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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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A past kiwi bird welfare controversy at Tennoji Zoo has resurfaced, fuelling renewed scrutiny over conditions faced by three recently relocated Malaysian elephants. Photo: Tennoji Zoo's website
Tennoji Zoo’s scrutiny grows as New Zealand's kiwi bird controversy resurfaces amid...
A pedestrian walks by a sign at a LinkedIn office on July 26, 2023 in San Francisco, California. LinkedIn announced plans to cut nearly 200 jobs at offices in the San Francisco Bay Area. - (Photo by JUSTIN SULLIVAN / Getty Images via AFP)
LinkedIn faces complaint over its selling of user data
Former French model Juliette G. has accused Daniel Siad, a French modelling scout, of trafficking her to convicted sex offender Jeffrey Epstein. - (Photo by JOEL SAGET / AFP)
Ex-model accuses French scout of grooming her for Epstein
Waris Nan Tua Klana Hulu, together with the Ibu Soko and other clan representatives, have selected and appointed an accountant, Muhammad Faris Johari as the new Undang of Luak Sungei Ujong. - MAJLIS DATO LEMBAGA ADAT SUNGEI UJONG / FACEBOOK
28-year-old accountant Muhammad Faris Johari is new Undang of Sungei Ujong
Bank Muamalat has launched Atlas, a next-generation Syariah-compliant platform to boost financial inclusion and drive Malaysia’s digital Islamic banking transition.
Bank Muamalat launches Atlas to advance Syariah-compliant digital banking in Malaysia
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.
Economists warn RM5.4 billion cuts to health and higher education threaten Malaysia’s future
Photo for illustration purposes only. - CANVA
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
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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