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Tags Results for
illegal-money
Total matches: 26
Wan Saiful, 48, in a black suit, pleaded not guilty after all the charges were read separately before Judge Suzana Hussin. - Photo by Sinar/ROSLI TALIB
National
Wan Saiful charged with 18 counts of money laundering amounting to RM5.59 million
KUALA LUMPUR - Former Bersatu information chief, Datuk Wan Saiful Wan Jan, who was previously...
By providing hawkers and small business owners with an RM 1.4 billion microbusiness loan facility under the 2024 Budget, Bank Simpanan Nasional (BSN) is able to keep this population from engaging in criminal activity. - FILE PIX
National
RM1.4 billion loan facility for hawkers, small traders can adress "Ah Long" problems
KUALA LUMPUR - Bank Simpanan Nasional's (BSN) micro financing loan facilities of RM1.4 billion...
Photo for illustrative purposes only. - Bernama FILE PIX
National
898 Ah Long detained in Op Vulture as of August - Dewan Rakyat told
KUALA LUMPUR - A total of 898 illegal moneylenders or 'Ah Long' were arrested in 734...
Photo 123rf
LETTERS
The evolution of money laundering, staying one step ahead
Combating financial crime and money laundering is a cornerstone of a broader agenda to fight...
Pix for illustration purpose only. - FILE PIX
Focus
Businesswoman loses RM118,880 in phone scam fearful of gallows
IPOH - Due to fear of being sentenced to the gallows for allegedly being involved in serious crimes,...
A local man wanted by MACC for suspected involvement in an international syndicate for smuggling and disposing of pangolin scales as well as for bribing enforcers was arrested on Tuesday. - FILE PIX
National
Pangolin scale smuggling syndicate suspect nabbed - MACC
PUTRAJAYA - A local man wanted by the Malaysian Anti-Corruption Commission (MACC) for suspected...
Authorities have seized hundreds of critically endangered pangolins and scales - AFP
National
MACC busts international pangolin scale smuggling ring
PUTRAJAYA - The Malaysian Anti-Corruption Commission (MACC) has successfully busted an international...
Photo for illustrative purposes.
Focus
Police topple job scam syndicate targeting Singaporeans
JOHOR BAHRU - Police busted a job scam syndicate targetting Singaporeans and arrested four citizens...
House sprayed with red paint (Inset) Zaki
National
Loan shark menace: Two detained for vandalising home with red paint
KOTA BHARU - Two individuals believed to be involved in gang activities, including making threats...
Muhyiddin Yassin
Politics
Muhyiddin: 'I will stay on as Bersatu, PN chief after motion to resign rejected'
KUALA LUMPUR - Tan Sri Muhyiddin Yassin has decided to remain as the Bersatu and Perikatan Nasional...
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Latest News
WPD/MTIEL advisor for Malaysian Projects Rashid Ghani, MTIEL executive chairman Md Nazri Ramli and World Peace and Development Limited Du Sheng CEO at the signing ceremony of the memorandum of strategic cooperation agreement in Shenzen, China on Thursday.
WPD, MTIEL seal USD50 billion agreement for energy and halal business
Photo for illustrative purposes only - 123RF
Malaysia's urgent need to enhance dementia care facilities amid aging crisis
Image for illustrative purposes only. - 123RF
Dementia, a shared burden for patients and caregivers
Photo for illustration purpose only. - Photo by wildpixel/Getty Images Pro/Canva
Dementia time bomb ticking in Malaysia
Britain's Andy Murray waves as he leaves the court after his defeat against US player John Isner during their men's singles tennis match on the third day of the 2022 Wimbledon Championships at The All England Tennis Club in Wimbledon, southwest London, on June 29, 2022. - File photo by AFP
Five magical Andy Murray moments
Most Popular
Dry spell catches up with wettest town in Peninsula
Visuals of several parts of the 133-year-old Lake Gardens drying up have gone viral. - Photo by Bernama
‘My Cyber Hero’ out to save students from online threats
Photo for illustrative purposes only.
UMPSA launches Edu-Tourism Programme to showcase Malaysian culture and education
UMPSA Vice-Chancellor, Prof Datuk Dr Yuserrie Zainuddin, officiated the launch of the Edu-Tourism Programme @ UMPSA and the inauguration of Aug 12, as UMPSA Alumni Day at the UMPSA Water Recreation Centre, Pekan Campus, on Thursday.
UMPSA revitalises edu-tourism post-pandemic with a focus on sustainability
UMPSA Vice-Chancellor, Prof Datuk Dr Yuserrie Zainuddin, officiated the launch of the Edu-Tourism Programme @ UMPSA and the inauguration of Aug 12, as UMPSA Alumni Day at the UMPSA Water Recreation Centre, Pekan Campus, on Thursday.
Oil-rich Saudi Arabia drives electric vehicle adoption
Photo for illustration purpose only. - Photo credit: Kittipong Jirasukhanont/PhonlamaiPhoto's/Canva
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