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Tags Results for
illegal activities
Total matches: 192
Muar MP Syed Saddiq Syed Abdul Rahman at the Kuala Lumpur Courts Complex, today. - BERNAMA
National
Prosecution files two amended charges against Syed Saddiq
KUALA LUMPUR - The prosecution today filed two amended charges against Muar MP Syed Saddiq Syed...
Two out of four businessmen, Datuk Ab Aziz Abdullah, 44, (middle) and Abu Yazid Mohd, 38, (left) charged with money laundering involving millions of ringgit in connection with the issuance of Temporary Employment Visit Passes (PLKS). - BERNAMA
National
Four businessmen charged with money laundering again
SHAH ALAM - Four businessman, including one with the "Datuk” title, were charged in the Sessions...
There were no illegal logging activities around Tasik Kenyir that led to the massive destruction when Hulu Terengganu was hit by flood on Sunday (Feb 27). - BERNAMA
National
No illegal activities in Tasik Kenyir - State Forestry Dept
HULU TERENGGANU - There were no illegal logging activities around Tasik Kenyir that led to the...
Former deputy director of the Sabah Water Department (Jans) Teo Chee Kong was given a discharge not amounting to an acquittal by the Kota Kinabalu Sessions Court on 146 charges of money laundering, involving more than RM32 million. - BERNAMA
National
Ex-Sabah water deputy director given a discharge not amounting to acquittal for money laundering
KOTA KINABALU - The Kota Kinabalu Sessions Court today discharged not amounting to an acquittal...
Perak police chief Datuk Mior Faridalathrash Wahid (centre) at a press conference, today. - BERNAMA
National
Claims that cops turn a blind eye to gambling, prostitution untrue - Perak police chief
IPOH - Perak police have denied allegations that they turned a blind eye to online gambling and...
Tan Sri Muhammad Shafee Abdullah at the Kuala Lumpur Courts Complex for his trial on money-laundering charges involving RM9.5 million. - BERNAMA
National
RM9.5 million received by Shafee from Najib not a loan, court told
KUALA LUMPUR - The High Court here today was told that the two cheques totalling RM9.5 million...
High Court dismissed Tan Sri Muhammad Shafee Abdullah’s bid to expunge over half of the written witness statement of a former Inland Revenue Board (IRB) officer in relation to his money laundering case involving RM9.5 million. - BERNAMA
National
Court dismisses Shafee's application to expunge tax officer's witness statement
KUALA LUMPUR - The High Court here today dismissed Tan Sri Muhammad Shafee Abdullah’s application...
Lawyer Tan Sri Muhammad Shafee Abdullah's bid to expunge over half of the written witness statement of a former Inland Revenue Board (IRB) officer in relation to his money laundering case will be decided by the High Court on Feb 15. - BERNAMA
National
High Court sets Feb 15 to decide on Shafee's bid to expunge ex-tax officer's statement
KUALA LUMPUR - The High Court today fixed Feb 15 to decide on Tan Sri Muhammad Shafee Abdullah's...
Azman Adam said that the amendment to the AMLA Act with the addition of the new offences will make efforts to combat money laundering syndicates even more effective.
National
Enhance laws under AMLA will take a bite out of money laundering activities
SHAH ALAM - The addition of 13 new offences under the Anti-Money Laundering, Anti-Terrorism...
Datuk Seri Dr Ahmad Zahid Hamidi, must now defend himself on charges that he committed criminal breach of trust (CBT), corruption and money laundering involving tens of millions of funds from his charity foundation Yayasan Akalbudi. - BERNAMA
National
Zahid has case to answer
KUALA LUMPUR - Datuk Seri Dr Ahmad Zahid Hamidi, must now defend himself on charges that he...
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The draft amendments to the Majlis Amanah Rakyat (Mara) Act 1966 are expected to be tabled before the Cabinet within three weeks, Deputy Prime Minister Ahmad Zahid Hamidi said. - Photo by Bernama
Draft amendments to Mara act to reach cabinet within three weeks - Zahid
This photo taken on April 30, 2026 shows a street vendor pushing a cart of fresh fruit in Bangkok. - (Photo by LILLIAN SUWANRUMPHA / AFP)
Thailand to borrow $12.2 billion as Mideast crisis bites
A man suspected of severely beating his wife in Ambangan Heights, Sungai Petani, is now being investigated over the burial of a foetus at the Masjid Al-Gufran Islamic Cemetery on April 2.
Man in Sungai Petani wife-beating case investigated over buried foetus
Media organisations have been urged to apply for the RM30 million Media Innovation Fund, now entering its fifth phase, Deputy Communications Minister Teo Nie Ching said. - Photo by Bernama
Media urged to apply for RM30 million innovation fund, fifth phase now open until May 14 -...
The investigation into a tragic collision that claimed the lives of a married couple at Jalan Ampang last Saturday has taken a significant legal turn.
Kuala Lumpur drunk driving crash: Suspect investigated under Section 302 for murder
Most Popular
Labour Day spotlight: The hidden struggles of e-hailing drivers
Photo for illustration purposes only. - CANVA
Nine-year-old girl swept away by strong currents in Cheras drain
A search and rescue operation is underway for a nine-year-old girl who is feared drowned after falling into a drain at the Sri Hijau Condominium in Bandar Mahkota Cheras on Friday.
Healthy lifestyle key for artistes with irregular schedules, says Wan Azizah
CHERAS, 11 April -- Isteri Perdana Menteri juga Ahli Parlimen Bandar Tun Razak Datuk Seri Dr Wan Azizah Wan Ismail berucap seterusnya merasmikan Dewan Persatuan Kebajikan Sayangi Rakyat Kuala Lumpur hari ini. Wan Azizah berkata amalan kitar semula perlu dijadikan budaya dalam kalangan rakyat Malaysia bagi menangani isu pencemaran alam sekitar, terutama pencemaran plastik yang semakin membimbangkan. Beliau berkata sehubungan itu, usaha di peringkat komuniti seperti penubuhan pusat kitar semula berasaskan sukarelawan mampu menjadi model kepada masyarakat di seluruh negara. --fotoBERNAMA (2025) HAK CIPTA TERPELIHARA
Economists warn RM5.4 billion cuts to health and higher education threaten Malaysia’s future
Photo for illustration purposes only. - CANVA
PH regrets actions of 14 Negeri Sembilan Umno-BN assemblymen
Pakatan Harapan (PH) has expressed regret over the actions of 14 Negeri Sembilan Umno-Barisan Nasional (BN) assemblymen who withdrew their support for the state government. - Photo by Bernama
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