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Tags Results for
unlawful activities
Total matches: 371
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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India's Prime Minister and Bharatiya Janata Party (BJP) leader Narendra Modi waves to supporters as he arrives at party headquarters in New Delhi. Photo by AFP
India's Modi celebrates 'record' win in opposition-held West Bengal
Former Economy Minister Datuk Seri Rafizi Ramli is scheduled to return to the Malaysian Anti-Corruption Commission (MACC) headquarters here tomorrow to continue providing his statement in connection with an investigation into a RM1.1 billion investment case.
Rafizi to continue giving statement to MACC tomorrow after nine-hour probe
Global Star Wars celebration, the exhibition opens tonight, marking a special opening night that blends pop culture, local artistry and community-driven creativity.
Star Wars meets Malaysian creativity at Aperture with ‘Born of Stars, Made at Home’...
Mercedes' Italian driver Kimi Antonelli celebrates after winning the 2026 Miami Formula One Grand Prix at Miami International Autodrome in Miami Gardens, Florida. Photo by Chandan Khanna/AFP
Three things we learned from the Miami Grand Prix
Businessman Rosmaini Abdul Raof, who was recently ordered to serve 14 years in prison for assaulting his ex-wife into a coma, is expected to face similar charges involving his third wife at the Sungai Petani Court in Kedah this Thursday.
'I'm no longer his lawyer': Kamal Hisham drops wife-beater Rosmaini's case
Most Popular
Labour Day spotlight: The hidden struggles of e-hailing drivers
Photo for illustration purposes only. - CANVA
Healthy lifestyle key for artistes with irregular schedules, says Wan Azizah
CHERAS, 11 April -- Isteri Perdana Menteri juga Ahli Parlimen Bandar Tun Razak Datuk Seri Dr Wan Azizah Wan Ismail berucap seterusnya merasmikan Dewan Persatuan Kebajikan Sayangi Rakyat Kuala Lumpur hari ini. Wan Azizah berkata amalan kitar semula perlu dijadikan budaya dalam kalangan rakyat Malaysia bagi menangani isu pencemaran alam sekitar, terutama pencemaran plastik yang semakin membimbangkan. Beliau berkata sehubungan itu, usaha di peringkat komuniti seperti penubuhan pusat kitar semula berasaskan sukarelawan mampu menjadi model kepada masyarakat di seluruh negara. --fotoBERNAMA (2025) HAK CIPTA TERPELIHARA
Economists warn RM5.4 billion cuts to health and higher education threaten Malaysia’s future
Photo for illustration purposes only. - CANVA
Nine-year-old girl swept away by strong currents in Cheras drain
A search and rescue operation is underway for a nine-year-old girl who is feared drowned after falling into a drain at the Sri Hijau Condominium in Bandar Mahkota Cheras on Friday.
The election nobody is officially calling, yet everyone is planning for
BERNAMA FILE PIX
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