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Nicki Liow, 34 was alleged to be involved in organised crime
Nicki Liow, 34 was alleged to be involved in organised crime
National
Fugitive Nicky Liow turns himself in to the police, faces 26 charges
SHAH ALAM - Fugitive businessman Nicky Liow has turned himself in to police today, Bukit Aman...
Muar MP Syed Saddiq Syed Abdul Rahman at the Kuala Lumpur Courts Complex, today. - BERNAMA
Muar MP Syed Saddiq Syed Abdul Rahman at the Kuala Lumpur Courts Complex, today. - BERNAMA
National
Prosecution files two amended charges against Syed Saddiq
KUALA LUMPUR - The prosecution today filed two amended charges against Muar MP Syed Saddiq Syed...
Bukit Aman Commercial Crime Investigation Department (JSJK) director Datuk Mohd Kamarudin Md Din said the authorities in Singapore had given consent for the police investigation team to head to Singapore in December 2021 and February this year, but the trips could not be made due to several factors.
Bukit Aman Commercial Crime Investigation Department (JSJK) director Datuk Mohd Kamarudin Md Din said the authorities in Singapore had given consent for the police investigation team to head to Singapore in December 2021 and February this year, but the trips could not be made due to several factors.
National
1MDB: Police team headed to Singapore - Bukit Aman
KUALA LUMPUR - A team from the Royal Malaysia Police (PDRM) will travel to Singapore on March 29 and...
Former Mara Inc chairman Datuk Mohammad Lan Allani - BERNAMA
Former Mara Inc chairman Datuk Mohammad Lan Allani - BERNAMA
National
Ex-Mara Inc chairman pleads not guilty to RM10 million money laundering charge
KOTA KINABALU - Former Mara Incorporated Sdn Bhd (Mara Inc) chairman Datuk Mohammad Lan Allani today...
Two out of four businessmen, Datuk Ab Aziz Abdullah, 44, (middle) and Abu Yazid Mohd, 38, (left) charged with money laundering involving millions of ringgit in connection with the issuance of Temporary Employment Visit Passes (PLKS). - BERNAMA
Two out of four businessmen, Datuk Ab Aziz Abdullah, 44, (middle) and Abu Yazid Mohd, 38, (left) charged with money laundering involving millions of ringgit in connection with the issuance of Temporary Employment Visit Passes (PLKS). - BERNAMA
National
Four businessmen charged with money laundering again
SHAH ALAM - Four businessman, including one with the "Datuk” title, were charged in the Sessions...
Malaysian Anti-Corruption Commission (MACC) Tan Sri Azam Baki in a press conference at the MACC headquarters in Putrajaya. - BERNAMA
Malaysian Anti-Corruption Commission (MACC) Tan Sri Azam Baki in a press conference at the MACC headquarters in Putrajaya. - BERNAMA
National
MACC freezes ex-media CEO's assets worth US$10 million - Azam Baki
PUTRAJAYA - The Malaysian Anti-Corruption Commission (MACC) has frozen domestic and foreign assets...
It is understood that Rohana went to the MACC office to give her statement on Thursday.
It is understood that Rohana went to the MACC office to give her statement on Thursday.
National
MACC freezes Rohana's assets and bank account
KUALA LUMPUR - The Malaysian Anti-Corruption Commission (MACC) has issued an order to freeze the...
Former deputy director of the Sabah Water Department (Jans) Teo Chee Kong was given a discharge not amounting to an acquittal by the Kota Kinabalu Sessions Court on 146 charges of money laundering, involving more than RM32 million. - BERNAMA
Former deputy director of the Sabah Water Department (Jans) Teo Chee Kong was given a discharge not amounting to an acquittal by the Kota Kinabalu Sessions Court on 146 charges of money laundering, involving more than RM32 million. - BERNAMA
National
Ex-Sabah water deputy director given a discharge not amounting to acquittal for money laundering
KOTA KINABALU - The Kota Kinabalu Sessions Court today discharged not amounting to an acquittal...
Norani Ismail, 66, owner of a travel agency pleaded not guilty in the Sessions Court to five charges of engaging in money laundering involving RM1.15 million. - BERNAMA
Norani Ismail, 66, owner of a travel agency pleaded not guilty in the Sessions Court to five charges of engaging in money laundering involving RM1.15 million. - BERNAMA
National
Travel agency owner claims trial to money laundering involving RM1.5 million
KUALA LUMPUR - An owner of a travel agency today pleaded not guilty in the Sessions Court to five...
