Carian mengenai topik criminal-activities

PMO in a statement said that it believed the accounts were used for fraudulent criminal activities.

A comprehensive master plan for border control will be implemented to combat cross-border criminal activities including human trafficking, said Home Minister Datuk Seri Hamzah Zainudin.

Money is the prime reason for engaging in criminal activities and the goal is to get the dirty money into the financial system.

Students who join the club could be the 'eyes and ears' for the authorities, in reporting criminal activities that may occur in school.

The MMEA continues to intensify patrols despite bad weather and rough seas during the monsoon season to curb criminal activities in the country's waters.

Duterte said he would run for vice president in 2022 in order to keep up his crusade on insurgency, criminal activities and drug dealers.

Tawau MMEA has to deal with the endless and everchanging rat trails as well as the criminal activities which are often conducted at night.

Criminal activities linked to national borders including shootings, smuggling of migrants as well as Macau Scam fraud syndicates are among those that have riveted public attention throughout 2020.

The Royal Malaysia Police (PDRM) will work with the Federal Land Development Authority (Felda) to tackle the increasing criminal activities of ketum smuggling and abuse.

The public should use the proper channels to report any criminal cases, including illegal gambling.

The reopening of more sectors and the many freedoms given to the public will all go to waste if it were abused.

As of Monday, 308 vehicles attempting to return to their hometowns in the state, were ordered to turn back and nine compounds were issued against those who breached the rules.

There is also a fear that our society will be exposed to new kinds of criminal activities involving online financial transactions if we rush with the plan to turn our society into cashless society.

The criminal activities of a group using the WeChat app to find victims for ransom money were crippled when five suspects were detained here two days ago.

More policemen, including officers are expected to be arrested to facilitate investigations into the alleged protection of criminal activities including drug trafficking syndicates.

Penularan penyakit berkaitan haba panas menjadi kebimbangan terbaharu di Gaza selepas suhu luar jangka melampau melanda wilayah itu setiap hari. Ia sudah semestinya diburukkan lagi dengan kekurangan air bersih dan ketiadaan sistem pembuangan sisa pepejal yang sepatutnya wujud di sesebuah kawasan didiami manusia.

Wakil Dewan Perwakilan Amerika Syarikat (AS) Ilhan Omar mengadakan lawatan di kampus penyokong Pro Palestin di Universiti Columbia New York pada Khamis.

Dua lelaki yang mana salah seorangnya pernah bertugas di Parlimen United Kingdom (UK) enjalani proses perbicaraan di mahkamah London pada Jumaat selepas didakwa menjadi tali barut menyalurkan maklumat sulit kerajaan kepada negara tembok besar itu.

Polis Guatemala melakukan serbuan mengejut ke atas pejabat-pejabat Pertubuhan Save the Children di pelbagai lokasi di negara itu. Ia bagi mencari bukti dakwaan pertubuhan yang memperjuangkan kebajikan kanak-kanak itu, terlibat dalam jenayah penderaan terhadap golongan itu.

Pameran Maritim dan Aeroangkasa Antarabangsa Langkawi 2025 (LlMA ‘25) akan dianjurkan pada 20 hingga 24 Mei tahun depan bertemakan Innovate Today, Thrive Tomorrow.

Malaysia terus komited mempertingkatkan hubungan dua hala yang berterusan bersama Libya demi manfaat bersama dalam pelbagai sektor.

Presiden Umno, Datuk Seri Ahmad Zahid Hamidi dan Presiden Bersatu, Tan Sri Muhyiddin Yassin bersepakat untuk menamatkan pertikaian peribadi antara mereka.

Sultan Selangor Sultan Sharafuddin Idris Shah yang juga Kepten Yang Dipertua Tentera Laut Diraja Malaysia (TLDM) berkenan berangkat ke Pangkalan TLDM Lumut di Perak bagi menghadiri Majlis Bacaan Yasin, Tahlil dan Khutbah Khas sempena Sambutan Hari TLDM ke-90.

Perdana Menteri Datuk Seri Anwar Ibrahim memaklumkan beliau memulangkan elaun sebagai pengerusi Khazanah Nasional Berhad yang diterimanya dan sekali lagi menegaskan tidak menerima gaji bagi jawatan Perdana Menteri yang disandangnya sejak November 2022.

Antara pelbagai berita dalam dan luar negara yang disiarkan di Astro AWANI, berikut adalah yang paling menjadi tumpuan sepanjang hari ini.