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investigation papers
Total matches: 376
Photo for illustration purpose only - Source: 123RF
National
13 members of non-existent loan syndicate nabbed
GEORGE TOWN - Penang police have crippled a non-existent loan syndicate which also committed...
Former foreign minister Datuk Seri Anifah Aman has brushed off an allegation that he had received money from Ultra Kinrara Sdn Bhd (UKSB).
National
Anifah denies receiving money from UKSB, says he was shocked by the allegation
SHAH ALAM - Former foreign minister Datuk Seri Anifah Aman has brushed off an allegation that he had...
Datuk Seri Dr Ahmad Zahid Hamidi (left) at the Shah Alam Courts Complex for his corruption trial involving the Foreign Visa System (VLN), on June 17, 2022. - Photo: BERNAMA
National
MACC to probe individuals named in Zahid’s trial
SHAH ALAM - The Malaysian Anti-Corruption Commission (MACC) has opened investigation papers against...
Police seized a Lamborghini supercar in Rawang, Selangor last August in connection to money laundering activities. Photo: SINAR HARIAN
National
Money launderers hide behind legit businesses, charities
KUALA LUMPUR - Criminal syndicates hide behind legitimate businesses, including carrying out...
Women, Family and Community Development Minister Datuk Seri Rina Mohd Harun - Photo: BERNAMA
National
Allegations of conspiracy over Rumah Bonda baseless, defamatory - KPWKM
KUALA LUMPUR - The allegation that Women, Family and Community Development Minister Datuk Seri Rina...
Police will summon several individuals who had participated in the "Walk for Judiciary Independence" assembly, which was held at Padang Merbok, this morning.
National
Cops to probe 'Walk for Judicial Independence' assembly participants
SHAH ALAM - Police will call up all the individuals including members of the Malaysian Bar who...
The Malaysian Bar members had gathered and held placards for the Walk for Judicial Independence at Padang Merbok, here today.
Focus
Walk for Judicial Independence protesters disappointed, rights being denied
KUALA LUMPUR - The Malaysian Bar “Walk for Judicial Independence” programme that took place at...
Hundreds of Malaysian Bar Council members gathered at Padang Merbok here today in support of the Walk for Judiciary Independence
National
Walk for Judicial Independence cut short by police, memorandum handed over at Padang Merbok
KUALA LUMPUR - Hundreds of Malaysian Bar members gathered at Padang Merbok, here, today hoping the...
Azam said the total assets forfeited and returned to the Malaysian government last year was worth about RM5.1 billion, with 99.57 per cent of it linked to 1MDB. Photo: BERNAMA
National
RM5.1 bil in assets forfeited, returned to M’sia, 99.57 per cent linked to 1MDB
PUTRAJAYA - The total assets forfeited and returned to the Malaysian government last year was worth...
The Pahang Commercial Crime Investigation Department recorded 843 cases as of May this year. Illustration photo: 123RF
National
Fraud cases with over RM15.06 mil losses recorded in Pahang from Jan to May 2022
KUANTAN - Fraud cases were the main contributor to the increase in commercial crime in Pahang, with...
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New
Pangkor Island - Photo: Canva
Dive deeper into Perak, explore these treasures beyond Ipoh and Kuala Kangsar
Tasting the stingless bee's honey. Photo: Islamic Tourism Centre
Labu Kubong: A quiet village transforming life into tourism
Hidden within the limestone hills of Perak, lies the majestic Tasik Cermin. Photo: Islamic Tourism Centre
Wander through Tasik Cermin 1 and 2: Which lake holds the most magic?
Perak is a vibrant mixture of colonial charm and rich history. Photo: CANVA
Discovering the timeless charm of Perak’s history and scenic beauty
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
Most Popular
Discovering the timeless charm of Perak’s history and scenic beauty
Perak is a vibrant mixture of colonial charm and rich history. Photo: CANVA
Govt saves nearly RM1 million in Anwar's flight cost for visits to five countries - Fahmi
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
Rosé, Bruno Mars to perform viral hit for first time
American singer Bruno Mars and K-pop singer Rose in the music video of Apt. Photo: ROSE/YOUTUBE
Harris needed Hawaii vacation after losing presidential election - White House
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
Labu Kubong: A quiet village transforming life into tourism
Tasting the stingless bee's honey. Photo: Islamic Tourism Centre
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