Azman Adam said that the amendment to the AMLA Act with the addition of the new offences will make efforts to combat money laundering syndicates even more effective.
Azman Adam said that the amendment to the AMLA Act with the addition of the new offences will make efforts to combat money laundering syndicates even more effective.
National
Enhance laws under AMLA will take a bite out of money laundering activities
SHAH ALAM - The addition of 13 new offences under the Anti-Money Laundering, Anti-Terrorism...
New
Tajuddin
Tajuddin
Umno Supreme Council revokes Tajuddin’s membership suspension
Selangor Menteri Besar Datuk Seri Amirudin Shari officiated the launch of the 16 Hari Menentang Keganasan Terhadap Wanita dan Kanak-Kanak campaign at Wisma Dewan Negeri Selangor today. State Women’s Development and Social Welfare Committee chairman Anfaal Saari was also present. - Photo by Bernama
Selangor Menteri Besar Datuk Seri Amirudin Shari officiated the launch of the 16 Hari Menentang Keganasan Terhadap Wanita dan Kanak-Kanak campaign at Wisma Dewan Negeri Selangor today. State Women’s Development and Social Welfare Committee chairman Anfaal Saari was also present. - Photo by Bernama
Obedience misconceptions stop wives from reporting domestic violence - Exco
Four luxury cars and other belongings of renowned cosmetics entrepreneur Datuk Seri Vida were seized by the Kuala Lumpur High Court at her Meru residence, today (Nov 25). - FILE PIX
Four luxury cars and other belongings of renowned cosmetics entrepreneur Datuk Seri Vida were seized by the Kuala Lumpur High Court at her Meru residence, today (Nov 25). - FILE PIX
Datuk Vida’s luxury cars, belongings seized for failing to settle debt
Nikita Hand was awarded nearly €250,000 in damages after the High Court jury in Ireland found that she was raped by MMA fighter Conor McGregor in a hotel in Dublin in December 2018. Following the verdict, Hand expressed gratitude for the support she received throughout the trial.
Nikita Hand was awarded nearly €250,000 in damages after the High Court jury in Ireland found that she was raped by MMA fighter Conor McGregor in a hotel in Dublin in December 2018. Following the verdict, Hand expressed gratitude for the support she received throughout the trial.
Tampon wedged in woman's body among key evidence in sexual assault case against McGregor
Lay’s Double Crunch, available in Extra Cheese, Overloaded Nori Seaweed, and Smokin’ Barbecue, offers a bold and thrilling snacking experience. - Photo by Lay's Management
Lay’s Double Crunch, available in Extra Cheese, Overloaded Nori Seaweed, and Smokin’ Barbecue, offers a bold and thrilling snacking experience. - Photo by Lay's Management
Lay’s introduces New Lay’s Double Crunch
Most Popular
Heatwave driving elevated blackout risk in Australia's most populous state
A seagull flies past tourists standing on the steps of the Sydney Opera House on a spring day in Sydney on September 20, 2024. (Photo by DAVID GRAY / AFP)
A seagull flies past tourists standing on the steps of the Sydney Opera House on a spring day in Sydney on September 20, 2024. (Photo by DAVID GRAY / AFP)
Teeth whitening alternatives you can try at home
Achieving a radiant smile doesn't have to cost a fortune.
Achieving a radiant smile doesn't have to cost a fortune.
Police cut meth pipeline to Indonesia with RM3 million drug bust in Sekinchan
Bukit Aman Director of Narcotics Criminal Investigation Department Datuk Seri Khaw Kok Chin said during the raid, the couple were arrested along with three plastic packs of syabu weighing 83.15 grammes. - Photo by Bernama
Bukit Aman Director of Narcotics Criminal Investigation Department Datuk Seri Khaw Kok Chin said during the raid, the couple were arrested along with three plastic packs of syabu weighing 83.15 grammes. - Photo by Bernama
Man arrested at home for alleged cat abuse
Screengrab taken from social media.
Screengrab taken from social media.
Kim Raymond embraces Islam, marks new chapter in her life
Kim Raymond has embraced Islam marking a significant chapter in her life. - Source: @newmuslimscommunity (Instagram)
Kim Raymond has embraced Islam marking a significant chapter in her life. - Source: @newmuslimscommunity (Instagram)
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