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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
The concert will feature three prominent Indonesian acts known for dominating streaming charts and social media feeds — Silet Open Up, Faris Adam and Ecko Show.
The concert will feature three prominent Indonesian acts known for dominating streaming charts and social media feeds — Silet Open Up, Faris Adam and Ecko Show.
Indonesian eastern music phenomenon to rock Zepp KL with Malam FYP Timur concert
The victim was found clad in just a T-shirt and had no identification documents. - Photo courtesy of PDRM
The victim was found clad in just a T-shirt and had no identification documents. - Photo courtesy of PDRM
Body of suspected murder victim found in river
Umno Youth chief Datuk Dr Muhamad Akmal Saleh remains the state executive council (Exco) member for Rural Development, Agriculture and Food Security, said Melaka Chief Minister Datuk Seri Ab Rauf Yusoh. Bernama FILE PIX
Umno Youth chief Datuk Dr Muhamad Akmal Saleh remains the state executive council (Exco) member for Rural Development, Agriculture and Food Security, said Melaka Chief Minister Datuk Seri Ab Rauf Yusoh. Bernama FILE PIX
Dr Akmal still Melaka exco member - Chief Minister
A man allegedly set fire to his brother-in-law's house at PPR Desa Tun Razak in Cheras here yesterday after accusing him of interfering in his marriage. Photo for illustrative purposes only - Canva
A man allegedly set fire to his brother-in-law's house at PPR Desa Tun Razak in Cheras here yesterday after accusing him of interfering in his marriage. Photo for illustrative purposes only - Canva
Man allegedly sets fire to brother-in-law's flat unit for interfering in his marriage
The case is currently being investigated under Section 394 of the Penal Code, which pertains to voluntarily causing hurt in committing a robbery.
The case is currently being investigated under Section 394 of the Penal Code, which pertains to voluntarily causing hurt in committing a robbery.
Punch-for-punch in TTDI, brave victims trade blows to thwart petrol station robber
Most Popular
Restaurant allegedly washed leftover food before reselling
A nasi kandar restaurant in the district has been alleged to have washed leftover food that had already been served to customers before reusing it the following day.
A nasi kandar restaurant in the district has been alleged to have washed leftover food that had already been served to customers before reusing it the following day.
Girl injured in alleged attack, attempted abduction while walking to Rawang night market
Neighbours who noticed the commotion rushed to the scene and managed to stop the attack.
Neighbours who noticed the commotion rushed to the scene and managed to stop the attack.
SK Labu Besar student reports bullying case to Home Minister, Kedah police chief
A bullying case involving a student at SK Labu Besar in Kulim, Kedah has drawn the attention of senior authorities after the victim’s family raised the matter directly with the Home Minister and the Kedah police chief. - Photo: Screenshot from @misiupdate / Tiktok
A bullying case involving a student at SK Labu Besar in Kulim, Kedah has drawn the attention of senior authorities after the victim’s family raised the matter directly with the Home Minister and the Kedah police chief. - Photo: Screenshot from @misiupdate / Tiktok
Zahid seeks to be freed of all 47 charges linked to Yayasan Akalbudi
Deputy Prime Minister Datuk Seri Ahmad Zahid Hamidi has filed an application to be acquitted and discharged of 47 charges of criminal breach of trust, corruption and money laundering linked to Yayasan Akalbudi funds. - BERNAMA FILE PIX
Deputy Prime Minister Datuk Seri Ahmad Zahid Hamidi has filed an application to be acquitted and discharged of 47 charges of criminal breach of trust, corruption and money laundering linked to Yayasan Akalbudi funds. - BERNAMA FILE PIX
Ex-defence intelligence DG charged with accepting US$20,000 bribe, flight tickets
Former military intelligence chief Lieutenant-General Datuk Mohd Razali Alias pleaded not guilty at the Kuala Lumpur Sessions Court on Thursday to three charges of receiving bribes amounting to ASD20,000 and two international flight tickets in 2024 and last year. - Sinar/Rosli Talib
Former military intelligence chief Lieutenant-General Datuk Mohd Razali Alias pleaded not guilty at the Kuala Lumpur Sessions Court on Thursday to three charges of receiving bribes amounting to ASD20,000 and two international flight tickets in 2024 and last year. - Sinar/Rosli Talib
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