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Tags Results for
illegal-activities
Total matches: 162
Muhammad Shafee told the court that there were some corrections in the supporting affidavit in his application for the passport. - Bernama Photo
National
Muhammad Shafee gets temporary access of passport to travel to Australia
KUALA LUMPUR - The High Court here today allowed an application by Tan Sri Muhammad Shafee Abdullah...
Illustrative purposes
National
Elderly woman loses RM1.34 million to Macau Scam
JOHOR BAHRU - A 74-year-old woman lost RM1.34 million in a Macau Scam after receiving a phone call...
Johor police crippled five diesel smuggling syndicates, this year, with seizure of subsidised diesel worth RM2 million.
National
Five syndicates busted in Johor with arrest of 85, seizure of diesel worth RM2 million
SHAH ALAM - The Johor police have crippled five diesel smuggling syndicates, this year, with seizure...
From the 6,338 reports received, police have opened investigation papers on 1, 203 cases while charges have been filed in 588 cases. - Bernama Photo
National
Fraud cases involving losses of over RM31 mln recorded in Pahang
KUANTAN - Pahang police have recorded 6,338 Commercial Crime cases involving losses of over RM31...
Smuggled goods placed at the banks of Golok River before being smuggled by boat to the neighbouring country.
National
Gergaji, Rahmat and Kajang, three smuggling hot spots in Rantau Panjang
KOTA BHARU - Illegal ports in Gergaji, Rahmat and Kajang are among the hot spots for smuggling...
KPDNHEP seized a total of 255 kilograms (kg) of subsidised cooking oil in polybags at a building in Petaling Jaya on Friday.
National
255 packets of subsidised cooking oil seized
PUTRAJAYA – The Ministry of Domestic Trade and Consumer Affairs (KPDNHEP) seized 255 kilograms...
MACC chief commissioner Tan Sri Azam Baki
National
BNM, MACC and financial sector must continue to cooperate to combat corruption, financial scams
KUALA LUMPUR - Bank Negara Malaysia (BNM) must continue to cooperate with the Malaysian...
Shafee. FILE PIX.
National
Court grants Shafee temporary release of passport to travel to Italy
KUALA LUMPUR - The High Court here today granted lawyer Tan Sri Muhammad Shafee Abdullah temporary...
Hamzah said the ministry had revoked the access of several agencies following the data leak. - FILE PIX
National
Data leak: Only 44 agencies can access NRD’s database
PUTRAJAYA – The Home Ministry is taking a firm measure by limiting only 44 government-related...
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...
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People walk past posters campaigning for Democratic presidential nominee, US Vice President Kamala Harris are seen on a wall along twelfth street on November 04, 2024 in Philadelphia, Pennsylvania. - File photo by AFP
Harris needed Hawaii vacation after losing presidential election - White House
American singer Bruno Mars and K-pop singer Rose in the music video of Apt. Photo: ROSE/YOUTUBE
Rosé, Bruno Mars to perform viral hit for first time
In Dewan Rakyat yesterday, Anwar explained the government’s new strategy to reduce overseas travel expenses was to invite companies such as Petronas, Proton, and others to participate. - Photo credit: Anwar Ibrahim/Facebook
Govt saves nearly RM1 million in Anwar's flight cost for visits to five countries - Fahmi
Abang Adik has garnered recognition at prestigious events such as the 37th Fribourg International Film Festival in Switzerland and the First Film Festival in China. - File photo
Abang Adik wins best film award in Los Angeles
Britain's King Charles III. Photo by Thibaud Moritz/AFP
King Charles' coronation cost £72 million, government accounts show
Most Popular
Healing through stories: Must-watch K-dramas for mental health support
It’s Okay, That’s Love - Source: X
King Charles' coronation cost £72 million, government accounts show
Britain's King Charles III. Photo by Thibaud Moritz/AFP
Police collect over RM1 million in discounted summonses on first day of 2TM programme
Photo for illustrative purposes only. Bernama FILE PIX
Abang Adik wins best film award in Los Angeles
Abang Adik has garnered recognition at prestigious events such as the 37th Fribourg International Film Festival in Switzerland and the First Film Festival in China. - File photo
One dead, one injured in Australian helicopter crash
Photo for illustrative purposes only - Canva
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