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Tags Results for
illegal-money
Total matches: 26
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...
By providing hawkers and small business owners with an RM 1.4 billion microbusiness loan facility under the 2024 Budget, Bank Simpanan Nasional (BSN) is able to keep this population from engaging in criminal activity. - FILE PIX
National
RM1.4 billion loan facility for hawkers, small traders can adress "Ah Long" problems
KUALA LUMPUR - Bank Simpanan Nasional's (BSN) micro financing loan facilities of RM1.4 billion...
Photo for illustrative purposes only. - Bernama FILE PIX
National
898 Ah Long detained in Op Vulture as of August - Dewan Rakyat told
KUALA LUMPUR - A total of 898 illegal moneylenders or 'Ah Long' were arrested in 734...
Photo 123rf
LETTERS
The evolution of money laundering, staying one step ahead
Combating financial crime and money laundering is a cornerstone of a broader agenda to fight...
Pix for illustration purpose only. - FILE PIX
Focus
Businesswoman loses RM118,880 in phone scam fearful of gallows
IPOH - Due to fear of being sentenced to the gallows for allegedly being involved in serious crimes,...
A local man wanted by MACC for suspected involvement in an international syndicate for smuggling and disposing of pangolin scales as well as for bribing enforcers was arrested on Tuesday. - FILE PIX
National
Pangolin scale smuggling syndicate suspect nabbed - MACC
PUTRAJAYA - A local man wanted by the Malaysian Anti-Corruption Commission (MACC) for suspected...
Authorities have seized hundreds of critically endangered pangolins and scales - AFP
National
MACC busts international pangolin scale smuggling ring
PUTRAJAYA - The Malaysian Anti-Corruption Commission (MACC) has successfully busted an international...
Photo for illustrative purposes.
Focus
Police topple job scam syndicate targeting Singaporeans
JOHOR BAHRU - Police busted a job scam syndicate targetting Singaporeans and arrested four citizens...
House sprayed with red paint (Inset) Zaki
National
Loan shark menace: Two detained for vandalising home with red paint
KOTA BHARU - Two individuals believed to be involved in gang activities, including making threats...
Muhyiddin Yassin
Politics
Muhyiddin: 'I will stay on as Bersatu, PN chief after motion to resign rejected'
KUALA LUMPUR - Tan Sri Muhyiddin Yassin has decided to remain as the Bersatu and Perikatan Nasional...
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Latest News
Photo for illustration purpose only. - Illustrated via Canva
No link between mobile phones and brain cancers - Study
Participants lined up, waiting for their chance to spin the prize wheel. Photo by Mohd Halim Abdul Wahid
Petronas spreads Merdeka joy with ‘Terjah Merdeka’
A sandfisher hooks his canoe to a makeshift anchor to avoid being swept away by strong currents on the banks of the Ubangui River at the outskirts of Bangui on August 16, 2024. - Photo by AFP
Africa faces disproportionate burden from climate change - UN
Japan's Junko Hagiwara, also known as La Yunko, poses for pictures at the Instituto Andaluz de Flamenco in Seville, on August 29, 2024. - Photo by AFP
'A way of life': The Japanese dancer conquering Spain's flamenco scene
The concert will feature eight top K-POP artists representing various genres, including rock, ballad, and K-Pop, such as Guckkasten. - Photo credit: guckkasten_official/Instagram
K-Pop mega-concert to headline Gangnam Festival
Most Popular
Extreme poverty: Is there light at the end of the tunnel?
Photo for illustration purpose only. - File photo by Bernama
K-Pop mega-concert to headline Gangnam Festival
The concert will feature eight top K-POP artists representing various genres, including rock, ballad, and K-Pop, such as Guckkasten. - Photo credit: guckkasten_official/Instagram
'A way of life': The Japanese dancer conquering Spain's flamenco scene
Japan's Junko Hagiwara, also known as La Yunko, poses for pictures at the Instituto Andaluz de Flamenco in Seville, on August 29, 2024. - Photo by AFP
Africa faces disproportionate burden from climate change - UN
A sandfisher hooks his canoe to a makeshift anchor to avoid being swept away by strong currents on the banks of the Ubangui River at the outskirts of Bangui on August 16, 2024. - Photo by AFP
Petronas spreads Merdeka joy with ‘Terjah Merdeka’
Participants lined up, waiting for their chance to spin the prize wheel. Photo by Mohd Halim Abdul Wahid
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