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Tags Results for
unlawful activities
Total matches: 352
The six wanted men. Photo by SC Malaysia twitter
National
Six men wanted for money laundering-related offences - SC
SHAH ALAM - The Securities Commission Malaysia (SC) is seeking assistance from the public to provide...
Datuk Seri Najib Tun Razak
National
Aug 12 hearing of application by Thomas, govt to quash Najib's suit on 1MDB scandal
KUALA LUMPUR - The application by former Attorney General Tan Sri Tommy Thomas and the Malaysian...
Recent illicit cigarette study shows that the incidence grew in the first half of this year to 58.4% in March 2022 before settling back to 57.7% in May 2021.
National
Illicit cigarettes on the rise again after a two-year decline
SHAH ALAM - Illicit cigarettes are on the rise again in the first 6 months of this year after...
Shahrir was charged with money laundering by not stating his real income in the Income Tax Return Form, which is a violation of Section 113(1)(a) of the Income Tax Act 1967, on the RM1 million. - Bernama Photo
National
Shahrir Samad received RM25,700 in monthly allowances as MP - witness
KUALA LUMPUR - The High Court here was told today that Tan Sri Shahrir Ab Samad had received...
Shahrir, clad in a black suit, arrived at the Kuala Lumpur Court Complex at about 8.20am. - Photo: BERNAMA
National
Shahrir Samad's money-laundering trial begins
KUALA LUMPUR - The prosecution in the case of Tan Shahrir Ab Samad, who is charged with failing to...
Syed Saddiq Syed Abdul Rahman at the Kuala Lumpur Courts Complex for his trial. - BERNAMA
National
RM100,000 deposited into Syed Saddiq's ASB account, witness tells court
KUALA LUMPUR - The High Court here was told today that RM100,000 of the RM120,000 transferred out...
The trial of former Felda chairman Tan Sri Shahrir Abdul Samad, who is charged with failing to declare RM1 million which he received from Datuk Seri Najib Razak to the IRB, will begin tomorrow. - Photo: BERNAMA
National
Shahrir Samad's money-laundering trial to begin tomorrow
KUALA LUMPUR - The trial of former Felda chairman Tan Sri Shahrir Abdul Samad, who is charged with...
Syed Saddiq is alleged to have misused property for himself, namely RM120,000 from the Maybank Islamic Bhd account belonging to Armada Bumi Bersatu Enterprise. - Bernama Photo
National
Syed Saddiq seeks second bid to impeach key prosecution witness
KUALA LUMPUR - Syed Saddiq Syed Abdul Rahman, who is facing charges of criminal breach of trust...
Syed Saddiq arrived at the Kuala Lumpur Court Complex. Photo: BERNAMA
National
MACC did not delay prosecution to put pressure on Syed Saddiq - Witness
KUALA LUMPUR - The High Court was told today that the Malaysian Anti-Corruption Commission (MACC)...
Judge ruled that Laidlaw has failed to show that he has special qualifications and experience to handle the charges against Najib. Photo: BERNAMA FILE PIX
National
SRC appeal: High Court judge says no to UK Queen's Counsel Laidlaw
KUALA LUMPUR - The High Court here today rejected an application for UK Queen’s Counsel Jonathan...
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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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