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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...
Telecommunications transmitter tower somewhere in Kuala Lumpur, Malaysia. (Source: 123rf)
Telecommunications transmitter tower somewhere in Kuala Lumpur, Malaysia. (Source: 123rf)
LETTERS
Malaysian 5G Rollout — Exhibit “A” for Misplaced Solution
Let’s dissect Digital National Berhad (DNB) one more time on the level of ideas, plain logic and...
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...
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...
Tabung Haji is expected to declare around 3 per cent dividend for the year 2021, according to financial analysts.
Tabung Haji is expected to declare around 3 per cent dividend for the year 2021, according to financial analysts.
INVESTMENT
Analyst: dividend for Tabung Haji expected to be around 3 per cent for 2021
KUALA LUMPUR - Following Amanah Saham Bumiputera’s (ASB) announcement of its dividend payout...
Pejuang's Marzuki Yahya and PKR's Fahmi Fadzil both agree that their respective party's candidate for the Johor state elections to take the RBTag test and proved their credibility.
Pejuang's Marzuki Yahya and PKR's Fahmi Fadzil both agree that their respective party's candidate for the Johor state elections to take the RBTag test and proved their credibility.
Politics
Pejuang, PKR agrees for Johor election candidates to take up RBTag psychometric test voluntarily
SHAH ALAM - Parti Pejuang Tanah Air (Pejuang) vice president, Datuk Marzuki Yahya fully supports the...
Police have seized nearly RM1 billion of drugs in 2021 alone.
Police have seized nearly RM1 billion of drugs in 2021 alone.
National
Drug seizures by Malaysian authorities in 2021 worth nearly RM1 billion
SHAH ALAM - The authorities have seized 27,959 kilograms (kg) of drugs, nearly RM1 billion in value...
Picture for illustration purpose only - Source: 123rf
Picture for illustration purpose only - Source: 123rf
National
Court allows bid for documents in Pulau Batu Puteh case to be disclosed to outside parties
KUALA LUMPUR - The High court here today allowed an application by the Prime Minister and the...
PM Ismail Sabri extends his thanks to the Chinese community who have stood shoulder to shoulder with other races to help in the national recovery efforts in his CNY wishes. - Photo courtesy of the Prime Minister's Office.
PM Ismail Sabri extends his thanks to the Chinese community who have stood shoulder to shoulder with other races to help in the national recovery efforts in his CNY wishes. - Photo courtesy of the Prime Minister's Office.
National
PM thanks Chinese community, Keluarga Malaysia for their contribution towards national recovery in CNY wishes
SHAH ALAM – Prime Minister Datuk Seri Ismail Sabri Yaakob thanks the Chinese community for their...
New
Photo: Penang Fire and Rescue Department
Photo: Penang Fire and Rescue Department
Five hectares of forest at Penang Botanical Gardens ablaze
Health Minister Datuk Seri Dr Dzulkefly Ahmad delivering his speech at the national-level World Cancer Day 2026 celebration today. - Photo by Bernama
Health Minister Datuk Seri Dr Dzulkefly Ahmad delivering his speech at the national-level World Cancer Day 2026 celebration today. - Photo by Bernama
Screening of high-risk travellers a proactive measure to prevent Nipah - Dzulkefly
Photo: Sarawak Fire and Rescue Department
Photo: Sarawak Fire and Rescue Department
Three children drown in sewage pond near Sibu Jaya Flats
A total of 12 Selangor FC supporters were charged at two Magistrate's Courts today on charges of possessing and testing positive for drugs, on Monday. - Photo by Bernama
A total of 12 Selangor FC supporters were charged at two Magistrate's Courts today on charges of possessing and testing positive for drugs, on Monday. - Photo by Bernama
12 Selangor FC supporters charged with drug possession, tested positive for drugs
Malik, now 39, was sent to jail at the age of 14 in 2001 and never imagined he would walk out of prison 25 years later with a "Dr” title to his name. Photo: Selangor Royal Office
Malik, now 39, was sent to jail at the age of 14 in 2001 and never imagined he would walk out of prison 25 years later with a "Dr” title to his name. Photo: Selangor Royal Office
Malik, the only pardoned prisoner the Sultan met in person
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
Zahid seeks to be freed of all 47 charges linked to Yayasan Akalbudi
Deputy Prime Minister Datuk Seri Ahmad Zahid Hamidi has filed an application to be acquitted and discharged of 47 charges of criminal breach of trust, corruption and money laundering linked to Yayasan Akalbudi funds. - BERNAMA FILE PIX
Deputy Prime Minister Datuk Seri Ahmad Zahid Hamidi has filed an application to be acquitted and discharged of 47 charges of criminal breach of trust, corruption and money laundering linked to Yayasan Akalbudi funds. - BERNAMA FILE PIX
Ex-defence intelligence DG charged with accepting US$20,000 bribe, flight tickets
Former military intelligence chief Lieutenant-General Datuk Mohd Razali Alias pleaded not guilty at the Kuala Lumpur Sessions Court on Thursday to three charges of receiving bribes amounting to ASD20,000 and two international flight tickets in 2024 and last year. - Sinar/Rosli Talib
Former military intelligence chief Lieutenant-General Datuk Mohd Razali Alias pleaded not guilty at the Kuala Lumpur Sessions Court on Thursday to three charges of receiving bribes amounting to ASD20,000 and two international flight tickets in 2024 and last year. - Sinar/Rosli Talib
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