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RM5
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Company director carrying the title 'Datuk' was charged in the Sessions Court with criminal breach of trust involving Malaysian Indian Community Transformation Unit (Mitra) funds amounting to over RM5 million. - BERNAMA
National
Businessman with 'Datuk' title charged with CBT involving RM5 million
IPOH - A director of a company carrying the title 'Datuk' was charged in the Sessions Court...
Datuk Seri Abdul Azeez Abdul Rahim - BERNAMA Pic
National
Feb 23 decision on Abdul Azeez's appeal to strike out corruption, money laundering charges
KUALA LUMPUR - The Court of Appeal will decide on Feb 23 the appeal by former Tabung Haji chairman...
Photo for illustration purpose only
National
Baby dumping: Harsher punishment, comprehensive sexuality education needed
KUALA LUMPUR - Harsher punishment should be imposed on perpetrators of baby dumping as the grave...
Palace of Justice, Putrajaya - Source: 123rf
National
IT executives fined RM140,000 each for modifying contents of computer servers without authorisation
PUTRAJAYA - Two IT executives were the spared the jail sentence, but were each fined RM140,000, in...
Norani Ismail, 66, owner of a travel agency pleaded not guilty in the Sessions Court to five charges of engaging in money laundering involving RM1.15 million. - BERNAMA
National
Travel agency owner claims trial to money laundering involving RM1.5 million
KUALA LUMPUR - An owner of a travel agency today pleaded not guilty in the Sessions Court to five...
Tan Sri Muhammad Shafee Abdullah at the Kuala Lumpur Courts Complex for his trial on money-laundering charges involving RM9.5 million. - BERNAMA
National
RM9.5 million received by Shafee from Najib not a loan, court told
KUALA LUMPUR - The High Court here today was told that the two cheques totalling RM9.5 million...
Takiyuddin Hassan (middle) with Kedah MB Muhamad Sanusi Md Nor (left) and deputy minister of Human Resources, Datuk Awang Hashim during Kedah State Level Inheritance Case Arrears Settlement Clinic launch at Al-Hana Hall, Sik in Kedah. .
National
New department to clear backlog inheritance cases, says Takiyuddin
SIK: Putrajaya will set up a new department to tackle inheritance issues and to clear backlog cases...
Graphic designer Fahmi Reza was charged at the KL Sessions Court with posting an offensive content on his Twitter account relating to quarantine rules on a minister returning from overseas in February, 2021. - BERNAMA
National
Fahmi Reza claims trial to posting offensive content
KUALA LUMPUR - Graphic designer Fahmi Reza was charged at the Sessions Court today with...
The subsidy period is from Feb 5 until June 4, which is during the Keluarga Malaysia Maximum Price Control Scheme period. (Insert: Ronald)
National
Govt subsidise chicken and egg prices for poultry farmers effective now till June 4
SHAH ALAM - The Cabinet agreed to subsidise 60 sen per kg of chicken and 50 sen per egg to poultry...
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...
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Addendum Decree: Government is dishonest – Pas
Takiyuddin. FILE PIX
Police bust TikTok investment fraud syndicate, arrest eight
Photo for illustration purposes only. - Photo by AFP
Teenager pleads guilty to setting cat on fire
The youth together with two others, who are still at large, were charged with cruelty and causing pain to the cat by burning the animal on April 23 at 1.08pm. - Photo by Bernama
Fireside Chat: Exploring the evolving face of Islam in Australia's Muslim Community
Saudi Arabia targets anti-Israel voices online
Crown Prince Mohammed bin Salman. - AFP file photo
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