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Tags Results for
BANK-ACCOUNT
Total matches: 173
Former fugitive businessman Nicky Liow has pleaded not guilty to 26 counts of money laundering totalling RM36 million at the Shah Alam Sessions Court today. - Photo Sinar Harian/ Rosli Talib.
Local Community
Nicky Liow pleads not guilty to 26 corruption charges
SHAH ALAM - Former fugitive businessman Nicky Liow has pleaded not guilty to 26 counts of money...
Technician loses a total of RM222,473 in a love scam after falling for a woman he knew on Facebook.
National
Technician loses RM222,473 in love scam
SEREMBAN - A factory technician lost a total of RM222,473 in a love scam after falling for a woman...
Through a circular signed by PSD director-general Datuk Seri Mohd Shafiq Abdullah, the move is in line with the government’s intention to safeguard the welfare of women and children affected by divorce issues. - BERNAMA
NEWS
Head of dept responsible for implementing court order on alimony
KUALA LUMPUR - The head of the department is responsible for taking action on any order, especially...
Former prime minister Datuk Seri Najib Razak after his trial proceeding at the Kuala Lumpur Courts Complex, today. - BERNAMA
National
Board of directors misled on 1MDB investment monies coming back - Ismee
KUALA LUMPUR - The High Court today was told that 1Malaysia Development Berhad (1MDB) board of...
Photo for illustration purpose only - Source: 123rf
National
Teacher, chemist fall prey to scam - Police
MELAKA - A teacher lost RM42,000 after being deceived by a man she befriended on Facebook in a love...
Datuk Seri Dr Mujahid Yusof Rawa says the Islamic department needs a lot of reforms to stay relevant.
National
Reform if you want to stay relevant, former boss tells Islamic department
SHAH ALAM - Former religious affairs minister Datuk Seri Mujahid Rawa has told the present PAS...
The suspects, aged 29 to 56, allegedly committed the offences in 2017 to secure a quotation for the management of a canteen involving a contract worth over RM200,000 during a two-year period.
National
MACC nabs 11 contractors for submitting fake documents
TAWAU - The Malaysian Anti-Corruption Commission (MACC) detained 11 contractors over the submission...
A three-member bench - Justices Datuk Has Zanah Mehat, Datuk Nordin Hassan and Datuk Hashim Hamzah allowed the prosecution's appeal to enhance Deputy Superintendent Mohd Ismail Syed Merah's jail sentence.
National
Senior police officer gets 10 years' jail, fined RM42 mil for money-laundering
PUTRAJAYA - A senior police officer was sentenced to 10 years in jail and fined RM42 million by the...
Photo for representational purpose only - Source: 123rf
National
Man loses RM73,000 after being cheated by TAC number syndicate
MELAKA - A civil servant lost RM73,000 when his recently approved loan to renovate his house...
Bukit Aman Commercial Crime Investigation Department (JSJK) director Datuk Mohd Kamarudin Md Din said the authorities in Singapore had given consent for the police investigation team to head to Singapore in December 2021 and February this year, but the trips could not be made due to several factors.
National
1MDB: Police team headed to Singapore - Bukit Aman
KUALA LUMPUR - A team from the Royal Malaysia Police (PDRM) will travel to Singapore on March 29 and...
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Latest News
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Panasonic offers MSS with closure of two Shah Alam plants
Image for illustrative purposes only. - FILE PIX
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RAVICHANDRAN
'Umno's loss bro, let’s move on', says Hishamuddin to Khairy
Screenshot of @hishammuddinhussein's Instagram post.
Muhyiddin, Dr M alliance to bring Anwar down?
Muhyiddin (left) and Dr Mahathir ready to cooperate to fight for the Malays and Islam.
Drunk driver crashes car into motorcyclists, killing three
The location of accident site at Kilometer 19.6 of the New Klang Valley Expressway (NKVE) on Sunday.
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