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MONEY-LAUNDERING
Total matches: 935
Photo for illustrative purposes only - 123RF
National
1,916 elderly victims fall prey to online scams, losing over RM250 million this year
KUALA LUMPUR - A total of 1,916 elderly individuals aged 61 and above fell victim to online scams...
Several business premises believed to be managed by Global Ikhwan Services and Business Holdings Sdn Bhd (GISBH) were closed. - Photo by Bernama
National
Explainer: What GISBH did to its members, children and women
SHAH ALAM - Recent investigations into GISB Holdings Sdn Bhd (GISBH) have uncovered shocking...
The parents of the 572 children and teenagers rescued from a charity home linked to GISBH have yet to come forward to claim their children.
National
GISBH: No parents have claimed 572 children rescued in Op Global
KUALA LUMPUR - Nearly two weeks after the police launched Op Global, the parents of the 572 children...
Razarudin said 38 vehicles, estimated to be worth RM3.94 million, and 14 plots of land, the value of which is still under investigation, were also seized. - Photo by Bernama
National
153 accounts linked to GISBH worth over RM800,000 frozen - IGP
KUALA LUMPUR - To date, a total of 153 accounts linked to GISB Holdings Sdn Bhd (GISBH) worth...
Razarudin said the investigation by the police found that members of GISB Holdings Sdn Bhd allegedly still practised the Tarekat Aurad Muhammadiyah which was confirmed to have deviated from the true teachings of Islam in 1994. - Photo by Bernama
National
GISBH members still practice Tarekat Aurad Muhammadiyah - IGP
KUALA LUMPUR -The investigation by the police found that members of GISB Holdings Sdn Bhd (GISBH)...
Photo for illustration purpose only. - Illustrated by Sinar Daily
National
Company secretaries should act without fear and favour - MAICSA president
KUALA LUMPUR - The role of company secretaries in Malaysia has transformed dramatically over the...
Tan Sri Razarudin Husain - File photo
National
Son of former Al-Arqam leader among seven arrested in GISBH probe - IGP
KUALA LUMPUR – The son of a former Al-Arqam leader is among seven men suspected of being involved...
An Australian Federal Police officer arresting a suspect allegedly involved in an encrypted messaging app used by criminals worldwide to facilitate drug deals and order killings, at an unknown location. Photo by Handout / Australian Federal Police/AFP
World
Encrypted 'Ghost' app: What we know
PARIS - Police revealed Tuesday they had infiltrated and taken down an encrypted chat app called...
Federal Police Criminal Investigation Department Director Datuk Seri Mohd Shuhaily Mohd Zain - BERNAMA FILE PIX
National
Shuhaily disgusted by shocking findings in GISBH case
SHAH ALAM - Federal Police Criminal Investigation Department Director Datuk Seri Mohd Shuhaily Mohd...
MACC chief commissioner Tan Sri Azam Baki during the Ops Setting press conference at MACC headquarters, today. - Photo by Bernama
National
MACC confirms asset declaration by Mirzan, Mokhzani
PUTRAJAYA - Malaysian Anti-Corruption Commission (MACC) Chief Commissioner Tan Sri Azam Baki...
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A chimpanzee is pictured at the Pridadomus recovering centre in Villena, near Alicante. AFP FILE PIX
Chimps are upping their tool game, says study
Patriotism is the lifeblood of a nation's freedom, independence, stability, and progress.
KPN achieves outstanding performance with over 300 impactful programmes
The suspect wearing a white shirt was brought to court accompanied by several police officers to face charges of injuring a first-year UPNM student recently.
UPNM cadet officer charged with injuring junior, stomping on him with spike boots
US President-elect Donald Trump is handing top roles in his future administration to a mix of allies, provocateurs and a few relatively conventional figures. - (Photo by various sources / AFP)
Trump's top team: Firebrands and stalwarts
The trip was documented on the kindergarten’s social media accounts, particularly on TikTok, where a video garnered over 233,000 views. Souce: @muslimjuniorprimajaya (Instagram)
Big smiles, little travellers: Viral kindergarten trip melts community hearts
Most Popular
UPNM cadet officer charged with injuring junior, stomping on him with spike boots
The suspect wearing a white shirt was brought to court accompanied by several police officers to face charges of injuring a first-year UPNM student recently.
ICC warrants critical step in holding Israeli leaders accountable - BDS
The International Criminal Court on Nov 21, 2024 issued arrest warrants for Israeli Prime Minister Benjamin Netanyahu and Defence Minister Yoav Gallant, as well as a Hamas' military chief. - (Photo by DEBBIE HILL / POOL / AFP)
Big smiles, little travellers: Viral kindergarten trip melts community hearts
The trip was documented on the kindergarten’s social media accounts, particularly on TikTok, where a video garnered over 233,000 views. Souce: @muslimjuniorprimajaya (Instagram)
Trump's top team: Firebrands and stalwarts
US President-elect Donald Trump is handing top roles in his future administration to a mix of allies, provocateurs and a few relatively conventional figures. - (Photo by various sources / AFP)
Two-hour Friday prayer break in Johor seen as a boost to worker productivity
The decision to extend the Friday prayer break to two hours for Johor's private sector is expected to enhance worker productivity while maintaining smooth business operations. Illustrative picture.
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