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Tags Results for
unlawful-activities
Total matches: 239
Former Baling Member of Parliament Datuk Seri Abdul Azeez Abdul Rahim (right) - BERNAMA
National
Abdul Azeez freed on corruption, money laundering charges
KUALA LUMPUR - Former Baling Member of Parliament Datuk Seri Abdul Azeez Abdul Rahim was today...
Mohd Ismail faces the eighth charge of posesssing RM1.27 million and 8,178,000 rupiah in his house which were proceeds from unlawful activities.
National
Senior cop convicted of money laundering gets another chance to appeal
PUTRAJAYA - A senior police officer was given another chance to appeal a 10-year jail term and RM42...
Rosmah Mansor
National
AGC not appealing against high court ruling to return luxury items to Najib, Rosmah
KUALA LUMPUR - The Attorney-General’s Chambers (AGC) today confirmed that it is not appealing...
Tommy
National
Court allows Tommy Thomas’ bid to quash Najib’s suit
KUALA LUMPUR - Former Attorney-General (AG) Tan Sri Tommy Thomas has succeeded in his bid to quash...
Tan Sri Shahrir Abdul Samad
National
No instructions for audit review on RM1 mil received by Shahrir, says IRB officer
KUALA LUMPUR - An officer of the Inland Revenue Board (IRB) told the High Court today that the IRB...
Syed Saddiq Syed Abdul Rahman was ordered by the High Court to enter his defence on four charges of abetting in criminal breach of trust, misappropriation of assets and money laundering.
National
Armada funds: Syed Saddiq ordered to enter defence
KUALA LUMPUR - The High Court here today ordered incumbent Muar MP Syed Saddiq Syed Abdul Rahman to...
Tan Sri Muhammad Shafee Abdullah at the Kuala Lumpur Courts Complex, today. - Pix by ASRIL ASWANDI SHUKOR
National
Shafee freed from RM9.5 million money laundering charge
KUALA LUMPUR - Prominent lawyer Tan Sri Muhammad Shafee Abdullah has been acquitted and discharged...
Tan Sri Muhammad Shafee Abdullah at the Kuala Lumpur Courts Complex. - BERNAMA
National
Lawyer Shafee to know fate tomorrow on RM9.5 million money laundering charge
KUALA LUMPUR - The High Court will decide tomorrow whether to free or order lawyer Tan Sri Muhammad...
Syed Saddiq. BERNAMA FILE PIX
National
High Court decides tomorrow whether Syed Saddiq will be freed or enter defence
KUALA LUMPUR - The High Court here will deliver its decision tomorrow on whether incumbent Muar...
KPDNHEP Enforcement director Azman Adam - Photo from Sinar archive
National
Stop selling streaming technology devices violating copyright - KPDNHEP
KUALA LUMPUR - The Ministry of Domestic Trade and Consumer Affairs (KPDNHEP) today warned all...
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Latest News
The inmate known as A. Kalai Kumar, 27, has eight prior criminal records, including four related to narcotics. - Photo courtesy of PDRM
Cops launch manhunt for inmate who escaped from Sungai Buloh Hospital
Search and rescue teams scouring river for missing girl. - Photo courtesy of Fire and Rescue Department
Six-year-old girl missing after crocodile attack in Bintulu
The victim, Saleha Ashaari, 49, a permanent resident who was a trader at the beach, was confirmed dead at the scene.
Cambodian woman killed by falling tree in Kemaman
Muhammad Rafique Rashid Ali
Imposing conditions in MoU contradicts parliamentary democracy – Pejuang
An Australian Federal Police officer arresting a suspect allegedly involved in an encrypted messaging app used by criminals worldwide to facilitate drug deals and order killings, at an unknown location. Photo by Handout / Australian Federal Police/AFP
Encrypted 'Ghost' app: What we know
Most Popular
Imposing conditions in MoU contradicts parliamentary democracy – Pejuang
Muhammad Rafique Rashid Ali
Cambodian woman killed by falling tree in Kemaman
The victim, Saleha Ashaari, 49, a permanent resident who was a trader at the beach, was confirmed dead at the scene.
Six-year-old girl missing after crocodile attack in Bintulu
Search and rescue teams scouring river for missing girl. - Photo courtesy of Fire and Rescue Department
Cops launch manhunt for inmate who escaped from Sungai Buloh Hospital
The inmate known as A. Kalai Kumar, 27, has eight prior criminal records, including four related to narcotics. - Photo courtesy of PDRM
Dewi Liana's Mandarin challenges in Puteri Hang Li Po
Actress Dewi Liana Seriestha, who plays the character of Puteri Hang Li Po, during an interview after the press conference for the Puteri Hang Li Po Musical Theatre at Istana Budaya recently. - Photo by Bernama
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