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60, was charged with transferring RM1,685,543.27 believed to be proceeds from unlawful activities in several bank accounts belonging to four companies. Pic from 123RF.
60, was charged with transferring RM1,685,543.27 believed to be proceeds from unlawful activities in several bank accounts belonging to four companies. Pic from 123RF.
National
Pensioner claims trial to 12 charges of money laundering
SHAH ALAM - A retiree has pleaded not guilty at the Sessions Court here today to 12 charges of money...
The guidelines cover measures to effectively profile customer risk and identify the existence of financial fraud using several ‘red flag’ indicators.
The guidelines cover measures to effectively profile customer risk and identify the existence of financial fraud using several ‘red flag’ indicators.
National
Bank Negara goes tough on addressing online scams
SHAH ALAM - Bank Negara (BNM) will join hands with the cops and financial institutions to identify...
Syed Saddiq. Photo: BERNAMA
Syed Saddiq. Photo: BERNAMA
National
‘I suspected Syed Saddiq conspired with two other individuals over missing RM250,000’ - Witness
KUALA LUMPUR - An assistant superintendent of the Royal Malaysia Police (PDRM) told the High Court...
A three-year-old boy died after he fell from the 10th floor of a condominium in Jalan Dutamas here, this evening.
A three-year-old boy died after he fell from the 10th floor of a condominium in Jalan Dutamas here, this evening.
National
Three year-old boy dies after falling from 10th floor of condominium
KUALA LUMPUR - A three-year-old boy died after he fell from the 10th floor of a condominium in Jalan...
Syamsul said based on the department’s observation and intelligence, it was found that immoral activities involving foreign women in the city were back in full swing during the current endemic phase transition.
Syamsul said based on the department’s observation and intelligence, it was found that immoral activities involving foreign women in the city were back in full swing during the current endemic phase transition.
National
Easy access to prostitution activities through social media platforms
KUALA LUMPUR - Prostitution activities are now actively using WhatsApp, Telegram and WeChat social...
Zaki. Photo: BERNAMA
Zaki. Photo: BERNAMA
National
Drug-positive boy on road to recovery - Police
KOTA BHARU -The three-year-old boy who was in critical condition after he was believed to have...
The man had tried to hang himself in his cell but was rescued and sent to the Shah Alam Hospital for treatment.
The man had tried to hang himself in his cell but was rescued and sent to the Shah Alam Hospital for treatment.
National
Detainee died while receiving treatment at Shah Alam Hospital - Police
SHAH ALAM - A local man under Shah Alam police custody died on Monday (June 20) while receiving...
Acryl paid a courtesy call to Abang Johari at Wisma Bapa Malaysia, Sarawak, today. Photo: BERNAMA
Acryl paid a courtesy call to Abang Johari at Wisma Bapa Malaysia, Sarawak, today. Photo: BERNAMA
National
IGP: New GOF border post locations in Sarawak to be finalised
KUCHING - The locations for seven new border control posts for the General Operations Force (GOF) in...
The four policemen arrived at Melaka Court in Ayer Keroh today.
The four policemen arrived at Melaka Court in Ayer Keroh today.
National
Four policemen remanded for supplying drugs to inmates
MELAKA - Four policemen were remanded in magistrate's court here today to aid investigations...
In this file photo taken on September 24, 2018 US actor Bill Cosby arrives at court in Norristown, Pennsylvania to face sentencing for sexual assault. (Photo by Brendan Smialowski / AFP)
In this file photo taken on September 24, 2018 US actor Bill Cosby arrives at court in Norristown, Pennsylvania to face sentencing for sexual assault. (Photo by Brendan Smialowski / AFP)
US jury finds Bill Cosby sexually assaulted teen in 1970s
Bill Cosby sexually assaulted a teenager at the Playboy Mansion almost 50 years ago, a jury in...
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Bera district police chief Superintendent Zulkiflee Nazir said the incident occurred at about 1.30pm when the 66-year-old victim was in the bathroom and heard somebody knocking on the door in the kitchen.
Bera district police chief Superintendent Zulkiflee Nazir said the incident occurred at about 1.30pm when the 66-year-old victim was in the bathroom and heard somebody knocking on the door in the kitchen.
Elderly woman robbed at knifepoint in terrifying home invasion
While Bobby was the only Indonesian-created persona in the video, Jason convincingly impersonated the notorious Jho Low, benefitting from his striking resemblance to a fugitive businessman.
While Bobby was the only Indonesian-created persona in the video, Jason convincingly impersonated the notorious Jho Low, benefitting from his striking resemblance to a fugitive businessman.
Humour meets scandal: Bobby Saputra and Uncle Roger "track down" Jho Low
Datuk Seri Najib Razak told the High Court that he could not ascertain who had provided his personal bank account number for receiving donations from Saudi Arabia. - BERNAMA FILE PIX
Datuk Seri Najib Razak told the High Court that he could not ascertain who had provided his personal bank account number for receiving donations from Saudi Arabia. - BERNAMA FILE PIX
Najib could not ascertain who provided his bank account number to Saudi Arabia royalty
Real Madrid will play FC Barcelona in Sunday's final of the Spanish Supercup after beating Mallorca 3-0 in the second semifinal played in the Saudi Arabian city of Jeddah on Thursday. - Photo source: Real Madrid C.F./Instagram
Real Madrid will play FC Barcelona in Sunday's final of the Spanish Supercup after beating Mallorca 3-0 in the second semifinal played in the Saudi Arabian city of Jeddah on Thursday. - Photo source: Real Madrid C.F./Instagram
Real Madrid beats Mallorca to set up 'Classico' Supercup final
Photo for illustration purpose only. - FILE PIX by Bernama
Photo for illustration purpose only. - FILE PIX by Bernama
2024 confirmed to be warmest year on record globally - Copernicus
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Test yourself: Is sportswear your main character energy?
Photo for illustrative purposes only. - Canva
Photo for illustrative purposes only. - Canva
UK aid group calls for release of detained Palestinian health care workers
A man transfers an injured child to the hospital of Al-Maamadani after Israel attacked a residential square in al-Rimal neighborhood in Gaza city, Jan 4, 2025. - (Photo by Mahmoud Zaki / Xinhua)
A man transfers an injured child to the hospital of Al-Maamadani after Israel attacked a residential square in al-Rimal neighborhood in Gaza city, Jan 4, 2025. - (Photo by Mahmoud Zaki / Xinhua)
Seeking opportunities abroad: Is the risk worth the reward?
Photo for illustration purposes only. - 123rf file photo
Photo for illustration purposes only. - 123rf file photo
Prosecution hands over chemistry report, CD on Zayn Rayyan's case, for trial on Feb 3
The prosecution today submitted a chemistry report and a CD in the case of the parents of autistic boy Zayn Rayyan Abdul Matiin who are charged with neglecting the child in a manner likely to cause physical harm to him.
The prosecution today submitted a chemistry report and a CD in the case of the parents of autistic boy Zayn Rayyan Abdul Matiin who are charged with neglecting the child in a manner likely to cause physical harm to him.
Airbus delivers 766 commercial aircraft in 2024
Photo for illustration purposes only - File photo
Photo for illustration purposes only - File photo
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