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Tags Results for
illegal-activity
Total matches: 38
Photo for illustration purposes only. - BENAMA FILE PIX
Focus
Aman Palestin: Executive chairman, CEO among three charged with 164 counts of CBT, cheating, money laundering
SHAH ALAM - Aman Palestin Berhad (Aman Palestin) executive chairman and its chief executive officer...
Rosmah - Photo by Bernama
National
Rosmah submits new representation to drop 17 charges
KUALA LUMPUR - Datin Seri Rosmah Mansor has submitted a new representation to the Attorney...
Shafee - FILE PIX by Sinar
National
Prosecution withdraws appeal, Shafee's acquittal stands
KUALA LUMPUR - The prosecution has withdrawn their appeal to reverse lawyer Tan Sri Muhammad Shafee...
Photo for illustrative purposes - FILE PIX
National
Marine police cripple syndicate's attempt to smuggle subsidised diesel to Thailand
GEORGE TOWN - The Wilayah Satu Marine Police Force (PPM) crippled a syndicate’s attempt to smuggle...
Rosmah claimed that the details in the 13th to 17th charges (failure to declare income) were misleading because they had combined money laundering offences. - FILE PIX by Bernama
National
Rosmah claims charges against her overlapping, will not get fair trial
KUALA LUMPUR - Datin Seri Rosmah Mansor has claimed that she would not get a fair trial due to an...
For illustration purpose
National
Court upholds lawyer's acquittal on nine charges of money laundering involving RM6.5 million
KUALA LUMPUR - The High Court here today upheld the Sessions Court’s decision to acquit and...
Kedah Perhilitan director Jamalun Nasir Ibrahim (second, right) showing flesh, horns and parts of endangered animals seized in Ops Hunter across several locations in Sik last Friday.
National
Wildlife syndicate mastermind, buyers actively hunted
KUALA LUMPUR - The Department of Wildlife and National Parks (Perhilitan) believes that there is an...
Picture for illustrative purposes - FILE PIX
Focus
Cops nab fifteen men in shipping industry for misappropriating diesel
KUALA LUMPUR - Police busted a syndicate for misappropriating diesel of the country’s leading oil...
RTD Selangor seized 15 vehicles of various types including Perodua Alza, Perodua Bezza and Proton Persona
National
RTD cracks down on 15 touts at KLIA, KLIA2 during Ops Ulat
SEPANG - A 12-day operation known as Ops Ulat held at the Kuala Lumpur International Airport (KLIA)...
Picture for illustrative purposes - FILE PIX
National
Project director charged with conducting illegal mining in Sungai Baging
KUANTAN - A project director pleaded not guilty in the Sessions Court here today to a charge of...
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Has the 'Young Sheldon' star embraced Islam?
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Lawrence Wong sworn in as Singapore's fourth PM
Lawrence Wong (left) is sworn in next to President Tharman Shanmugaratnam and Chief Justice Sundaresh Menon at the Istana in Singapore. Photo by Edgar Su/AFP
Five-year-old boy harassed his twin due to sex addiction
Illustrative picture.
Underwear thief caught on camera in Balik Pulau, police seek public help
A woman lodged a police report yesterday, claiming that her undergarments had gone missing from the clothesline outside her house. - Screengrab from viral video
No cause for alarm over AstraZeneca vaccine withdrawal - Expert
Vials of the AstraZeneca/Oxford Covid-19 vaccine, also called Vaxzervria, destined for housebound patients, are pictured at Stubley Medical Centre near Chesterfield, central England on April 14, 2021. - Photo by AFP
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