Carian mengenai topik illegal activities

The MACC believes that the senior police officer recently detained on suspicion of accepting bribes to protect illegal activities in Kuala Lumpur, was not acting alone

Jasmine Loo Ai Swan said it never crossed her mind that Jho Low was a fraud who legitimise illegal activities to siphon 1MDB monies.

Datuk Seri Azlan Man is accused of making false claims and receiving proceeds from illegal activities.

ACP Foo Wei Min said before the US$681 mln were deposited, Datuk Seri Najib Razak's account had an outstanding balance of RM879.8 mln.

Ahmad Zahid told the High Court that as a Muslim, he would reject donations channelled to YAB if he knew they had come from illegal activities.

Tengku Zafrul said the NCC has endorsed a roadmap that lays out key strategic focus and national action plans for 2021-2023.

All Perak police personnel have been warned not to be involved in protecting illegal activities, especially in the smuggling of illegal immigrants at the state's borders.

Ahmad Zahid also faced charges of money laundering by engaging in direct transactions involving income from illegal activities.

Losses involving cyber crime cases often involved large amounts of money, especially when business fronts are used for illegal activities.

Members of the public have been encouraged to play their part as whistleblowers and report any suspicious or illegal activities to the authorities on the sale of fake vaccination certificates.

The prosecution had erred in concluding that the entry of donations into the trustee account of Yayasan Akalbudi, a foundation owned by Ahmad Zahid Hamidi, involved illegal activities.

The money used to purchase two bungalow lots in Country Heights worth RM5.9 million by Yayasan Akalbudi (YAB) owned by Ahmad Zahid came from two donors and were not proceeds from illegal activities.

Former 1MDB CEO told the High Court today he had suspicions that some illegal activities were happening in the company between Najib and Jho Low.

China insists the law aims to punish illegal activities in the city without harming the fundamental freedoms of the local population.

The police is in the process of taking action against the drug lords, who are found living in luxury by using their legitimate businesses as a cover-up for their illegal activities.

Jenazah korban serangan Balai Polis Ulu Tiram, Allahyarham Konstable Muhammad Syafiq Ahmad Said, selamat dikebumikan di tanah perkuburan Islam Batu 8, Jalan Gambang, Kuantan pada Sabtu jam 5.50 petang.

Kejadian menyebabkan mangsa meninggal dunia di lokasi kejadian akibat kecederaan parah di kepala.

AWANI Borneo Sabtu, 18 Mei 2024 bersama Assim Hassan.

Pendapatan Sarawak diunjur RM16 bilion.

Sabah sasar 30 peratus penyertaan syarikat tempatan dalam sektor minyak & gas.

Tentera Darat Malaysia perkukuh komunikasi & koordinasi elak ancaman di kawasan terpencil

Kementerian Belia dan Sukan Sabah disaran menggerakkan program yang sesuai untuk belia Sabah seperti Program Sabah Youth Volunteer Community (SYVOC) yang berperanan seperti rakan muda untuk mempromosi gaya hidup sihat dam komuniti.

Lebih 100 Pendatang Asing Tanpa Izin (PATI) ditahan dalam operasi dijalankan Jabatan Imigresen Malaysia (JIM) Sabah.

Politeknik Sandakan Sabah (PSS) melancarkan Pusat Satelit Myfuture Jobs dengan kerjasama PERKESO Sandakan dalam usaha membantu mahasiswa dalam mencari pekerjaan.

RM5 juta diperuntukan bagi projek pemulihan 1,344 kebun koko di Sabah.

Kutipan hasil negeri Sarawak diunjur mencecah RM16 bilion, mengatasi kutipan RM13.78 bilion pada tahun lepas.

DBKL menyita meja, kerusi dan khemah yang dibuka di bahu-bahu jalan dalam operasi penguatkuasaan di sekitar Kampung Baru di sini.

Penganjuran empat konsert berskala mega yang akan berlangsung di Singapura dan Genting Highlands itu bukan penanda dirinya akan meninggalkan dunia nyanyian.