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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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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 ALBERTO PIZZOLI and ABIR SULTAN / AFP)
ICC issues arrest warrants for Netanyahu, Gallant, Hamas leader Deif
The victims were pronounced dead at the scene. Small photo (Rusdi)
Three dead, one-year-old baby survives in Duke highway crash
Johor police chief Datuk M Kumar said the suspects, aged between 25 and 35, were apprehended in the Damansara area near Kuala Lumpur at about 7am yesterday. - File photo
Six arrested after 180km police chase from Johor to KL
Photo for illustration purpose only. - File photo courtesy of PDRM
Police appeal for public's help to locate two missing teenage girls
Spain's Prime Minister Pedro Sanchez (R) applauds with Palestinian prime minister Mohammad Mustafa (2R) as Spain's second Deputy Prime Minister and Minister of Labor and Social Economy Yolanda Diaz (2L) stands with Palestinian labor minister Enas Attari after signing bilateral accords during a signing ceremony at the Moncloa Palace in Madrid, on November 21, 2024. (Photo by OSCAR DEL POZO / AFP)
Spain holds first talks with Palestinian govt since recognising state
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'World of Warcraft' still going strong as it celebrates 20 years
People play World of Warcraft at an E-Sports centre in Jinzhou, in China’s central Hubei province on August 1, 2024. - AFP
Bangladesh ex-PM makes first public appearance in six years
This handout photograph taken by Press Wing of Bangladesh's Chief Adviser and released on November 21, 2024, shows nobel laureate and chief adviser of Bangladesh's interim government Muhammad Yunus (R) with former premier and Bangladesh Nationalist Party (BNP) chairperson Khaleda Zia (2L) at a reception to mark the country's Armed Forces Day in Dhaka. - Photo by AFP
The first 'zoomed-in' image of a star outside our galaxy
This image shows an artist’s impression of the star WOH G64, the first star outside our galaxy to be imaged in close-up. - Photo by AFP
Spain holds first talks with Palestinian govt since recognising state
Spain's Prime Minister Pedro Sanchez (R) applauds with Palestinian prime minister Mohammad Mustafa (2R) as Spain's second Deputy Prime Minister and Minister of Labor and Social Economy Yolanda Diaz (2L) stands with Palestinian labor minister Enas Attari after signing bilateral accords during a signing ceremony at the Moncloa Palace in Madrid, on November 21, 2024. (Photo by OSCAR DEL POZO / AFP)
Tesla taps Malaysian suppliers for EV components - Miti
Photo for illustration purpose only. - Photo by AFP
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