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Tags Results for
unlawful activities
Total matches: 352
The accused is facing a maximum 15-year prison term and a fine of not less than five times the amount of the laundered money, the value of the proceeds from unlawful activities at the time the offence was committed, or RM5 million, whichever is higher. Photo by Bernama
National
Senior immigration officer pleads not guilty to over RM900,000 money laundering charges
SHAH ALAM - A Johor Immigration Department senior officer pleaded not guilty in the Sessions Court...
The commission said that its Special Operations Division was conducting investigations and enforcement forcused on seizing and forfeiting the extraordinary assets. - Bernama file photo
National
Tun Daim's case: MACC identifies assets worth over RM3 billion in 11 countries
KUALA LUMPUR - The Malaysian Anti-Corruption Commission (MACC) has identified assets worth over RM3...
The Palestinian was abducted and confined in a chalet in Hulu Langat before police, acting on information received, raided the location and found the victim with his hands and feet tied with cable ties. - File photo
National
Five years jail for six men who abducted, confined Palestinian three years ago
KUALA LUMPUR - Six men who previously faced charges of kidnapping a Palestinian man were today...
The Attorney General’s Chambers has accepted representations filed by three of the 14 individuals charged with abducting a Palestinian man in an attempt to obtain information related to mobile phone hacking software.
National
AGC accepts representation from three accused in Palestinian kidnap case
KUALA LUMPUR - The Attorney General’s Chambers (AGC) has accepted representations filed by three...
The Malaysian Anti-Corruption Commission (MACC) is proceeding with a forfeiture application today for Ilham Tower, owned by the late Tun Che Abdul Daim Zainuddin, better known as Tun Daim Zainuddin.
National
MACC initiates forfeiture of Tun Daim’s Ilham Tower
PUTRAJAYA – The Malaysian Anti-Corruption Commission (MACC) is proceeding with a forfeiture...
The High Court had sentenced Syed Saddiq, 32, to seven years imprisonment, two strokes of the cane and a RM10 million in 2023 fine after finding him guilty on all four abetment charges involving Armada funds. - Bernama file photo
National
Syed Saddiq walks free after winning appeal against graft conviction
PUTRAJAYA - Muar MP Syed Saddiq Syed Abdul Rahman walks out of court a free man today after the...
The 33-year-old was seen embracing his parents, who had arrived at the court as early as 7.38am. - Bernama photo
National
Syed Saddiq faces Court of Appeal decision today
PUTRAJAYA – Muar Member of Parliament Syed Saddiq Syed Abdul Rahman appeared at the Court of...
Toh Puan Na’imah Abdul Khalid - BERNAMA FILE PIX
National
Court grants stay on MACC's asset freeze against Daim's widow
KUALA LUMPUR - The High Court today allowed an application by Toh Puan Na’imah Abdul Khalid, the...
The MACC said this marks the commission’s first successful recovery of overseas assets without having to pursue prosecution.
National
MACC secures forfeiture of RM4.05 million in Swiss account tied to 1MDB
KUALA LUMPUR - The Malaysian Anti-Corruption Commission (MACC) has obtained a forfeiture order...
Ilham Tower, located on Jalan Binjai and believed to be owned by the family of the late former Finance Minister Tun Daim Zainuddin, has once again been seized, following an earlier seizure on Dec 18, 2023. - BERNAMA FILE PIX
National
MACC seizes Ilham Tower again under Amla provisions
KUALA LUMPUR - Ilham Tower, located on Jalan Binjai and believed to be owned by the family of the...
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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.
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.
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.
Zahid seeks to be freed of all 47 charges linked to Yayasan Akalbudi
Deputy Prime Minister Datuk Seri Ahmad Zahid Hamidi has filed an application to be acquitted and discharged of 47 charges of criminal breach of trust, corruption and money laundering linked to Yayasan Akalbudi funds. - BERNAMA FILE PIX
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