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60, was charged with transferring RM1,685,543.27 believed to be proceeds from unlawful activities in several bank accounts belonging to four companies. Pic from 123RF.
60, was charged with transferring RM1,685,543.27 believed to be proceeds from unlawful activities in several bank accounts belonging to four companies. Pic from 123RF.
National
Pensioner claims trial to 12 charges of money laundering
SHAH ALAM - A retiree has pleaded not guilty at the Sessions Court here today to 12 charges of money...
The guidelines cover measures to effectively profile customer risk and identify the existence of financial fraud using several ‘red flag’ indicators.
The guidelines cover measures to effectively profile customer risk and identify the existence of financial fraud using several ‘red flag’ indicators.
National
Bank Negara goes tough on addressing online scams
SHAH ALAM - Bank Negara (BNM) will join hands with the cops and financial institutions to identify...
Syed Saddiq. Photo: BERNAMA
Syed Saddiq. Photo: BERNAMA
National
‘I suspected Syed Saddiq conspired with two other individuals over missing RM250,000’ - Witness
KUALA LUMPUR - An assistant superintendent of the Royal Malaysia Police (PDRM) told the High Court...
A three-year-old boy died after he fell from the 10th floor of a condominium in Jalan Dutamas here, this evening.
A three-year-old boy died after he fell from the 10th floor of a condominium in Jalan Dutamas here, this evening.
National
Three year-old boy dies after falling from 10th floor of condominium
KUALA LUMPUR - A three-year-old boy died after he fell from the 10th floor of a condominium in Jalan...
Syamsul said based on the department’s observation and intelligence, it was found that immoral activities involving foreign women in the city were back in full swing during the current endemic phase transition.
Syamsul said based on the department’s observation and intelligence, it was found that immoral activities involving foreign women in the city were back in full swing during the current endemic phase transition.
National
Easy access to prostitution activities through social media platforms
KUALA LUMPUR - Prostitution activities are now actively using WhatsApp, Telegram and WeChat social...
Zaki. Photo: BERNAMA
Zaki. Photo: BERNAMA
National
Drug-positive boy on road to recovery - Police
KOTA BHARU -The three-year-old boy who was in critical condition after he was believed to have...
The man had tried to hang himself in his cell but was rescued and sent to the Shah Alam Hospital for treatment.
The man had tried to hang himself in his cell but was rescued and sent to the Shah Alam Hospital for treatment.
National
Detainee died while receiving treatment at Shah Alam Hospital - Police
SHAH ALAM - A local man under Shah Alam police custody died on Monday (June 20) while receiving...
Acryl paid a courtesy call to Abang Johari at Wisma Bapa Malaysia, Sarawak, today. Photo: BERNAMA
Acryl paid a courtesy call to Abang Johari at Wisma Bapa Malaysia, Sarawak, today. Photo: BERNAMA
National
IGP: New GOF border post locations in Sarawak to be finalised
KUCHING - The locations for seven new border control posts for the General Operations Force (GOF) in...
The four policemen arrived at Melaka Court in Ayer Keroh today.
The four policemen arrived at Melaka Court in Ayer Keroh today.
National
Four policemen remanded for supplying drugs to inmates
MELAKA - Four policemen were remanded in magistrate's court here today to aid investigations...
In this file photo taken on September 24, 2018 US actor Bill Cosby arrives at court in Norristown, Pennsylvania to face sentencing for sexual assault. (Photo by Brendan Smialowski / AFP)
In this file photo taken on September 24, 2018 US actor Bill Cosby arrives at court in Norristown, Pennsylvania to face sentencing for sexual assault. (Photo by Brendan Smialowski / AFP)
US jury finds Bill Cosby sexually assaulted teen in 1970s
Bill Cosby sexually assaulted a teenager at the Playboy Mansion almost 50 years ago, a jury in...
