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Tags Results for
AMLA
Total matches: 69
Photo for illustrative purposes only.
National
Police urged to carry out thorough investigation in illegal e-waste processing case
KUANTAN - The Tengku Mahkota Pahang Tengku Hassanal Ibrahim Alam Shah Al-Sultan Abdullah has called...
Inspector-General of Police Tan Sri Razarudin Husain
National
Cops investigating illegal e-waste factories - IGP
KUALA LUMPUR - The Royal Malaysia Police (PDRM) Anti-Money Laundering Investigation Team (AMLA) has...
On March 4, the initial judicial review application filed by Daim and his family regarding the MACC investigation against them was struck out by the High Court here on the grounds that the applicants failed to prove malicious intent by the MACC officers conducting the investigation. - File photo by Bernama
National
AGC to oppose Daim family's bid to unfreeze accounts
KUALA LUMPUR - The Attorney General's Chambers (AGC) will object against the judicial review...
Former finance minister Tun Daim Zainuddin - BERNAMA FILE PIX
National
Daim and family seek court order to lift freeze on accounts
KUALA LUMPUR - Former finance minister Tun Daim Zainuddin and his family have filed an application...
Focus
Court dismisses Aman Palestin's bid to unfreeze bank accounts
KUALA LUMPUR - The High Court here today dismissed Aman Palestin Berhad’s application for leave to...
Photo for illustrative purposes only - 123RF
Focus
No law requiring assets declaration to MACC – Lawyer
SHAH ALAM - There is no law in this country that obliges any individual to declare assets to the...
Focus
Menara Ilham seized by MACC reportedly belong to Daim
SHAH ALAM - The Menara Ilham building seized by the Malaysian Anti-Corruption Commission (MACC) on...
Pix for illustration purpose only. - FILE PIX
National
Prominent figures freed from court cases
KUALA LUMPUR - The ruling by the court in releasing, as well as discharging not amounting to an...
MACC - BERNAMA FILE PIX
National
Aman Palestin graft probe: MACC freezes 42 accounts
KUALA LUMPUR - The Malaysian Anti-Corruption Commission (MACC) has frozen 41 bank accounts belonging...
Najib (tengah) dibawa ke Mahkamah Tinggi Kuala Lumpur pada Selasa, bagi menghadiri prosiding kes berkaitan 1MDB.
National
Najib wanted to answer questions in court on 1MDB transactions - Witness
KUALA LUMPUR - An investigating officer in Datuk Seri Najib Tun Razak's case involving the...
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New
Malaysia currently ranked 26th globally in the 2024 EF English Proficiency Index (EPI), with a score of 566, showing a slight decline from its 25th-place ranking and score of 568 last year. - File photo
Kuala Lumpur makes top 10 in global English proficiency, surpassing expectations
CCTV screengrab of the acid attack on national footballer Faisal Halim.
Bukit Aman's Classified Crimes Investigation Unit handling Faisal Halim case, state...
Photo for illustration purpose only. - FILE PIX by Bernama
Penang ferry service incurs RM14 million annual loss - Exco
In this file picture taken on April 26, 2024, fans browse items of merchandise for sale as they visit a pop-up store of South Korean K-pop sensation BTS entitled "Monochrome" in Seoul. - File photo by AFP
K-pop fans take aim at CD, merchandise waste
Swatch Malaysia's controversial watch collection - Photo: SWATCH MALAYSIA
Court orders return of 172 'Pride Collection' watches to the Swatch Group
Most Popular
'Easy, convenient, cheap': How single-use plastic rules the world
Dustmen collect plastic garbage left by the roadside in Bangkok on September 10, 2024. (Photo by Chanakarn Laosarakham / AFP)
Trump may appoint businessman as Pentagon deputy chief
A view of the US Capitol building on November 21, 2024, in Washington, DC. - Photo for illustration purpose only/AFP
Court hearing as parent-killing Menendez brothers bid for freedom
A supporter holds a sign at a press conference with Menendez family members outside the Criminal Courts Building on October 16, 2024 in Los Angeles, California. File photo by AFP
LAC retreat: A serene reset for the mind, body, and soul to welcome the new year
Nagomi Art Workshop by Jenny Ho who guided us through this Japanese art form that blends mindfulness with creativity.
Muhyiddin carefully considered Azmin’s qualifications - Hamzah
Datuk Seri Hamzah Zainudin. PHOTO SINAR/MOHD HALIM ABDUL WAHID
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