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Tags Results for
unlawful-activities
Total matches: 251
The Immigration Department rescued 10 foreign women during a raid on a massage centre in Seremban, Negeri Sembilan yesterday. - Facebook
National
Immigration Dept rescues 10 women believed to be victims of human trafficking in Seremban
KUALA LUMPUR - The Immigration Department rescued 10 foreign women during a raid on a massage centre...
Segambut Bersatu division deputy chief Adam Radlan Adam Muhammad will face another charge at the Shah Alam Sessions Court for allegedly using proceeds from unlawful activities next week. - BERNAMA
National
Adam Radlan to face another money laundering charge next week
KUALA LUMPUR - Segambut Bersatu division deputy chief Adam Radlan Adam Muhammad will face another...
Bukit Aman Commercial Crime Investigation Department (CCID) director Datuk Seri Ramli Mohamed Yoosuf said in a statement said two of the suspects were released yesterday while another suspect was released today after the remand order had expired. - FILE PIX
National
Three suspects remanded in connection with troubled MYAirline low cost carrier released on police bail
KUALA LUMPUR - Three suspects detained in connection with investigations into money laundering...
Photo for illustrative purposes - FILE PIX
National
Bersatu gets leave to challenge MACC's seizure of bank accounts
KUALA LUMPUR - The High Court here today has allowed Parti Pribumi Bersatu Malaysia's (Bersatu)...
MYAirline had suspended its operations earlier this month - FILE PIX
National
Lawyer detained over i-Serve, MYAirline case released on police bail
KUALA LUMPUR - A lawyer for an investment company and believed to be linked to the co-founder of...
National
Four individuals remanded in MYAirline, i-Serve probe
KUALA LUMPUR - The four individuals arrested yesterday for an investigation into a money laundering...
Wan Saiful, 48, in a black suit, pleaded not guilty after all the charges were read separately before Judge Suzana Hussin. - Photo by Sinar/ROSLI TALIB
National
Wan Saiful charged with 18 counts of money laundering amounting to RM5.59 million
KUALA LUMPUR - Former Bersatu information chief, Datuk Wan Saiful Wan Jan, who was previously...
Pix for illustration purpose only. - Photo by Bernama
National
MP to be charged with money laundering totalling RM6 million tomorrow
KUALA LUMPUR - A Member of Parliament (MP) will be charged at the Kuala Lumpur Sessions Court...
The prosecution today applied to the High Court to change the amount of money in three out of 25 charges faced by Datuk Seri Najib Tun Razak in connection with the 1Malaysia Development Berhad (1MDB) scandal, due to recent testimonies of two witnesses. - BERNAMA
National
Prosecution wants to amend three charges against Najib
KUALA LUMPUR - The prosecution today applied to the High Court to change the amount of money in...
The remand order against a co-founder and shareholder (second from right) of a local airline company who has a "Datuk” title has been extended till tomorrow. - SINAR/ASRIL ASWANDI SHUKOR
National
Remand extended against airline co-founder
KUALA LUMPUR - The remand order against a co-founder and shareholder of a local airline company who...
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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
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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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