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BANK ACCOUNT
Total matches: 416
A three-member bench - Justices Datuk Has Zanah Mehat, Datuk Nordin Hassan and Datuk Hashim Hamzah allowed the prosecution's appeal to enhance Deputy Superintendent Mohd Ismail Syed Merah's jail sentence.
National
Senior police officer gets 10 years' jail, fined RM42 mil for money-laundering
PUTRAJAYA - A senior police officer was sentenced to 10 years in jail and fined RM42 million by the...
Photo for representational purpose only - Source: 123rf
National
Man loses RM73,000 after being cheated by TAC number syndicate
MELAKA - A civil servant lost RM73,000 when his recently approved loan to renovate his house...
Bukit Aman Commercial Crime Investigation Department (JSJK) director Datuk Mohd Kamarudin Md Din said the authorities in Singapore had given consent for the police investigation team to head to Singapore in December 2021 and February this year, but the trips could not be made due to several factors.
National
1MDB: Police team headed to Singapore - Bukit Aman
KUALA LUMPUR - A team from the Royal Malaysia Police (PDRM) will travel to Singapore on March 29 and...
Bukit Aman Narcotic Criminal Investigation director Datuk Ayob Khan Mydin Pitchay (two, right) during a press conference at Bukit Aman, today. - BERNAMA
National
Nine public servants among 10 arrested for allegedly selling seized drugs - Bukit Aman
KUALA LUMPUR - Nine public servants of an enforcement agency were among 10 individuals arrested for...
Securities Commission says those involved in scams commonly offer unrealistic returns of as high as 1,000 percent within the timeframe of 24 hours.
National
SC warns of increasing investment scams through messaging apps
SHAH ALAM - The Securities Commission (SC) Malaysia said investors should always exercise caution...
Photo for representational purpose only - AFP
National
Siblings held for online fraud cases involving losses of RM3.29 million
MELAKA - Melaka police have detained two siblings, believed to be involved in fraudulent online...
Photo for illustration purpose only - Source: 123rf
National
Teacher who wanted to buy dressing table ends up losing RM20,120
JEMPOL - A teacher who wanted to purchase a dressing table on Facebook, ended up losing RM20,120...
Bukit Aman Commercial CID Department director Datuk Mohd Kamarudin Md Din - BERNAMA Pic
National
Police tracing documents, witnesses abroad to assist investigations into Tawfiq’s case
KUALA LUMPUR - The police are identifying several documents and tracking down witnesses abroad to...
Photo for representational purpose only
National
MACC’s focus was on identifying and repatriating 1MDB-linked funds
SHAH ALAM - The Malaysian Anti-Corruption Commission (MACC) said the focus of its investigation into...
It is understood that Rohana went to the MACC office to give her statement on Thursday.
National
MACC freezes Rohana's assets and bank account
KUALA LUMPUR - The Malaysian Anti-Corruption Commission (MACC) has issued an order to freeze the...
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US President Donald Trump disembarks from Air Force One upon arrival at Joint Base Andrews in Maryland, March 9, 2026. Trump is returning to the White House following a weekend at his Trump National Doral resort. (Photo by SAUL LOEB / AFP)
Trump says US destroyed 10 Iranian mine-laying vessels, warns 'more to follow'
The suspects fled with a white Toyota Hilux, an Oppo mobile phone, as well as the complainant’s personal belongings including important documents and cash estimated at RM9,500.
Man robbed of over RM9,000 cash by parang-wielding duo
Datuk Seri Mohamad Sabu. Bernama FILE PIX
Middle East conflict: Ministry gauging effects on national food sector
Google has introduced the financial services verification (FSV), its new certification requirements for financial services advertisers targeting Malaysia, to further protect Malaysians against financial scams.
Google to require verification for financial ads in Malaysia from April 14, 2026
Prime Minister Datuk Seri Anwar Ibrahim.
PM stays mum on Azam Baki contract renewal
Most Popular
Is Netanyahu dead or injured? Iranian report and Israeli silence raise questions
A person wearing a mask impersonating Israel Prime Minister Benjamin Netanyahu protest near the White House against the visit to the US of Netanyahu in Washington, DC, on Feb 11, 2026. - (Photo by BRENDAN SMIALOWSKI / AFP)
Iran offers Hormuz passage to countries expelling US, Israeli envoys
A person points at a page on the Marinetraffic website that shows commercial boats traffic on the edge of the Strait of Hormuz near the Iranian coast, in Paris on March 4, 2026. Photo by Julien De Rosa/AFP
Malaysian in Bahrain shares life under the shadow of war
Wan Zalina Wan Zakwan with her husband Umar Salleh and children Ahmad Zyad, 12, and Muhammad Ali, 8.
Elderly Malaysian-born US citizen found dead in cluttered home
Sabarodzi said that since the front door was completely blocked, firefighters had to break open the back door to facilitate the removal of the body, which was then handed over to the police. - Photo courtesy of JBPM
Malaysians strongly advised to defer non-essential travel to 7 Middle East countries
A passenger looks at a flight information board at the Hazrat Shahjalal International Airport in Dhaka on March 3, 2026 after carriers cancelled flights amid the Middle East conflict. The biggest disruption to global air transport since the Covid pandemic snarled travel for a fourth day on March 3, with thousands of flights affected and busy Gulf hubs including Dubai and Doha shuttered as Iran lashed out after US-Israeli strikes. (Photo by Munir UZ ZAMAN / AFP)
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