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Azman Adam said that the amendment to the AMLA Act with the addition of the new offences will make efforts to combat money laundering syndicates even more effective.
Azman Adam said that the amendment to the AMLA Act with the addition of the new offences will make efforts to combat money laundering syndicates even more effective.
National
Enhance laws under AMLA will take a bite out of money laundering activities
SHAH ALAM - The addition of 13 new offences under the Anti-Money Laundering, Anti-Terrorism...
Former Tabung Haji chairman Datuk Seri Abdul Azeez Abdul Rahim
Former Tabung Haji chairman Datuk Seri Abdul Azeez Abdul Rahim
National
RM16 million forfeiture suit: AGC rejects representation by Abdul Azeez's family
KUALA LUMPUR - The Attorney-General's Chambers (AGC) has rejected a representation submitted by...
Photo for illustration purpose only. - Source: 123rf
Photo for illustration purpose only. - Source: 123rf
News
Nun jailed after stealing US$800,000 to fund bad gambling habit
LOS ANGELES - An ageing nun who stole over US$800,000 to bankroll a gambling habit and fund lavish...
Photo for illustration purpose only
Photo for illustration purpose only
National
Woman loses RM52,300 in 'Love Scam'
KUANTAN - A 74-year-old woman was conned of RM52,300 in a love scam after befriending a man on...
Datin Seri Rosmah Mansor - BERNAMA Pic
Datin Seri Rosmah Mansor - BERNAMA Pic
National
Rosmah claims that AG acted beyond jurisdiction in appointing Sri Ram
KUALA LUMPUR - Datin Seri Rosmah Mansor claimed that Attorney-General Tan Sri Idrus Harun had acted...
Datuk Seri Najib Razak lost his appeal in the Court of Appeal today to reinstate a civil lawsuit against AmBank Islamic Bhd and two others over mismanagement of his bank accounts. -BERNAMA
Datuk Seri Najib Razak lost his appeal in the Court of Appeal today to reinstate a civil lawsuit against AmBank Islamic Bhd and two others over mismanagement of his bank accounts. -BERNAMA
National
Najib loses appeal to reinstate civil suit against Ambank Islamic and two others
PUTRAJAYA - Former Prime Minister Datuk Seri Najib Razak lost his appeal in the Court of Appeal...
Datuk Seri Najib Razak entering the KL Courts Complex for his 1MDB trial. - BERNAMA
Datuk Seri Najib Razak entering the KL Courts Complex for his 1MDB trial. - BERNAMA
National
I did not meet Jho Low off the road, he was Najib's representative - Ex-1MDB CFO
KUALA LUMPUR - Former 1Malaysia Development Berhad (1MDB) chief financial officer (CFO), Azmi...
Datin Seri Rosmah Mansor - BERNAMA
Datin Seri Rosmah Mansor - BERNAMA
National
Hearing of Rosmah's bid to recuse judge postponed to Feb 3
KUALA LUMPUR - The hearing of Datin Seri Rosmah Mansor’s application to recuse High Court judge...
Barisan Nasional (BN) deputy chairman Datuk Seri Mohamad Hasan at the Kuala Lumpur Courts Complex, today.
Barisan Nasional (BN) deputy chairman Datuk Seri Mohamad Hasan at the Kuala Lumpur Courts Complex, today.
National
Zahid’s case won’t affect Johor state election
KUALA LUMPUR – Barisan Nasional (BN) deputy chairman Datuk Seri Mohamad Hasan said the case of...
Datuk Seri Dr Ahmad Zahid Hamidi said he accepted the High Court's decision which ordered him to enter his defence on 47 criminal breach of trust (CBT), corruption and money laundering charges involving tens of millions of ringgit of funds from his charity foundation Yayasan Akalbudi. - BERNAMA
Datuk Seri Dr Ahmad Zahid Hamidi said he accepted the High Court's decision which ordered him to enter his defence on 47 criminal breach of trust (CBT), corruption and money laundering charges involving tens of millions of ringgit of funds from his charity foundation Yayasan Akalbudi. - BERNAMA
National
"I accept the court's decision" -Zahid
KUALA LUMPUR - Datuk Seri Dr Ahmad Zahid Hamidi said he accepted the High Court's decision...
New
The new tariff schedule with a base tariff of 45.62 sen per kilowatt-hour for Peninsular Malaysia under Regulatory Period 4 (RP4) is proposed to be implemented starting July 1, 2025, Tenaga Nasional Bhd said today.
The new tariff schedule with a base tariff of 45.62 sen per kilowatt-hour for Peninsular Malaysia under Regulatory Period 4 (RP4) is proposed to be implemented starting July 1, 2025, Tenaga Nasional Bhd said today.
TNB proposes to impose higher base tariff for Peninsular Malaysia for 2025-2027
Photo for illustrative purposes only. Xinhua FILE PIX
Photo for illustrative purposes only. Xinhua FILE PIX
China's operating high-speed railway hits 47,000 km
A generator room supplying electricity to the Tuanku Ja'afar Hospital here caught fire earlier this afternoon.
A generator room supplying electricity to the Tuanku Ja'afar Hospital here caught fire earlier this afternoon.
Lorry accident causes fire at HTJ generator room
Photo for illustration purpose only. - Photo illustrated via Canva
Photo for illustration purpose only. - Photo illustrated via Canva
Immediate reform needed in social media regulations to protect children - Syerleena
A Perodua Kelisa carrying a family of four overturned after losing control at KM212.3 of the WCE near Sitiawan. Photo: Perak Fire Department.
A Perodua Kelisa carrying a family of four overturned after losing control at KM212.3 of the WCE near Sitiawan. Photo: Perak Fire Department.
Tragic accident on WCE claims lives of mother, toddler
Most Popular
Strict enforcement, heavy fines against heavy vehicles failing to comply with safety standards - Niosh
A recent tragedy claimed seven lives at Kilometer 204 of the North-South Highway heading north, near the Ayer Keroh Rest and Treatment area, Melaka. Bernama FILE PIX
A recent tragedy claimed seven lives at Kilometer 204 of the North-South Highway heading north, near the Ayer Keroh Rest and Treatment area, Melaka. Bernama FILE PIX
SSPA: Avoid excessive, unnecessary loans following salary increase - Cuepacs
Abdul Rahman
Abdul Rahman
Tragic accident on WCE claims lives of mother, toddler
A Perodua Kelisa carrying a family of four overturned after losing control at KM212.3 of the WCE near Sitiawan. Photo: Perak Fire Department.
A Perodua Kelisa carrying a family of four overturned after losing control at KM212.3 of the WCE near Sitiawan. Photo: Perak Fire Department.
Immediate reform needed in social media regulations to protect children - Syerleena
Photo for illustration purpose only. - Photo illustrated via Canva
Photo for illustration purpose only. - Photo illustrated via Canva
Lorry accident causes fire at HTJ generator room
A generator room supplying electricity to the Tuanku Ja'afar Hospital here caught fire earlier this afternoon.
A generator room supplying electricity to the Tuanku Ja'afar Hospital here caught fire earlier this afternoon.
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