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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
Photo for illustration purpose only. - File photo by AFP
Suicide rates increase in US over past 20 years - CDC
Estevao played a combined total of 32 minutes in Brazil's 1-0 home victory over Ecuador last Friday and the 1-0 away defeat to Paraguay. - Photo credit: estevaowilian_/Instagram
Chelsea bound Estevao aims for more international success
Siti Nur Natrah showcases the hibiscus-themed hairbands she created and sells online.
Housewife's hibiscus hairbands in high demand
WSC 2024 features 62 skill areas, with Malaysia participating in 14 of them, including Robot System Integration, IT Software Solution for Business, Heavy Vehicle Technology, and Digital Construction. - Photo by Bernama
Father's encouragement drives hairdresser's world stage ambitions
Photo for illustration purpose only. - Photo by Bernama
5 Serene spots to escape the hustle and bustle of KL
Most Popular
Penang targets age-friendly status by 2028
Penang addresses needs of growing senior citizen population - Photo by Bernama
High doses of Adderall linked with heightened risk of psychosis and mania
Photo for illustration purpose only - 123RF
Fostering patriotism through screening of Lahad Datu movie
The film on sovereignty tells the tense moments when the military operation in the Lahad Datu incursion shook the country in 2013. Photo: Syafiq Kyle's Facebook
5 Serene spots to escape the hustle and bustle of KL
Photo for illustration purpose only. - Photo by Bernama
Rumah Kita: A haven for unwed mothers
The 25 occupants, including three orphans, at Rumah Kita are from all over Peninsula Malaysia. - Photo by Bernama
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