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Tags Results for
illegal activities
Total matches: 195
Photo for illustration purpose only - Source: 123rf
National
Ketum leaves worth over RM550,000 seized at Kuala Sala, Kedah
ALOR SETAR - Ketum leaves weighing 3.1 tonnes and worth an estimated RM558,000 believed to be...
Former Goldman Sachs banker Roger Ng arrives at US Federal Court in New York on Feb 8, 2022. - AFP Pic
National
Roger Ng, wife sue Maybank, RHB
KUALA LUMPUR - Former Goldman Sachs banker Roger Ng Chong Hwa and his wife Lim Hwee Bin have filed a...
Malaysian law enforcement agencies were ill-prepared to investigate crypto crimes as they lack the appropriate knowledge to tackle the issue effectively, said Centre Of Digital Assets Malaysia (Codam) president Dzulkifli Ahmad. - 123RF Photo
National
Law enforcement still lacks tools, knowledge to investigate crypto crime effectively, says Codam chief
SHAH ALAM - Malaysian law enforcement agencies were ill-prepared to investigate crypto crimes as...
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...
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FOR 30 years, the man known online as Arakan Prince lived in Malaysia as a Rohingya refugee, without a country to call his own. Born to a family that fled persecution in Myanmar’s Rakhine State, he grew up in Malaysia - a country that offered safety but little legal recognition or a pathway to citizenship. Photo for illustrative purposes only.
The Rohingya question
File photo.
Arsonists hit new JB restaurant, causing RM200,000 damage
Women, Family and Community Development Minister Datuk Seri Nancy Shukri. BERNAMA photo
Nancy Shukri's husband laid to rest in Kuching
Pahang police arrest four more individuals suspected of buying invalid medical leave certificates, bringing total detentions in the fake MC syndicate to nine. File photo.
Fake MC scam: Pahang police nab four more buyers in Pekan crackdown
The Sessions Court here today sentenced a 67-year-old man to 33 years’ imprisonment and 14 strokes of the cane for raping and physically assaulting his granddaughters last year.
Man jailed 33 years for rape, physical sexual assault of two granddaughters
Most Popular
Rohingya activist draws backlash after Australia speech criticising Malaysia
A former Rohingya refugee turned activist has faced criticism from Malaysian social media users after remarks made during an awards speech in Australia, in which she highlighted Malaysia’s treatment of Rohingya children, went viral online. Screenshots from Noor Azizah's Instagram video
Mama made it: When a manuscript comes home
Pas trying to consolidate grip on Perikatan Nasional, says Tun Faisal
Bersatu information chief Datuk Tun Faisal Ismail Azizhas accused Pas of attempting to consolidate its grip on Perikatan Nasional (PN) by increasing its representation in the coalition's top decision-making body while reducing Bersatu's influence. FILE PIX
Bersatu on the brink of collapse as Muhyiddin fails to manage Pas conflict, says Wan Ahmad Fayhsal
Bersatu is on the brink of collapse due to party president Tan Sri Muhyiddin Yassin’s failure to manage the internal conflict with Pas, according to Machang member of parliament Wan Ahmad Fayhsal Wan Ahmad Kamal.
PSM CEO charged over Bukit Jalil National Squash Centre graft
The chief executive officer of Perbadanan Stadium Malaysia (PSM) Iliyas Jamil, 42, was charged in the Sessions Court here today with seven counts of corruption involving RM1.45 million in connection with the RM8.7 million tender to upgrade the Bukit Jalil National Squash Centre. Photo by Bernama
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