siphon

Jasmine Loo Ai Swan said it never crossed her mind that Jho Low was a fraud who legitimise illegal activities to siphon 1MDB monies.

The High Court was told that fugitive businessman Jho Low had deliberately used a naming convention for offshore shell companies built by him to resemble well-established companies in his conspiracy.

The witness agreed with the lawyers suggestion that it was Jho Lows habit of masking the names of companies but he could not comment on Jho Lows motivation behind that.

Nguyen Xuan Son was arrested for alleged involvement in siphoning the interest earned from PetroVietnam's account with domestic lender Ocean Bank.

Gaurav Sachan, who worked as digital head for home improvement firm Alison At Home, had pleaded guilty to fraud by abuse of position and was sentenced at Southwark Crown Court in London.

DoJ mentioned MO1 in the lawsuit to seize properties acquired with funds allegedly siphoned from 1Malaysia Development Berhad (1MDB).

A group of sophisticated Russian-speaking hackers is exploiting commercial satellites to siphon sensitive data from diplomatic and military agencies in the US and Europe to mask their location.

A tanker, believed to have been used by pirates to siphon 3,500 tonnes of crude oil from oil tanker MT Joaquim on Saturday, has been seized by Indonesian authorities.

PetroSaudi International refutes allegations that it had siphoned funds from 1Malaysia Development Berhad, as reported yesterday.

The robbers siphoned off the fuel from two tankers after tying up the crew including the captain.

Donald Trump says he would impose the tariffs until China stops the flow of illegal drugs, particularly fentanyl, into the United States.

Topping the demands of Khan's Pakistan Tehreek-e-Insaf (PTI) party is the release of all its leaders, including Khan, who has been jailed on a series of corruption charges since August 2023.

The report highlights that "60 per cent of all female homicides" are committed by "people closely related to them".

Two subsea cables, one linking Finland and Germany and the other connecting Sweden to Lithuania, were damaged in less than 24 hours.

It is clear that adding more lanes and highways doesn't work, because we are still attempting the same approach to solve the issue.

This investment includes efforts to upgrade INOKOM's existing assembly capacity to meet Hyundai's automotive needs.

'C4Cinta', directed by young filmmaker Karthik Shamalan, has set a new benchmark in Malaysian Tamil cinema.

The court denied bail and scheduled case mention on Feb 7 for the submission of forensic, autopsy, and chemist reports.

The classroom assessment approach offers a much more interesting learning ecosystem, says Fadhlina Sidek.

Google and Meta says the government should wait for the results of an age-verification trial before going ahead.