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Tags Results for
terrorism financing
Total matches: 333
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...
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...
Former prime minister Datuk Seri Najib Razak - BERNAMA FILE PIX
National
SRC RM27 million case: AGC requests additional one month to decide on Najib's representation
KUALA LUMPUR - The High Court here was told that the Attorney-General’s Chambers (AGC) has yet to...
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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Frequently using the Gemini Pro and Flow applications to produce AI-generated works, the Johorian features visuals of herself with her cat character named Pumpkin as the main focus of her content, attracting fans of the adorable feline. - Photo source: Fikri Jalil and Rith Radzi via Bernama
AI-generated Raya cards increasingly popular among netizens
Nearly three in four nine-month-old babies in the United Kingdom have at least some screen time each day, a study has found. Photo for illustrative purposes only - Pixabay
Nearly three-quarters of UK infants have daily screen time - Study
Previously, State Housing and Local Government Committee chairman Sandrea Ng Shy Ching said the single-use plastic ban took effect this month, but full enforcement will only begin after the six-month transition period. - File photo
30 per cent of Perak consumers begin bringing reusable bags while shopping
Painting murals comes with its own set of challenges, and for Muhammad Riduan, one of the most challenging and memorable experiences he encountered was completing a mural on a circular structure. - Bernama photo
The muralist who once looked down on mural art
The healthcare sector does not rely heavily on European tourists right now. - 123RF photo
Medical sector to remain unaffected by ongoing geopolitical tension
Most Popular
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
Hamzah rules out return to Muhyiddin camp as he asserts majority support
Hamzah Zainudin
Man allegedly punches and slaps wife after being asked to buy ‘ayam gepuk’
A woman was assaulted by her husband simply for asking him to buy 'ayam gepuk' due to a craving at a flat on Jalan Ikan Ayu, Cheras.
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