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Tags Results for
unlawful-activities
Total matches: 236
High Court dismissed Tan Sri Muhammad Shafee Abdullah’s bid to expunge over half of the written witness statement of a former Inland Revenue Board (IRB) officer in relation to his money laundering case involving RM9.5 million. - BERNAMA
National
Court dismisses Shafee's application to expunge tax officer's witness statement
KUALA LUMPUR - The High Court here today dismissed Tan Sri Muhammad Shafee Abdullah’s application...
Lawyer Tan Sri Muhammad Shafee Abdullah's bid to expunge over half of the written witness statement of a former Inland Revenue Board (IRB) officer in relation to his money laundering case will be decided by the High Court on Feb 15. - BERNAMA
National
High Court sets Feb 15 to decide on Shafee's bid to expunge ex-tax officer's statement
KUALA LUMPUR - The High Court today fixed Feb 15 to decide on Tan Sri Muhammad Shafee Abdullah's...
Former Tabung Haji chairman Datuk Seri Abdul Azeez Abdul Rahim
National
RM16 million forfeiture suit: AGC rejects representation by Abdul Azeez's family
KUALA LUMPUR - The Attorney-General's Chambers (AGC) has rejected a representation submitted by...
Lawyer Tan Sri Muhammad Shafee Abdullah - BERNAMA Pic
National
Shafee intends to delay claim - LHDN
KUALA LUMPUR - The Inland Revenue Board (LHDN) has appealed to the High Court here to set aside Tan...
Muar MP Syed Saddiq Syed Abdul Rahman appeared at the Kuala Lumpur courts complex for the mention of his corruption case. -BERNAMA
National
Judge advises Syed Saddiq to be careful when making statements on his court case on social media
KUALA LUMPUR - High Court Judge Mohamed Zaini Mazlan today advised Muar Member of Parliament Syed...
National
Woman charged with four money laundering counts involving over RM200,000
SHAH ALAM: A former interior decoration worker was charged in the Sessions Court, here, today with...
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Latest News
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Extreme poverty: Is there light at the end of the tunnel?
Photo for illustration purpose only. - File photo by Bernama
K-Pop mega-concert to headline Gangnam Festival
The concert will feature eight top K-POP artists representing various genres, including rock, ballad, and K-Pop, such as Guckkasten. - Photo credit: guckkasten_official/Instagram
'A way of life': The Japanese dancer conquering Spain's flamenco scene
Japan's Junko Hagiwara, also known as La Yunko, poses for pictures at the Instituto Andaluz de Flamenco in Seville, on August 29, 2024. - Photo by AFP
Africa faces disproportionate burden from climate change - UN
A sandfisher hooks his canoe to a makeshift anchor to avoid being swept away by strong currents on the banks of the Ubangui River at the outskirts of Bangui on August 16, 2024. - Photo by AFP
Petronas spreads Merdeka joy with ‘Terjah Merdeka’
Participants lined up, waiting for their chance to spin the prize wheel. Photo by Mohd Halim Abdul Wahid
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