to promptly register their service licences ahead of the enforcement of the Class Licence for Application Service Providers, which takes effect on Jan 1
Fri Dec 27 2024
South Korea's Constitutional Court starts pre-trial hearing for Yoon's impeachment trial
South Korea's constitutional court started the first preparatory hearing Friday for a trial on President Yoon Suk-yeol's impeachment that was passed by the parliament earlier this month
Fri Dec 27 2024
PM Anwar meets Thaksin to discuss key regional issues
Prime Minister Datuk Seri Anwar Ibrahim has met former Thai Prime Minister Dr Thaksin Shinawatra to discuss several critical regional issues.
Fri Dec 27 2024
LADA to ensure smooth 2025 ASEAN Meeting in Langkawi
Starting Jan 1, 2025, the country is once again given the responsibility of hosting major ASEAN meetings, which begins in Langkawi
Fri Dec 27 2024
Singapore PM Wong to present Budget 2025 on Feb 18
The 2025 Singapore Budget Statement will be tabled in Parliament on Feb 18 by Prime Minister and Finance Minister Lawrence Wong.
Fri Dec 27 2024