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Tags Results for
ORGANISED CRIME
Total matches: 114
The tool is also designed to make it easier to track down laundered assets. Interpol says countries can then ask another member state to confiscate the goods. - Photo credit: Interpol HQ/Facebook
World
New Interpol tool targets criminals' assets worldwide
PARIS - The international police organisation Interpol aims to improve the tracking down of criminal...
Photo for illustration purpose only. - Photo source: 123RF
National
Online scams can derail Malaysia's reputation as safe business jurisdiction
KUALA LUMPUR - It is indeed alarming that Malaysians lose RM54 billion to scams in a year, which is...
The case involving GISBH chief executive officer Nasiruddin Mohd Ali, his wife Azura Md Yusof, and 20 others charged with being members of an organised criminal group has been transferred to the Shah Alam High Court. - Photo by Bernama
Deep Dive
Najib's pardon, bullying, syariah criminal offences dominate this year's courtrooms
KUALA LUMPUR - This year, high-profile cases and bullying offences dominated courtrooms and public...
The case involving GISBH chief executive officer Nasiruddin Mohd Ali, his wife Azura Md Yusof, and 20 others charged with being members of an organised criminal group has been transferred to the Shah Alam High Court. - Photo by Bernama
National
Trial of GISBH CEO, 21 others transferred to Shah Alam High Court
KUALA LUMPUR - The case involving GISB Holdings Sdn Bhd (GISBH) chief executive officer Nasiruddin...
Photo for illustrative purposes only - 123RF
National
Online scams hurt investor confidence, seen as 'lucrative' by syndicates
KUALA LUMPUR - The government must intensify efforts to curb online financial scams, which, if left...
Photo for illustration purpose only. - Illustrated by Sinar Daily
World
Italy arrests nun in anti-organised crime operation
ISTANBUL (AA) – Italian authorities on Friday detained 25 individuals, including a nun, in a major...
Sean "Diddy" Combs' mother Janice Combs (C) holds her grandson's Justin Dior Combs' hand (L) as they leave the federal court after Sean "Diddy" Combs' bail hearing on November 22, 2024 in New York City. (Photo by TIMOTHY A. CLARY / AFP)
World
Sean 'Diddy' Combs remains in custody after third bail request denied
NEW YORK - US rapper Sean "Diddy" Combs, facing sex offence charges, remains in custody after a...
Image for illustrative purposes only. – File photo by Bernama
World
Illicit ketamine use in Australia hits record-high, Wastewater analysis finds
CANBERRA - Use of the illicit drug ketamine in Australia has risen to a record high, analysis of...
Around 400kg of cocaine found on a fishing boat off the Kent Coast (National Crime Agency/PA) (PA Media)
World
Four arrested after 400kg cocaine cargo found on fishing boat
LONDON - Four men have been arrested after 400 kilogrammes (kg) of cocaine was found on a fishing...
GISBH CEO Datuk Nasiruddin Mohd Ali and his wife, Azura Md Yusof, charged with involvement in an organised crime group, have filed a habeas corpus application seeking immediate release. - BERNAMA FILE PIX
National
GISBH CEO, wife file habeas corpus seeking immediate release
JOHOR BAHRU - GISB Holdings Sdn Bhd (GISBH) CEO Datuk Nasiruddin Mohd Ali and his wife, Azura Md...
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Cancer-free since 2021, Izzah, who was born in Kampung Kemahang, Benta in Lipis, said that her gluten-free biscuits are produced in a workshop located in the Rukun Tetangga area of Kampung Cenderawasih Timur, here. Photo by Bernama
Cancer survivor single mum produces gluten-free biscuits
Nur Fatin Yasmin Firdaus demonstrates her skill in weaving ketupat, a traditional craft that is becoming increasingly rare among the younger generation, when met by Bernama at the Ketupat Weaving Workshop held in conjunction with the RIUH Raya Baik Baik programme here recently. Photo by Bernama
A Raya classic at risk: Passing down the art of Ketupat weaving
Zulaikha noted that traditional batik patterns were created with great artistry and meaning, so understanding how to arrange them properly is also a form of appreciation for the craftsmanship. - Bernama photo
Workshop revives batik sarong styling
Sharing his journey as a swiftlet nest entrepreneur, Hadi said about 8,000 swiftlets now nest in the three-storey structure he owns in Felda Gugusan Adela. - Bernama photo
Former teacher finds success in swiftlet nest farming
Fasting since primary six, Adam finally embraces Islam
Most Popular
Raya just got better! Extra public holiday set for Hari Raya Aidilfitri, regardless of Friday or Saturday celebration
KOTA KINABALU, March 15 — Prime Minister Anwar Ibrahim arrives to officiate the launch of the Hari Pengguna Kebangsaan 2026 celebration at Suria Sabah, accompanied by Sabah Chief Minister Hajiji Noor. (BERNAMA photo)
Amira Aisya officially succeeds Syed Saddiq as Muda president
Amira Aisya Abdul Aziz had been acting president of Muda after Syed Saddiq Syed Abdul Rahman stepped down from the post. - Photo by Mohd Halim Abdul Wahid/Sinar
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
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