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Tags Results for
AMLATFPUAA
Total matches: 96
The commission said that its Special Operations Division was conducting investigations and enforcement forcused on seizing and forfeiting the extraordinary assets. - Bernama file photo
National
Tun Daim's case: MACC identifies assets worth over RM3 billion in 11 countries
KUALA LUMPUR - The Malaysian Anti-Corruption Commission (MACC) has identified assets worth over RM3...
Toh Puan Na’imah Abdul Khalid - BERNAMA FILE PIX
National
Prosecution seeks court order to restrain Tun Daim's widow from handling assets in Jersey
KUALA LUMPUR - The prosecution today filed an ex-parte application in the High Court here seeking to...
The Malaysian Anti-Corruption Commission (MACC) is proceeding with a forfeiture application today for Ilham Tower, owned by the late Tun Che Abdul Daim Zainuddin, better known as Tun Daim Zainuddin.
National
MACC initiates forfeiture of Tun Daim’s Ilham Tower
PUTRAJAYA – The Malaysian Anti-Corruption Commission (MACC) is proceeding with a forfeiture...
Toh Puan Na’imah Abdul Khalid - BERNAMA FILE PIX
National
Court grants stay on MACC's asset freeze against Daim's widow
KUALA LUMPUR - The High Court today allowed an application by Toh Puan Na’imah Abdul Khalid, the...
Ilham Tower, located on Jalan Binjai and believed to be owned by the family of the late former Finance Minister Tun Daim Zainuddin, has once again been seized, following an earlier seizure on Dec 18, 2023. - BERNAMA FILE PIX
National
MACC seizes Ilham Tower again under Amla provisions
KUALA LUMPUR - Ilham Tower, located on Jalan Binjai and believed to be owned by the family of the...
Pix for illustration purpose only. - FILE PIX
National
Strengthen corporate remittance procedures in line with AMLATFPUAA - Expert
KUALA LUMPUR - Malaysian financial institutions should strengthen their due diligence procedures for...
A missing person report for the individual, identified as Pamela Ling Yueh, was lodged at the Precinct 7 Police Station in Putrajaya at around 3.02pm.
National
Chronology of Pamela Ling’s disappearance
SHAH ALAM - A woman is believed to have been abducted after failing to appear for a scheduled...
The commission urged all parties to refrain from speculating or spreading information from unverified news sources and to allow the police to conduct their investigation.
National
MACC hands over Pamela Ling case to police after possible abduction
PUTRAJAYA - The Malaysian Anti-Corruption Commission (MACC) has handed over the case of missing...
Ismail Sabri had previously given a statement to the MACC in January last year regarding the use of RM700 million for government publicity during his administration. - Bernama photo
National
Ismail Sabri back at MACC headquarters to give statement
PUTRAJAYA - Former Prime Minister Datuk Seri Ismail Sabri Yaakob has arrived at the Malaysian...
Ismail Sabri
National
Ismail Sabri’s health unclear as MACC freezes over RM2 million in bank accounts
KUALA LUMPUR - Former prime minister Datuk Seri Ismail Sabri Yaakob’s health status remains...
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Jom Santai @ Dataran Bandaraya, which will be held on the second and fourth Saturdays of every month. BERNAMA photo
Saturday night fever: Melaka launches bi-monthly 'Jom Santai' city square event
Visa-free travel facilities and direct flights between Malaysia and Russia need to be expedited to boost the number of Russian tourists visiting Malaysia, Prime Minister Datuk Seri Anwar Ibrahim said. Photo by Bernama
Malaysia-Russia visa-free travel, direct flights should be expedited - Anwar
A Thai man drove a sport utility vehicle (SUV) into a swimming pool at Chulalongkorn University after his mother allegedly refused to help pay for his condominium rent.
Man drives SUV into pool after mother refuses to help pay condo rent
Two individuals suffered burns while another experienced smoke inhalation after a fire broke out at a two-storey terrace house rented out on a room-by-room basis at Jalan Permai 4, Taman Perkota Hang Tuah, Bukit Baru, early today. Photo for illustrative purposes only - Pixabay
Three injured in two-storey room-rental terrace house fire in Bukit Baru
Minister in the Prime Minister's Department (Religious Affairs), Dr. Zulkifli Hassan, shared in a Facebook post that this facility is being provided temporarily until a permanent Friday surau (prayer hall) at the location is fully constructed. Photo by Bernama
Muslims can perform Friday prayers at Bukit Bintang Outreach Oasis starting today
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
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.
Rukun Negara remains Malaysia's shield against extremism and disinformation
The Rukun Negara remains highly relevant in helping Malaysia manage diversity and navigate growing challenges posed by polarisation, extremism and disinformation, says National Unity Minister Datuk Aaron Ago Dagang. BERNAMA photo
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
Nancy Shukri's husband passes away
The passing of Datuk Kamil Misuari was announced by the Ministry of Women, Family and Community Development (KPWKM) minister's office in a media statement.
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