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Azman Adam said that the amendment to the AMLA Act with the addition of the new offences will make efforts to combat money laundering syndicates even more effective.
Azman Adam said that the amendment to the AMLA Act with the addition of the new offences will make efforts to combat money laundering syndicates even more effective.
National
Enhance laws under AMLA will take a bite out of money laundering activities
SHAH ALAM - The addition of 13 new offences under the Anti-Money Laundering, Anti-Terrorism...
Surau Al-Bukhary in Laman Glenmarie, located next to Dewan Burgonia. Despite only a single road leading to the hall and away from the nearby gated communities, the surau is often frequented. - Photo by Danial Dzulkifly
Surau Al-Bukhary in Laman Glenmarie, located next to Dewan Burgonia. Despite only a single road leading to the hall and away from the nearby gated communities, the surau is often frequented. - Photo by Danial Dzulkifly
Exclusives
EXCLUSIVE: No cause for concerns over community halls in residential areas to be made PKRCs
SHAH ALAM – The soaring Covid-19 cases brought about by the more contagious Omicron variant...
Timur Laut district police chief, ACP Soffian Santong showing the drugs worth RM61,847.50 which were seized in a series of raids conducted in Air Itam on Feb 6, 2022. - BERNAMA
Timur Laut district police chief, ACP Soffian Santong showing the drugs worth RM61,847.50 which were seized in a series of raids conducted in Air Itam on Feb 6, 2022. - BERNAMA
National
Couple among three held in drug raids
GEORGE TOWN - Police crippled a drug trafficking syndicate following the arrest of three...
Labuan MP Datuk Rozman Isli -BERNAMA
Labuan MP Datuk Rozman Isli -BERNAMA
National
Labuan MP files bid to quash abuse of power charge
SHAH ALAM - Labuan MP Datuk Rozman Isli is seeking to quash his abuse of power charge involving a...
Former Attorney-General (AG) Tan Sri Tommy Thomas - BERNAMA
Former Attorney-General (AG) Tan Sri Tommy Thomas - BERNAMA
National
Court rules coroner has power to hear committal proceedings against ex-AG
PUTRAJAYA - The Court of Appeal today ruled that the coroner who heard the inquest into...
Ahmad Tarmizi Mohd, 28, pleaded guilty in the Kuala Terengganu Sessions Court to two charges of uploading pornographic video content and pictures using the Google Drive app five years ago with intent to offend others. - BERNAMA
Ahmad Tarmizi Mohd, 28, pleaded guilty in the Kuala Terengganu Sessions Court to two charges of uploading pornographic video content and pictures using the Google Drive app five years ago with intent to offend others. - BERNAMA
National
Supervisor pleads guilty to uploading pornographic video
KUALA TERENGGANU - A supervisor pleaded guilty in Sessions Court here today to two charges of...
Two experts share their thoughts on the possibilities of youths developing a nicotine addiction after long-term exposure to secondhand vape (SHV).
Two experts share their thoughts on the possibilities of youths developing a nicotine addiction after long-term exposure to secondhand vape (SHV).
HEALTH
Why you should be worried about secondhand vape and its effects on youths
Secondhand smoke (SHS) from vaping aerosols come from burning or heating tobacco through a...
The increasing misuse of AI features to fulfill twisted romantic and sexual fantasies is a topic of great concern for real-life women.
The increasing misuse of AI features to fulfill twisted romantic and sexual fantasies is a topic of great concern for real-life women.
TECH
Violence in the virtual world: Will it lead to real-life danger?
Last month, a Reddit thread of men who created Artificial Intelligence (AI) ‘girlfriends’ on a...
Photo for illustration purpose only - Source:123rf
Photo for illustration purpose only - Source:123rf
National
Six Sarawak agencies selected for anti-bribery system pilot project
KUCHING - Six Sarawak government agencies will be involved in the MS ISO 37001: 2016 Anti-Bribery...
The MACC today raided several Majlis Amanah Rakyat offices over alleged integrity issues involving a number of senior officers.
The MACC today raided several Majlis Amanah Rakyat offices over alleged integrity issues involving a number of senior officers.
