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Unlawful-activities
Total matches: 251
Syed Saddiq at the Kuala Lumpur Court Complex. Photo: BERNAMA
National
Prosecution closes case in Syed Saddiq's money laundering trial
KUALA LUMPUR - The prosecution in the criminal breach of trust (CBT) and money laundering case...
Abdul Azeez was today given a discharge not amounting to an acquittal. - Bernama File Photo
National
Abdul Azeez gets discharge, not amounting to acquittal on nine corruption and money laundering charges
KUALA LUMPUR - Former Tabung Haji chairman Datuk Seri Abdul Azeez Abdul Rahim was today given a...
Photo for illustration purposes only - 123RF Photo
National
Company director pleads guilty to money laundering involving nearly RM300,000
KOTA TINGGI - A director of a travel agency pleaded guilty in the Sessions Court here today to four...
The ring leader and another man were arrested on Sept 14.
National
Police bust San Sentosa gang, arrest six suspects
KUALA LUMPUR - The police have busted the 'San Sentosa Gang' with the arrest of its leader...
Lawyer Tan Sri Muhammad Shafee Abdullah at the Kuala Lumpur Courts Complex for his trial, today. - BERNAMA
National
Shafee's claim RM9.5 million was a loan merely to cover criminal act - Prosecution
KUALA LUMPUR - Lawyer Tan Sri Muhammad Shafee Abdullah’s claim that the RM9.5 million he received...
Shafee is liable to be jailed for a maximum of 15 years and fined not less than five times the amount of proceeds from the unlawful activity, if convicted. - Bernama photo
National
Money laundering involving RM9.5 mln: Shafee to know whether freed or enter defence on Oct 28
KUALA LUMPUR - Senior lawyer Tan Sri Muhammad Shafee Abdullah will know this Oct 28 whether he will...
The lawsuit filed by Najib was an abuse of the court process and cannot be relied on. - Photo: Sinar Archive
National
Najib’s suit a "collateral attack” on his 1MDB related cases - Lawyer
KUALA LUMPUR - Datuk Seri Najib Tun Razak’s suit against the former Attorney-General, Tan Sri...
Najib continued his suit against former Attorney General Tan Sri Tommy Thomas as the first defendant. - Photo: Sinar Archive
National
Najib withdraws suit against govt, continues action against Tommy Thomas
KUALA LUMPUR - Datuk Seri Najib Tun Razak today withdrew his suit against the Malaysian government...
Former Felda chairman Tan Sri Shahrir Ab Samad - Bernama Photo
National
Shahrir Samad trial: RM118k cheque was deposited into car company's bank account - Witness
KUALA LUMPUR - The High Court hearing the case of former Felda chairman Tan Sri Shahrir Ab Samad was...
Azeez arrived at the Court of Appeal today. Photo: BERNAMA
National
Azeez's trial on nine charges to proceed at Sessions Court
PUTRAJAYA - The trial of former Tabung Haji chairman Datuk Seri Abdul Azeez Abdul Rahim on...
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The special report entitled "Tangki Air Bangkai" by Nor Syamira Liana Nor Ashaha secured first place, earning a cash prize of RM5,000 and a trophy. - Photo by MOHD HALIM ABDUL WAHID
Sinar Harian dominates CIDB Media Awards 2024
Late US record producer Quincy Jones appears on screen as he receives and honorary award during the Academy of Motion Picture Arts and Sciences' 15th Annual Governors Awards at the Ray Dolby Ballroom in Los Angeles on Nov 17, 2024. (Photo by Etienne Laurent / AFP)
Notable deaths of 2024
Frustration and financial strain are mounting among Residensi Hektar, Gombak homebuyers left in limbo as the housing project faces years of delay.
Homebuyers left in limbo as Residensi Hektar, Gombak faces ongoing delays
Photo for illustration purposes only.
Stronger frameworks essential to ensure fairness for drivers and passengers
Klang Selatan District police chief ACP Cha Hoong Fong - BERNAMA FILE PIX
Police rescue girl kidnapped by teenage gang in Section 7, Shah Alam
Most Popular
Homebuyers left in limbo as Residensi Hektar, Gombak faces ongoing delays
Frustration and financial strain are mounting among Residensi Hektar, Gombak homebuyers left in limbo as the housing project faces years of delay.
Notable deaths of 2024
Late US record producer Quincy Jones appears on screen as he receives and honorary award during the Academy of Motion Picture Arts and Sciences' 15th Annual Governors Awards at the Ray Dolby Ballroom in Los Angeles on Nov 17, 2024. (Photo by Etienne Laurent / AFP)
Sinar Harian dominates CIDB Media Awards 2024
The special report entitled "Tangki Air Bangkai" by Nor Syamira Liana Nor Ashaha secured first place, earning a cash prize of RM5,000 and a trophy. - Photo by MOHD HALIM ABDUL WAHID
Three dead, one-year-old baby survives in Duke highway crash
The victims were pronounced dead at the scene. Small photo (Rusdi)
Police appeal for public's help to locate two missing teenage girls
Photo for illustration purpose only. - File photo courtesy of PDRM
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