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Tags Results for
unlawful-activities
Total matches: 236
A Filipino woman and a local man have been apprehended in connection with a suspected human trafficking syndicate here. - Labuan police
National
Two arrested in Labuan for suspected human trafficking
LABUAN - A Filipino woman and a local man have been apprehended in connection with a suspected human...
MACC Chief Commissioner Tan Sri Azam Baki when met by media after officiating a public-private partnership programme - BERNAMA PIX
National
MACC to wait for police to complete probe against Roger Ng first - Azam Baki
KUALA LUMPUR - The Malaysian Anti-Corruption Commission (MACC) will wait for the police to complete...
Najib
National
Najib closes bank account after transferring RM162 million - Witness
KUALA LUMPUR - The High Court here today was told that Datuk Seri Najib Tun Razak had closed his...
Former prime minister Datuk Seri Najib Razak had signed five cheques for RM22.6 million in illicit funds involving 1MDB, the High Court was told today. - Photo by Bernama
National
Najib signs five cheques worth RM22.6 million for Umno, companies, individuals, court told
KUALA LUMPUR - Former prime minister Datuk Seri Najib Razak had signed five cheques for RM22.6...
A senior police officer told the High Court today that Datuk Seri Najib Razak's Ambank account had received US$681 million or RM2.08 billion in illicit funds from Tanore Finance Corporation (Tanore). - Photo by Bernama
National
Najib receives RM2.08 billion in illicit funds from Tanore
KUALA LUMPUR - A senior police officer told the High Court here today that Datuk Seri Najib...
Picture for illustrative purposes - FILE PIX
National
High court upholds acquittal of former Johor exco's son on corruption, money laundering charges
JOHOR BAHRU - The High Court here today upheld the decision of a Sessions Court which acquitted the...
Datuk Seri Najib Razak’s and Tan Sri Tommy Thomas - FILE PIX
National
Najib's appeal to reinstate lawsuit against Tommy Thomas for hearing on Feb 5 next year
PUTRAJAYA - The Court of Appeal has fixed Feb 5 next year to hear Datuk Seri Najib Razak’s appeal...
The MACC is investigating several individuals suspected of being involved in corruption and money laundering during the government’s efforts to recover assets related to 1MDB. - FILE PIX by Bernama
National
1MDB asset recovery: MACC confirms investigation, denies violation of laws
KUALA LUMPUR - The Malaysian Anti-Corruption Commission (MACC) is investigating several individuals...
Rosmah claimed that the details in the 13th to 17th charges (failure to declare income) were misleading because they had combined money laundering offences. - FILE PIX by Bernama
National
Rosmah claims charges against her overlapping, will not get fair trial
KUALA LUMPUR - Datin Seri Rosmah Mansor has claimed that she would not get a fair trial due to an...
Najib’s counsel, Datuk Firoz Hussein Ahmad Jamaluddin, after consulting his client, told the court that the former prime minister wished for Justice Azizah to recuse herself from hearing his appeal. - FILE PIX
National
Court of Appeal judge recuses herself from Najib's appeal against ex-AG Tommy Thomas
PUTRAJAYA - Court of Appeal judge Datuk Azizah Nawawi has recused herself from hearing Datuk Seri...
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Latest News
Photo for illustration purpose only. - File photo by AFP
Suicide rates increase in US over past 20 years - CDC
Estevao played a combined total of 32 minutes in Brazil's 1-0 home victory over Ecuador last Friday and the 1-0 away defeat to Paraguay. - Photo credit: estevaowilian_/Instagram
Chelsea bound Estevao aims for more international success
Siti Nur Natrah showcases the hibiscus-themed hairbands she created and sells online.
Housewife's hibiscus hairbands in high demand
WSC 2024 features 62 skill areas, with Malaysia participating in 14 of them, including Robot System Integration, IT Software Solution for Business, Heavy Vehicle Technology, and Digital Construction. - Photo by Bernama
Father's encouragement drives hairdresser's world stage ambitions
Photo for illustration purpose only. - Photo by Bernama
5 Serene spots to escape the hustle and bustle of KL
Most Popular
Penang targets age-friendly status by 2028
Penang addresses needs of growing senior citizen population - Photo by Bernama
High doses of Adderall linked with heightened risk of psychosis and mania
Photo for illustration purpose only - 123RF
Fostering patriotism through screening of Lahad Datu movie
The film on sovereignty tells the tense moments when the military operation in the Lahad Datu incursion shook the country in 2013. Photo: Syafiq Kyle's Facebook
5 Serene spots to escape the hustle and bustle of KL
Photo for illustration purpose only. - Photo by Bernama
Rumah Kita: A haven for unwed mothers
The 25 occupants, including three orphans, at Rumah Kita are from all over Peninsula Malaysia. - Photo by Bernama
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