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Unlawful activities
Total matches: 355
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...
Pix for illustration purpose only. - FILE PIX
Money
Businesses engaged in foreign transactions must exercise heightened diligence under AMLA - Lawyer
KUALA LUMPUR - Malaysian business owners engaged in international transactions are advised to...
Pix for illustration purpose only. - FILE PIX
National
Strengthen corporate remittance procedures in line with AMLATFPUAA - Expert
KUALA LUMPUR - Malaysian financial institutions should strengthen their due diligence procedures for...
In her application, Ling, who has resided in Singapore since 2008, is seeking an order to immediately quash the warrant of arrest against her dated Dec 2, 2024, issued by the Johor Bahru Magistrates’ Court. Bernama FILE PIX
National
High Court grants Pamela Ling leave to challenge arrest warrant, travel ban
KUALA LUMPUR - The High Court today granted leave to Datin Seri Pamela Ling Yueh to commence...
Former Prime Minister Tan Sri Muhyiddin Yassin has applied again to transfer the seven charges made against him for using his position to obtain bribes and receiving money from unlawful activities from the Sessions Court to the High Court. Bernama FILE PIX
National
Muhyiddin applies to transfer abuse of position, money laundering case to High Court
KUALA LUMPUR - Former Prime Minister Tan Sri Muhyiddin Yassin has applied again to transfer the...
Kuala Lumpur police chief Commissioner Datuk Rusdi Mohd Isa - BERNAMA FILE PIX
National
Cops not ruling out possibility Pamela staged her own abduction
KUALA LUMPUR - The police are not ruling out the possibility that Datin Seri Pamela Ling Yueh staged...
Kuala Lumpur police chief Comm Datuk Rusdi Mohd Isa. Bernama FILE PIX
National
Eight suspects and five cars involved in Pamela’s abduction, says KL police chief
KUALA LUMPUR: At least eight suspects and five cars were involved in the abduction of Datin Seri...
Since the report of Ling’s disappearance, MACC said it had fully cooperated with the Royal Malaysia Police (PDRM), which is currently leading the investigation. - Bernama photo
National
Judicial review by Pamela Ling does not halt corruption investigation - MACC
PUTRAJAYA - The judicial review filed by Datin Seri Pamela Ling Yueh prior to her disappearance does...
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Photo: HAMZAH ZAINUDIN / FACEBOOK
Axed Hamzah makes first move with tea session alongside Pas, Bersatu and former party...
Kuala Lumpur Police Chief Datuk Fadil Marsus - BERNAMA FILE PIX
Post-mortem reveals 89 injuries on woman killed by husband in Kepong
Photo for illustration purposes only.
Body of pregnant woman found in a pool of blood, husband detained in Kota Tinggi
Photo for illustration purposes only.
Vehicles entering KL expected to nearly double ahead of CNY
Bank Islam’s Officer-in Charge and Group Chief Business Officer – Retail Banking, Mizan Masram (back, centre), posing for a group photo with the winners at the Bank Islam Mega Financing and Al-Awfar 2025 Prize Presentation Ceremony at Menara Bank Islam on Monday. - Photo by MOHD HALIM ABDUL WAHID
RM1 million boost for retirement: Sabah executive’s unexpected win
Most Popular
Child opens car door, causes accident involving six vehicles along Jalan Tun Razak
A child inadvertently caused a road accident after opening a car door in open traffic, leading to two motorcycles crashing into each other.
New forensic review challenges Kurt Cobain's suicide ruling, says 'this is a homicide'
Kurt Cobain
Federal Court reinstates Isa Samad's conviction and sentence, issues warrant of committal
Former Felda chairman Tan Sri Mohd Isa Abdul Samad has been ordered to begin serving a six-year prison sentence from Tuesday.
Malaysians still drawn to charm of reading physical books
The Reading Profile of Malaysians 2022/2023 study by the National Library of Malaysia recorded a positive shift in reading trends among Malaysians, who crave a variety of information in line with changing lifestyles and current technological developments. - Bernama photo
Sultan Selangor’s decrees a wake-up call for law, harmony and sustainability
Sultan Selangor Sultan Sharafuddin Idris Shah (Photo from Selangor Royal Official)
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