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Tags Results for
Fraud
Total matches: 601
High Court releases Salleh family with his children - FILEPIX
National
Govt fails to prove case against NFCorp - Lawyer
SHAH ALAM - The Kuala Lumpur High Court today ruled that the government has failed to prove any...
The High Court ordered National Feedlot Corporation Sdn Bhd to repay the government RM33.7 million in connection with the National Feedlot Centre project in Gemas, Negeri Sembilan.
National
Court orders NFCorp to repay govt RM33.7 million
KUALA LUMPUR - The High Court here today ordered National Feedlot Corporation Sdn Bhd (NFCorp) to...
The government is set to inject an additional RM20 million into the National Scam Response Centre (NSRC) - FILE PIX
National
Budget 2024: Govt to inject additional RM20 mil into NSRC to combat scam crimes
SHAH ALAM - The government is set to inject an additional RM20 million into the National Scam...
MACC Chief Commissioner Tan Sri Azam Baki when met by media after officiating a public-private partnership programme - BERNAMA PIX
National
MACC to wait for police to complete probe against Roger Ng first - Azam Baki
KUALA LUMPUR - The Malaysian Anti-Corruption Commission (MACC) will wait for the police to complete...
Bukit Aman Commercial Crime Investigation Department Director Datuk Seri Ramli Mohamed Yoosuf flags off 65 participants of the CCID 2023 Anti-Scam Kapcai Ride convoy to Cameron Highlands, Pahang, today. - Photo by Bernama
National
Commercial crime shows increasing trend this year - Police
KUALA LUMPUR - Commercial crime has shown an increasing trend, with 30,992 cases and losses...
National
MACC exposes RM100 million rice supply fraud
SHAH ALAM - The Malaysian Anti-Corruption Commission (MACC) has exposed fraudulent activities by a...
Image for illustrative purposes only. – FILE PIX
National
BNM addresses concerns on DuitNow QR payments
KUALA LUMPUR - Major banks have taken appropriate steps to waive transaction fees for micro and...
Zainal Adnan was referring to the recent revelation by Umno Youth Chief Dr Muhammad Akmal Salleh, who exposed the modus operandi of the cartel using broken rice as local rice because it can be sold at uncontrolled prices.. - FILEPIX
National
Rice cartel: Abuse of power and lack of integrity, says Ikram
SHAH ALAM - The government is urged to conduct a detailed investigation to identify and punish the...
Kamarul Zaman. Bernama FILE PIX
National
Cops investigate three scam reports involving over RM1 million losses
JOHOR BAHRU - Police received three reports related to investment fraud and phone scam involving...
Former US president Donald Trump arrived for a historic court appearance in New York on Tuesday, facing criminal charges that threaten to upend the 2024 White House race - AFP
News
Trump argues 'presidential immunity' to dismiss charges in 2020 election subversion case
WASHINGTON - Former US president Donald Trump asked a federal judge on Thursday to dismiss the...
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Latest News
Azman pleaded not guilty when the charge was read to him before Judge Noor Aini Yusof. Photo by Bernama
Farmer charged with making seditious remarks in WhatsApp group
Photo for illustrative purposes only - 123RF
Amazon Purr-rime: Cat accidentally shipped to online retailer
Pang. Photo by Bernama
KKB by-election: PH candidate unperturbed by personal attacks
Recent criticism was directed at FAM following the early exit of the Harimau Muda squad from the AFC Under-23 Asian Cup campaign in Qatar. Photo: FB FAM
FAM overhaul should target performance-related roles - Former deputy president
Photo for illustration purposes only. - 123RF
Resolve pothole crisis quickly or risk consumer litigation
Most Popular
KKB by-election: PH candidate unperturbed by personal attacks
Pang. Photo by Bernama
Resolve pothole crisis quickly or risk consumer litigation
Photo for illustration purposes only. - 123RF
FAM overhaul should target performance-related roles - Former deputy president
Recent criticism was directed at FAM following the early exit of the Harimau Muda squad from the AFC Under-23 Asian Cup campaign in Qatar. Photo: FB FAM
MACC detains Perlis MB
Shukri - FILE PIX
Amazon Purr-rime: Cat accidentally shipped to online retailer
Photo for illustrative purposes only - 123RF
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