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Tags Results for
unlawful activities
Total matches: 359
Maju Holdings Sdn Bhd director Tan Sri Abu Sahid Mohamed was charged today at the KL Sessions Court with 17 counts of criminal breach of trust and money laundering related to the MEX II Highway project. - Photo by Bernama
National
False claims in MEX II Highway project: Abu Sahid, Yap to face more charges
KUALA LUMPUR - Maju Holdings Sdn Bhd director Tan Sri Abu Sahid Mohamed, who was charged today at...
Highway construction company director Tan Sri Abu Sahid Mohamed was charged at the Sessions Court today with four counts of criminal breach of trust involving more than RM313 million and 13 counts of money laundering involving RM139.2 million. Photo by Bernama
National
Abu Sahid charged with CBT, money laundering involving over RM450 million
KUALA LUMPUR - Highway construction company director Tan Sri Abu Sahid Mohamed was charged at the...
Haniff Khatri Abdulla
National
AMLATFPUAA compound not a 'pardon' for corruption, lawyer clarifies
SHAH ALAM – Lawyer Haniff Khatri Abdulla has clarified that paying a compound under the Anti-Money...
The Sessions Court here today acquitted and discharged Segambut Bersatu deputy chief Adam Radlan Adam Muhammad of all 12 corruption and money laundering charges related to the Jana Wibawa project made against him after paying a compound of RM4.1 million. - Photo by Bernama
National
Adam Radlan freed of graft, money laundering charges after paying RM4.1 mil compound
KUALA LUMPUR - The Sessions Court here today acquitted and discharged Segambut Bersatu deputy chief...
A police officer denied in the High Court today that two suspects in a Palestinian man’s kidnapping case were severely beaten by police, resulting in serious injuries such as a torn tongue during their arrest at a chalet in Hulu Langat three years ago.
National
Witness denies police beat suspects, forced confessions in Palestinian kidnapping case
KUALA LUMPUR - A police officer denied in the High Court here today that two suspects in a...
Former accountant of early childhood education company Little Caliphs International Sdn Bhd Rafidah Basar, 29, was charged in the Shah Alam Sessions Court today with six counts of money laundering involving RM216,478. - Photo by Bernama
National
Ex-accountant of early childhood company faces money laundering charges
SHAH ALAM - A former accountant of early childhood education company Little Caliphs International...
The High Court here was told today that police found a Palestinian man with his hands and feet bound with cable ties during a raid on a chalet room in Hulu Langat nearly three years ago. Photo for illustrative purposes only - 123RF
National
Palestinian kidnap case: Victim found with hands, feet bound with cable ties - Witness
KUALA LUMPUR - The High Court here was told today that police found a Palestinian man with his hands...
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...
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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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