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Tags Results for unlawful activities
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The prosecution today rest case on Syed Saddiq (left) after calling 30 witnesses to testify and the court set Oct 6 and 7 for oral submissions by both parties.
The prosecution today rest case on Syed Saddiq (left) after calling 30 witnesses to testify and the court set Oct 6 and 7 for oral submissions by both parties.
National
Syed Saddiq did not inform expenditure list for GE14 campaign, says MACC officer
KUALA LUMPUR - A Malaysian Anti-Corruption Commission (MACC) investigation officer told the High...
Syed Saddiq at the Kuala Lumpur Court Complex. Photo: BERNAMA
Syed Saddiq at the Kuala Lumpur Court Complex. Photo: BERNAMA
National
Prosecution closes case in Syed Saddiq's money laundering trial
KUALA LUMPUR - The prosecution in the criminal breach of trust (CBT) and money laundering case...
Abdul Azeez was today given a discharge not amounting to an acquittal. - Bernama File Photo
Abdul Azeez was today given a discharge not amounting to an acquittal. - Bernama File Photo
National
Abdul Azeez gets discharge, not amounting to acquittal on nine corruption and money laundering charges
KUALA LUMPUR - Former Tabung Haji chairman Datuk Seri Abdul Azeez Abdul Rahim was today given a...
Photo for illustration purposes only - 123RF Photo
Photo for illustration purposes only - 123RF Photo
National
Company director pleads guilty to money laundering involving nearly RM300,000
KOTA TINGGI - A director of a travel agency pleaded guilty in the Sessions Court here today to four...
The ring leader and another man were arrested on Sept 14.
The ring leader and another man were arrested on Sept 14.
National
Police bust San Sentosa gang, arrest six suspects
KUALA LUMPUR - The police have busted the 'San Sentosa Gang' with the arrest of its leader...
Lawyer Tan Sri Muhammad Shafee Abdullah at the Kuala Lumpur Courts Complex for his trial, today. - BERNAMA
Lawyer Tan Sri Muhammad Shafee Abdullah at the Kuala Lumpur Courts Complex for his trial, today. - BERNAMA
National
Shafee's claim RM9.5 million was a loan merely to cover criminal act - Prosecution
KUALA LUMPUR - Lawyer Tan Sri Muhammad Shafee Abdullah’s claim that the RM9.5 million he received...
Shafee is liable to be jailed for a maximum of 15 years and fined not less than five times the amount of proceeds from the unlawful activity, if convicted. - Bernama photo
Shafee is liable to be jailed for a maximum of 15 years and fined not less than five times the amount of proceeds from the unlawful activity, if convicted. - Bernama photo
National
Money laundering involving RM9.5 mln: Shafee to know whether freed or enter defence on Oct 28
KUALA LUMPUR - Senior lawyer Tan Sri Muhammad Shafee Abdullah will know this Oct 28 whether he will...
The lawsuit filed by Najib was an abuse of the court process and cannot be relied on. - Photo: Sinar Archive
The lawsuit filed by Najib was an abuse of the court process and cannot be relied on. - Photo: Sinar Archive
National
Najib’s suit a "collateral attack” on his 1MDB related cases - Lawyer
KUALA LUMPUR - Datuk Seri Najib Tun Razak’s suit against the former Attorney-General, Tan Sri...
Najib continued his suit against former Attorney General Tan Sri Tommy Thomas as the first defendant. - Photo: Sinar Archive
Najib continued his suit against former Attorney General Tan Sri Tommy Thomas as the first defendant. - Photo: Sinar Archive
National
Najib withdraws suit against govt, continues action against Tommy Thomas
KUALA LUMPUR - Datuk Seri Najib Tun Razak today withdrew his suit against the Malaysian government...
Former Felda chairman Tan Sri Shahrir Ab Samad - Bernama Photo
Former Felda chairman Tan Sri Shahrir Ab Samad - Bernama Photo
National
Shahrir Samad trial: RM118k cheque was deposited into car company's bank account - Witness
KUALA LUMPUR - The High Court hearing the case of former Felda chairman Tan Sri Shahrir Ab Samad was...
New
Photo for illustration purpose only.
Photo for illustration purpose only.
Explainer: Everything we know about the discovery of six skeletons in Skudai plantation
A 20-second video that went viral on social media appears to show a male e-hailing driver attempting to touch a young female passenger seated in the rear of the vehicle while asking for her age in Mandarin.
A 20-second video that went viral on social media appears to show a male e-hailing driver attempting to touch a young female passenger seated in the rear of the vehicle while asking for her age in Mandarin.
What we know about the e-hailing sexual harassment case in Johor
This file photo taken on August 16, 2022 shows a patient showing his hand with a sore caused by an infection of the monkeypox virus, in the isolation area for monkeypox patients at the Arzobispo Loayza hospital, in Lima, Peru. - AFP file photo
This file photo taken on August 16, 2022 shows a patient showing his hand with a sore caused by an infection of the monkeypox virus, in the isolation area for monkeypox patients at the Arzobispo Loayza hospital, in Lima, Peru. - AFP file photo
Mpox cases in Russia likely imported through animal smuggling - Virologist
A social media influencer was charged in two Sessions Courts today with raping and sexually assaulting two teenage girls last month. Photo for illustrative purposes only - 123RF
A social media influencer was charged in two Sessions Courts today with raping and sexually assaulting two teenage girls last month. Photo for illustrative purposes only - 123RF
Social media influencer charged with raping, sexually assaulting two teenage girls
Photo for illustration purpose only. - 123RF photo
Photo for illustration purpose only. - 123RF photo
Body cameras for FT enforcement officers from Q4 - Hannah
Most Popular
Girl injured in alleged attack, attempted abduction while walking to Rawang night market
Neighbours who noticed the commotion rushed to the scene and managed to stop the attack.
Neighbours who noticed the commotion rushed to the scene and managed to stop the attack.
Restaurant allegedly washed leftover food before reselling
A nasi kandar restaurant in the district has been alleged to have washed leftover food that had already been served to customers before reusing it the following day.
A nasi kandar restaurant in the district has been alleged to have washed leftover food that had already been served to customers before reusing it the following day.
FAM exco members resign en masse with immediate effect
The Football Association of Malaysia (FAM) today announced that all members of its Executive Committee (Exco) for the 2025-2029 term have collectively and voluntarily tendered their resignations with immediate effect. Bernama FILE PIX
The Football Association of Malaysia (FAM) today announced that all members of its Executive Committee (Exco) for the 2025-2029 term have collectively and voluntarily tendered their resignations with immediate effect. Bernama FILE PIX
Housewife claims rat remains found in popular brand’s canned spaghetti sauce
Rohaniza lodged a complaint with the Health Ministry after discovering a foreign object in the spaghetti sauce she purchased from a supermarket.
Rohaniza lodged a complaint with the Health Ministry after discovering a foreign object in the spaghetti sauce she purchased from a supermarket.
Ex-defence intelligence DG charged with accepting US$20,000 bribe, flight tickets
Former military intelligence chief Lieutenant-General Datuk Mohd Razali Alias pleaded not guilty at the Kuala Lumpur Sessions Court on Thursday to three charges of receiving bribes amounting to ASD20,000 and two international flight tickets in 2024 and last year. - Sinar/Rosli Talib
Former military intelligence chief Lieutenant-General Datuk Mohd Razali Alias pleaded not guilty at the Kuala Lumpur Sessions Court on Thursday to three charges of receiving bribes amounting to ASD20,000 and two international flight tickets in 2024 and last year. - Sinar/Rosli Talib
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