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Tags Results for
Unlawful activities
Total matches: 361
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...
Former prime minister Datuk Seri Ismail Sabri Yaakob returned to the MACC today to continue giving his statement in an investigation into corruption and money laundering allegations linked to him. - Photo by Bernama
National
MACC resumes questioning Ismail Sabri over graft probe
PUTRAJAYA - Former prime minister Datuk Seri Ismail Sabri Yaakob returned to the Malaysian...
Former prime minister Datuk Seri Najib Razak looks on as he walks escorted by prison officers during an appeal hearing at the Kuala Lumpur High Court on April 17, 2024.- (Photo by MOHD RASFAN / AFP)
National
Najib 1MDB case: Defence closes case, court to hear submissions on Oct 21
PUTRAJAYA - The defence in former Prime Minister Datuk Seri Najib Razak's case involving the...
42-year-old Datin Seri Pamela Lin Yueh went missing on April 9 while en route to the Malaysian Anti-Corruption Commission (MACC) headquarters in Putrajaya.
National
Pamela Ling's disappearance: Lawyer questions actions of MACC, police
SHAH ALAM – Lawyer Sangeet Kaur Deo has questioned the Malaysian Anti-Corruption Commission (MACC)...
The commission urged all parties to refrain from speculating or spreading information from unverified news sources and to allow the police to conduct their investigation.
National
MACC hands over Pamela Ling case to police after possible abduction
PUTRAJAYA - The Malaysian Anti-Corruption Commission (MACC) has handed over the case of missing...
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Datuk Seri Najib Razak - BERNAMA FILE PIX
High Court rules Najib liable for USD1.3 billion SRC losses, orders him to pay the amount
Human Resources Minister Datuk Seri R. Ramanan - BERNAMA FILE PIX
Act 872 provides greater protection to 1.64 million gig workers
A social media user on X identified as @iamjoelee shared updates highlighting the plight of a neighbour whose vehicle was severely damaged in the collision.
Aid pours in for blue Myvi owner after fatal crash involving drunk driver in Klang
A man believed to be driving under the influence of alcohol, causing his van to skid onto the road.
Viral video shows suspected drunk driver after van skids off road in Jasin
A man who shot his younger brother dead and threatened to shoot anyone approaching their house compound in Kampung Kangkawang, Tenom, on Sunday, was shot dead by the police.
Man kills brother, shot dead by police in Tenom
Most Popular
The ‘BASS’ Phenomenon: How Bella Astillah and Syed Saddiq are rewriting the political playbook
Saddiq and Bella (centre) during a meet and greet session to promote his book "Jalan Tegak" published by Karangkraf during the International Book Festival Kuala Lumpur 2025 in May last year. (Photo by Halim Wahid)
MetMalaysia issues thunderstorm, heavy rain warning for Perak, Selangor and KL
Picture for illustrative purposes - File picture
'It was not me,' Rafizi denies receiving RM9.5mil linked to 'corporate mafia' scandal
Datuk Seri Rafizi Ramli. Bernama FILE PIX
'Luckiest man in the world': Syed Saddiq declares love for Bella, embraces her children in emotional engagement speech
Screenshot of Muar MP Syed Saddiq Syed Abdul Rahman and actress Bella Astillah's engagement ceremony broadcast on Astro Gempak.
Drunk driving: How Malaysia’s penalties compare with the world’s strictest laws
A motorcyclist was killed after being hit by a driver believed to be under the influence of alcohol and drugs in an accident along Jalan Raya Barat in Klang near here on Sunday. - Photo: Social media
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