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Bank-account
Total matches: 326
A three-member bench - Justices Datuk Has Zanah Mehat, Datuk Nordin Hassan and Datuk Hashim Hamzah allowed the prosecution's appeal to enhance Deputy Superintendent Mohd Ismail Syed Merah's jail sentence.
National
Senior police officer gets 10 years' jail, fined RM42 mil for money-laundering
PUTRAJAYA - A senior police officer was sentenced to 10 years in jail and fined RM42 million by the...
Photo for representational purpose only - Source: 123rf
National
Man loses RM73,000 after being cheated by TAC number syndicate
MELAKA - A civil servant lost RM73,000 when his recently approved loan to renovate his house...
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...
Bukit Aman Narcotic Criminal Investigation director Datuk Ayob Khan Mydin Pitchay (two, right) during a press conference at Bukit Aman, today. - BERNAMA
National
Nine public servants among 10 arrested for allegedly selling seized drugs - Bukit Aman
KUALA LUMPUR - Nine public servants of an enforcement agency were among 10 individuals arrested for...
Securities Commission says those involved in scams commonly offer unrealistic returns of as high as 1,000 percent within the timeframe of 24 hours.
National
SC warns of increasing investment scams through messaging apps
SHAH ALAM - The Securities Commission (SC) Malaysia said investors should always exercise caution...
Photo for representational purpose only - AFP
National
Siblings held for online fraud cases involving losses of RM3.29 million
MELAKA - Melaka police have detained two siblings, believed to be involved in fraudulent online...
Photo for illustration purpose only - Source: 123rf
National
Teacher who wanted to buy dressing table ends up losing RM20,120
JEMPOL - A teacher who wanted to purchase a dressing table on Facebook, ended up losing RM20,120...
Bukit Aman Commercial CID Department director Datuk Mohd Kamarudin Md Din - BERNAMA Pic
National
Police tracing documents, witnesses abroad to assist investigations into Tawfiq’s case
KUALA LUMPUR - The police are identifying several documents and tracking down witnesses abroad to...
Photo for representational purpose only
National
MACC’s focus was on identifying and repatriating 1MDB-linked funds
SHAH ALAM - The Malaysian Anti-Corruption Commission (MACC) said the focus of its investigation into...
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...
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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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