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Tags Results for
unlawful activities
Total matches: 352
Azeez arrived at the Court of Appeal today. Photo: BERNAMA
National
Azeez's trial on nine charges to proceed at Sessions Court
PUTRAJAYA - The trial of former Tabung Haji chairman Datuk Seri Abdul Azeez Abdul Rahim on...
The Federal Court today upheld the conviction and 12 years’ jail sentence and RM210 million fine on Najib Tun Razak, 69, for misappropriating RM42 million of SRC International Sdn Bhd funds. Photo: BERNAMA
National
Chronology of Najib's SRC case
KUALA LUMPUR - Datuk Seri Najib Razak today failed in his final appeal to quash his conviction and...
Syed Saddiq appeared at the Kuala Lumpur Court Complex today. - Bernama Photo
National
Court dismisses defence application for copy of witness statement in Syed Saddiq's case
KUALA LUMPUR - The defence in former Youth and Sports Minister Syed Saddiq Syed Abdul Rahman’s...
Syed Saddiq (middle) arrived at the Kuala Lumpur Court Complex today. Photo: BERNAMA
National
Syed Saddiq's application to challenge credibility of key witness dismissed
KUALA LUMPUR - The High Court here today dismissed an application by the defence to challenge the...
Norida Syakira pleaded not guilty to all the charges which were read to her before Judge Ahmad Faizadh Yahaya. - Bernama Photo
National
Businesswoman pleads not guilty to five money laundering charges
RAUB - A businesswoman was charged at the Sessions Court here today with five counts of money...
Former Felda chairman Tan Sri Shahrir Ab Samad at the Kuala Lumpur Courts Complex for his trial. - BERNAMA
National
Shahrir paid RM549,090 for rehabilitation of Puri Langkasuka project - Witness
KUALA LUMPUR - A businessman told the High Court here today that he received a payment of RM549,090...
Shahrir. Photo: BERNAMA FILE PIX
National
Shahrir bought Honda Civic worth over RM100,000 using just one cheque - Witness
KUALA LUMPUR - The High Court here today was told that former Felda chairman, Tan Sri Shahrir Ab...
They were charged onJune 14, 2017 and on April 21, 2019. - Bernama Photo
National
Former Johor exco member, two others acquitted on corruption, money laundering charges involving RM35.7 mln
JOHOR BAHRU - The Sessions Court here today acquitted former Johor executive council member (exco)...
BNPL is a type of short-term financing that allows consumers to make purchases and pay for them at a future date, often interest-free. The existing arrangement does not really look into the consumers’ credit ratings or BNPL providers running a thorough credit check.
National
Review credit limit, interest rates under Buy Now, Pay Later facility, say economists
KUALA LUMPUR - The move to regulate the Buy Now, Pay Later (BNPL) facility is timely and among the...
Asbi Munip, 32, said this was because the money laundering case investigation was focused on the transfer of RM100,000 from Syed Saddiq’s (left) personal Maybank account to his Amanah Saham Bumiputera (ASB) account.
National
MACC IO did not probe Syed Saddiq's source of income
KUALA LUMPUR - A Malaysian Anti-Corruption Commission (MACC) investigating officer told the High...
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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.
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
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
Social media influencer charged with raping, sexually assaulting two teenage girls
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.
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.
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
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.
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
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