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Tags Results for
AMLA
Total matches: 89
Amar Singh, 67, who retired from the Royal Malaysia Police (PDRM) in December 2018, said police found 71 luggage bags, one plastic box and 284 other boxes during the operation at 5.30 pm on May 17, 2018. Photo by Bernama
National
1MDB: Overflowing bags of cash, jewellery found at Pavilion Residences unit - Amar Singh
KUALA LUMPUR - Former Commercial Crime Investigation Department (CCID) director Datuk Seri Amar...
Asnida had her statement recorded at the MACC headquarters for about five hours starting at 10 am today.
Focus
Tun Daim's daughter to be charged at Kuala Lumpur court tomorrow
PUTRAJAYA - A daughter of former finance minister Tun Daim Zainuddin will be charged at the Kuala...
Police have confirmed that businessman Victor Chin Boon Loong was among 10 individuals detained on suspicion of involvement in money laundering activities under Ops Viking, which was conducted between Oct 15 last year and Jan 13 this year. - BERNAMA FILE PIX
National
Ops viking: Victor Chin among 10 detained, hundreds of millions seized
KUALA LUMPUR - Police have confirmed that businessman Victor Chin Boon Loong was among 10...
Datuk Seri Rafizi Ramli. Bernama FILE PIX
National
'It was not me,' Rafizi denies receiving RM9.5mil linked to 'corporate mafia' scandal
PUTRAJAYA - "It was not me." That was the blunt response from Rafizi Ramli following allegations by...
Inspector-General of Police Datuk Seri Mohd Khalid Ismail, said the investigation was being conducted by the Bukit Aman Anti-Money Laundering (AMLA) Special Task Force. - Bernama photo
National
MACC corporate manipulation: IGP confirms police inspect businessman's premises
PUTRAJAYA - The Royal Malaysian Police (PDRM) confirmed that it has conducted inspections of several...
Yusri (left) and Wan Hassan (right) are among six senior Royal Malaysia Police (PDRM) officers involved in strategic postings effective Feb 9.
National
Bukit Aman JSPT director among senior officers involved in police transfer exercise
KUALA LUMPUR - The Royal Malaysia Police (PDRM) today announced the transfer and appointment of...
Datuk Seri Najib Razak - Bernama photo
National
Arab donation letters in 1MDB case were forged – Judge
PUTRAJAYA – The Kuala Lumpur High Court ruled today that four letters submitted as evidence of...
The Malaysian United Democratic Alliance (Muda) has unanimously agreed to re-offer the party’s presidency to Syed Saddiq Syed Abdul Rahman following his acquittal from corruption and money laundering charges on Wednesday. - Bernama FILE PIX
Politics
Muda offers presidency back to Syed Saddiq
SHAH ALAM – The Malaysian United Democratic Alliance (Muda) has unanimously agreed to re-offer the...
Syed Saddiq Syed Abdul Rahman and his family performed a sujud syukur (prostration of gratitude) at the Court of Appeal here today, immediately after he was acquitted of four charges related to the misappropriation of Angkatan Bersatu Anak Muda (Armada) funds.
National
Bella sheds tears as Syed Saddiq walks free
PUTRAJAYA – Singer Bella Astillah could not hold back her tears after the Court of Appeal here on...
Ilham Tower, located on Jalan Binjai and believed to be owned by the family of the late former Finance Minister Tun Daim Zainuddin, has once again been seized, following an earlier seizure on Dec 18, 2023. - BERNAMA FILE PIX
National
MACC seizes Ilham Tower again under Amla provisions
KUALA LUMPUR - Ilham Tower, located on Jalan Binjai and believed to be owned by the family of the...
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Nadiem during court proceedings in Central Jakarta Court in Jakarta, Indonesia. (REUTERS PIC)
Nadiem Makarim: From reform icon to case study in political risk
Prime Minister Datuk Seri Anwar Ibrahim today confirmed that the Cabinet has approved the new admission pathways for graduates from Chinese Private Secondary School or holders of the Unified Examination Certificate into public universities. - Photo by Bernama
IPTA admission pathways for SMPC/UEC approved by Cabinet - PM Anwar
An animal lover's good intentions turned to tragedy when he fell into a drain nearly four metres deep in Taman Melaka Perdana, Ayer Keroh, on Friday.
Man falls into deep drain in bid to save cat
Sunway Medical Centre, Sunway City (SMC) clinical oncologist Dr David Lee Dai Wee
Early-onset cancer on the rise in Malaysia, driven by lifestyle and environmental factors
This file photo taken on April 16, 2026 shows the sun setting next to power lines along San Fernando town, Pampanga province, north of Manila. - (Photo by TED ALJIBE / AFP)
Power cuts hit millions in the Philippines
Most Popular
Indonesia’s Chromebook procurement scandal: What you need to know
Indonesia's former education minister Nadiem Makarim attends his trial at the Corruption Court in Jakarta on Jan 12, 2026. - (Photo by BAY ISMOYO / AFP)
NKVE accident: Viral video shows car struck three times near Duta Toll Plaza, one arrested
A multi-vehicle accident along the New Klang Valley Expressway (NKVE) near the Duta Toll Plaza on Friday night turned chaotic after a car was struck three times within minutes, in an incident that later went viral on social media.
CCTV captures repeated incidents of woman defecating in front of Seremban shop
CCTV footage at the location captured the actions of the woman, who is alleged to frequently defecate. Photo: NegeriSembilanKini
Police hunt man who lured boy with phone package offer before confining and sexually assaulting teen in Bukit Kemuning
Police are tracking down a man believed to have confined and sexually assaulted a 14-year-old boy in an apartment in Bukit Kemuning, Section 32, here, yesterday.
‘Hutang budi dibawa mati' Pahang Tengku Mahkota cites proverb in call for fair federal treatment
The Tengku Mahkota of Pahang Tengku Hassanal Ibrahim Alam Shah Al-Sultan Abdullah has reiterated his call for careful consideration and fair treatment for the state, reaffirming that such treatment must be accorded by the federal government. Photo: Facebook/Kesultanan Pahang
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