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.

Ketua Pesuruhjaya Hak Asasi Manusia, PBB, Volker Turk menganggap terlalu banyak pelanggaran undang-undang antarabangsa di Palestin, yang menyaksikan penduduk di situ terbunuh secara tidak wajar.

Kementerian Pertahanan Taiwan mengakui maklum mengenai isu membabitkan kapal selam nuklear milik China yang dikatakan muncul berhampiran nelayan di negara kepulauan itu di Selat Taiwan.

Sekurang-kurangnya 11 pendatang asing tanpa izin (PATI) maut, manakala 64 lagi dilaporkan hilang selepas dua kapal karam di luar pantai selatan Itali PADA ISNIN.

Perkembangan itu dimaklumkan sebuah badan amal Jerman, pengawal pantai Itali dan beberapa agensi Pertubuhan Bangsa-Bangsa Bersatu (PBB).

Artis popular Amerika Syarikat (AS) Justin Timberlake ditahan atas tuduhan memandu dalam keadaan mabuk pada hari Selasa di New York, lapor CBS News yang memetik polis tempatan.

Sekurang-kurangnya 138 jemaah haji dari Indonesia telah meninggal dunia di Arab Saudi, menurut Konsulat Jeneral Indonesia di Jeddah.

Penyertaan dalam blok ekonomi organisasi antara kerajaan BRICS (Brazil, Rusia, India, China dan Afrika Selatan) akan membolehkan 'suara' Malaysia lebih didengari di pentas antarabangsa.

Lawatan rasmi Perdana Menteri China Li Qiang ke Malaysia selama tiga hari diyakini mempertingkatkan hubungan dua hala antara Malaysia dan China.

Perdana Menteri China, Li Qiang tiba di Malaysia pada Selasa malam bagi memulakan lawatan rasmi tiga hari, yang juga kunjungan sulung beliau ke negara ini sejak menyandang jawatan itu pada Mac tahun lepas.

Pindaan Akta Kanak-kanak 2001, yang bakal dibentangkan tahun ini, bakal menggariskan fokus terhadap Jabatan Pembangunan Kanak-kanak, kata Profesor Undang-undang Keluarga, Wanita dan Kanak-kanak UKM, Prof Datuk Noor Aziah Mohd Awal.

Syarikat telekomunikasi yang terlibat dalam pelaksanaan model dwi rangkaian tersebut akan melengkapkan proses pegangan ekuiti dalam Digital Nasional Bhd (DNB) pada 21 Jun ini.