National
MACC raids Mara HQ, Mara corp offices in KL over alleged power abuse
KUALA LUMPUR - The Malaysian Anti-Corruption Commission (MACC) today raided several Majlis Amanah...
New
A single mother was found dead with slash wounds to her neck at a first-floor unit of Flat Sri Murni, Sungai Dua, here on Tuesday.
A single mother was found dead with slash wounds to her neck at a first-floor unit of Flat Sri Murni, Sungai Dua, here on Tuesday.
Single mother found dead with slash wounds on neck
Seven Harimau Malaya legacy players await the final decision at CAS this month.
Seven Harimau Malaya legacy players await the final decision at CAS this month.
Is a mass passport revocation coming for FAM players?
A 19-year-old girl died after she was believed to have fallen from the 19th floor of a condominium in Batu Caves here on Monday. Photo for illustrative purposes only - 123RF
A 19-year-old girl died after she was believed to have fallen from the 19th floor of a condominium in Batu Caves here on Monday. Photo for illustrative purposes only - 123RF
19-year-old girl dies after falling from 19th floor of Batu Caves condominium
Community activist Abdul Rani Kulup Abdullah has been sedated and placed in the red zone at Hospital Canselor Tuanku Muhriz (HUKM) on Wednesday afternoon.
Community activist Abdul Rani Kulup Abdullah has been sedated and placed in the red zone at Hospital Canselor Tuanku Muhriz (HUKM) on Wednesday afternoon.
Rani Kulup sedated in HUKM red zone
Microsoft co-founder and US philanthropist Bill Gates gestures as he speaks during the World Economic Forum (WEF) annual meeting in Davos on January 21, 2026. The World Economic Forum takes place in Davos from January 19 to January 23, 2026. (Photo by Fabrice COFFRINI / AFP)
Microsoft co-founder and US philanthropist Bill Gates gestures as he speaks during the World Economic Forum (WEF) annual meeting in Davos on January 21, 2026. The World Economic Forum takes place in Davos from January 19 to January 23, 2026. (Photo by Fabrice COFFRINI / AFP)
Bill Gates says he regrets 'every minute' with Epstein
Most Popular
Restaurant allegedly washed leftover food before reselling
A nasi kandar restaurant in the district has been alleged to have washed leftover food that had already been served to customers before reusing it the following day.
A nasi kandar restaurant in the district has been alleged to have washed leftover food that had already been served to customers before reusing it the following day.
Girl injured in alleged attack, attempted abduction while walking to Rawang night market
Neighbours who noticed the commotion rushed to the scene and managed to stop the attack.
Neighbours who noticed the commotion rushed to the scene and managed to stop the attack.
SK Labu Besar student reports bullying case to Home Minister, Kedah police chief
A bullying case involving a student at SK Labu Besar in Kulim, Kedah has drawn the attention of senior authorities after the victim’s family raised the matter directly with the Home Minister and the Kedah police chief. - Photo: Screenshot from @misiupdate / Tiktok
A bullying case involving a student at SK Labu Besar in Kulim, Kedah has drawn the attention of senior authorities after the victim’s family raised the matter directly with the Home Minister and the Kedah police chief. - Photo: Screenshot from @misiupdate / Tiktok
Bill Gates says he regrets 'every minute' with Epstein
Microsoft co-founder and US philanthropist Bill Gates gestures as he speaks during the World Economic Forum (WEF) annual meeting in Davos on January 21, 2026. The World Economic Forum takes place in Davos from January 19 to January 23, 2026. (Photo by Fabrice COFFRINI / AFP)
Microsoft co-founder and US philanthropist Bill Gates gestures as he speaks during the World Economic Forum (WEF) annual meeting in Davos on January 21, 2026. The World Economic Forum takes place in Davos from January 19 to January 23, 2026. (Photo by Fabrice COFFRINI / AFP)
19-year-old girl dies after falling from 19th floor of Batu Caves condominium
A 19-year-old girl died after she was believed to have fallen from the 19th floor of a condominium in Batu Caves here on Monday. Photo for illustrative purposes only - 123RF
A 19-year-old girl died after she was believed to have fallen from the 19th floor of a condominium in Batu Caves here on Monday. Photo for illustrative purposes only - 123RF
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