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terrorism financing
Total matches: 333
A local man wanted by MACC for suspected involvement in an international syndicate for smuggling and disposing of pangolin scales as well as for bribing enforcers was arrested on Tuesday. - FILE PIX
National
Pangolin scale smuggling syndicate suspect nabbed - MACC
PUTRAJAYA - A local man wanted by the Malaysian Anti-Corruption Commission (MACC) for suspected...
Authorities have seized hundreds of critically endangered pangolins and scales - AFP
National
MACC busts international pangolin scale smuggling ring
PUTRAJAYA - The Malaysian Anti-Corruption Commission (MACC) has successfully busted an international...
Najib. Bernama FILE PIX
National
Aug 11: Decision on Najib's appeal to disqualify lawyers representing Tommy Thomas in RM1.9 million suit
PUTRAJAYA - The Court of Appeal has fixed Aug 11 to decide on Datuk Seri Najib Razak’s appeal to...
Najib Razak
National
Court allows Najib to attend his appeal proceedings in suit against Tommy Thomas
PUTRAJAYA - Datuk Seri Najib Razak, who is serving a 12-year jail term for corruption has been...
Former secretary of the Finance Division of the Youth and Sports Ministry (KBS) Otman Arsahd - BERNAMA
National
Former Youth and Sports Ministry senior officer jailed 15 years, fined RM284.2 million for corruption, money laundering
KUALA LUMPUR - Former secretary of the Finance Division of the Youth and Sports Ministry (KBS)...
Otman was charged with 32 counts of abuse of power and with submitting false claims involving RM38.4 million at National Sports Council Office. - FILE PIX
Focus
Former Senior Youth and Sports Ministry officer found guilty of corruption, money laundering
KUALA LUMPUR - The Sessions Court here today found the former secretary of the Finance Division of...
Azlan Man
National
Ex-Perlis MB false claim, AMLA case to he heard together in KL Sessions Court
KUALA LUMPUR - The case of former Perlis Menteri Besar Datuk Seri Azlan Man’s false claims in the...
Rosmah. FILE PIX
National
I cannot be held responsible for the missing jewellery - Rosmah
KUALA LUMPUR- Datin Seri Rosmah Mansor stressed that she cannot be held responsible for the missing...
KUALA LUMPUR, May 29 - Former Prime Minister Datuk Seri Najib Tun Razak present for the mention of his case regarding three charges of money laundering involving SRC International Sdn Bhd's funds amounting to RM27 million at the High Court. - BERNAMA photo (2023) COPYRIGHT RESERVED
National
AGC needs more time to study Mohd Irwan's second representation on CBT case
KUALA LUMPUR - The Attorney-General’s Chambers (AGC) needs more time to decide on a representation...
Director-general of the Prime Minister's Department’s (JPM) Legal Affairs Division (BHEUU) Datuk Seri Khairul Dzaimee Daud - Photo: BERNAMA
National
BHEUU DG lodges report against group claiming to be Sulu Sultanate heirs
KUALA LUMPUR - The director-general of the Prime Minister's Department’s (JPM) Legal Affairs...
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Nearly three in four nine-month-old babies in the United Kingdom have at least some screen time each day, a study has found. Photo for illustrative purposes only - Pixabay
Nearly three-quarters of UK infants have daily screen time - Study
Previously, State Housing and Local Government Committee chairman Sandrea Ng Shy Ching said the single-use plastic ban took effect this month, but full enforcement will only begin after the six-month transition period. - File photo
30 per cent of Perak consumers begin bringing reusable bags while shopping
Painting murals comes with its own set of challenges, and for Muhammad Riduan, one of the most challenging and memorable experiences he encountered was completing a mural on a circular structure. - Bernama photo
The muralist who once looked down on mural art
The healthcare sector does not rely heavily on European tourists right now. - 123RF photo
Medical sector to remain unaffected by ongoing geopolitical tension
The young man admits that one of the biggest challenges he faces comes from residents who scatter rubbish in front of their own homes, making an already tough job even harder. - Bernama photo
The young man who embraced the 'dirty' job to support his family
Most Popular
Muslims in Malaysia celebrate Aidilfitri on Saturday
Photo for illustration purpose only. - Bernama photo
Harimau Malaya handed 3-0 defeats to Nepal, Vietnam in Asian Cup Qualifiers
FAM said it will submit a written request to obtain the grounds of the decision from the AFC Disciplinary and Ethics Committee before considering the next course of action regarding the matter. - Bernama file photo
Sarawak announces additional public holiday for Aidilfitri
The Sarawak State Government has announced that an additional public holiday will be observed in conjunction with this year’s Aidilfitri celebration. - Bernama file photo
Hamzah rules out return to Muhyiddin camp as he asserts majority support
Hamzah Zainudin
Man allegedly punches and slaps wife after being asked to buy ‘ayam gepuk’
A woman was assaulted by her husband simply for asking him to buy 'ayam gepuk' due to a craving at a flat on Jalan Ikan Ayu, Cheras.
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