New
Amira Aisya Abdul Aziz had been acting president of Muda after Syed Saddiq Syed Abdul Rahman stepped down from the post. - Photo by Mohd Halim Abdul Wahid/Sinar
Amira Aisya Abdul Aziz had been acting president of Muda after Syed Saddiq Syed Abdul Rahman stepped down from the post. - Photo by Mohd Halim Abdul Wahid/Sinar
Amira Aisya officially succeeds Syed Saddiq as Muda president
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The Spectacle We Still Refuse to Name
Nik Noratiza Nik Abd Aziz, 47, shows a picture of her late husband, Terengganu football legend Zulharisam Awang, 51, when met at Kampung Wakaf Baru, Gong Badak, recently. Photo by Bernama
Nik Noratiza Nik Abd Aziz, 47, shows a picture of her late husband, Terengganu football legend Zulharisam Awang, 51, when met at Kampung Wakaf Baru, Gong Badak, recently. Photo by Bernama
Widow of football legend describes survivors' pension as special gift from late husband
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Central i-City launches 'Gaya Raya 2026', blending modern lifestyles with traditional...
Through support for the Health Access Programme under the Malaysian AIDS Foundation and the Teratak Kasih Tok Nan initiative, Sunway Group has helped provide travel and accommodation assistance for patients from Sabah and Sarawak who must travel long distances to reach treatment centres in major cities.
Through support for the Health Access Programme under the Malaysian AIDS Foundation and the Teratak Kasih Tok Nan initiative, Sunway Group has helped provide travel and accommodation assistance for patients from Sabah and Sarawak who must travel long distances to reach treatment centres in major cities.
Intervention Today, Stability Tomorrow
Most Popular
Is Netanyahu dead or injured? Iranian report and Israeli silence raise questions
A person wearing a mask impersonating Israel Prime Minister Benjamin Netanyahu protest near the White House against the visit to the US of Netanyahu in Washington, DC, on Feb 11, 2026. - (Photo by BRENDAN SMIALOWSKI / AFP)
A person wearing a mask impersonating Israel Prime Minister Benjamin Netanyahu protest near the White House against the visit to the US of Netanyahu in Washington, DC, on Feb 11, 2026. - (Photo by BRENDAN SMIALOWSKI / AFP)
Iran offers Hormuz passage to countries expelling US, Israeli envoys
A person points at a page on the Marinetraffic website that shows commercial boats traffic on the edge of the Strait of Hormuz near the Iranian coast, in Paris on March 4, 2026. Photo by Julien De Rosa/AFP
A person points at a page on the Marinetraffic website that shows commercial boats traffic on the edge of the Strait of Hormuz near the Iranian coast, in Paris on March 4, 2026. Photo by Julien De Rosa/AFP
All eyes on 3pm: PM Anwar set to make announcement
Prime Minister Datuk Seri Anwar Ibrahim. Photo by Bernama
Prime Minister Datuk Seri Anwar Ibrahim. Photo by Bernama
Amira Aisya officially succeeds Syed Saddiq as Muda president
Amira Aisya Abdul Aziz had been acting president of Muda after Syed Saddiq Syed Abdul Rahman stepped down from the post. - Photo by Mohd Halim Abdul Wahid/Sinar
Amira Aisya Abdul Aziz had been acting president of Muda after Syed Saddiq Syed Abdul Rahman stepped down from the post. - Photo by Mohd Halim Abdul Wahid/Sinar
Payment of phase 2 STR tomorrow – PM Anwar
Domestic Trade and Cost of Living Ministry (KPDN) staff Fatihah Hanim Hassan Basri demonstrates the Rahmah Madani Sales Application launched by the Prime Minister during a gathering with KPDN staff here today. Photo by Bernama
Domestic Trade and Cost of Living Ministry (KPDN) staff Fatihah Hanim Hassan Basri demonstrates the Rahmah Madani Sales Application launched by the Prime Minister during a gathering with KPDN staff here today. Photo by Bernama
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