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.

Insiden serangan di Balai Polis Ulu Tiram, Johor awal pagi semalam sehingga mengorbankan dua anggota polis tidak boleh diambil mudah walaupun negara berada dalam keadaan aman.

Banjir kilat yang berlaku di tiga daerah di Perak, bermula malam Khamis turut menyebabkan sebuah rumah di Kampung Jelutong, Bukit Gantang dihanyutkan arus deras.

Fatiya, 36, berkata, dia berterima kasih kepada ibunya, Badriyah Hassan dan memohon maaf kerana penyakit tersebut membebankan

Korea Utara pada Sabtu berkata ia telah melancarkan peluru berpandu balistik taktikal yang dilengkapi dengan sistem navigasi "autonomi" baharu dalam usaha untuk meningkatkan keupayaan senjatanya.

Jabatan Pengangkutan Jalan (JPJ) akan melaksanakan operasi mengesan syarikat dan pemilik kenderaan yang menyewakan kenderaan mereka kepada warga asing yang tidak mempunyai lesen memandu sah serta insu

Seorang suri rumah di sini kerugian RM15,850 selepas terperdaya dengan iklan tawaran kerja 'review' hotel daripada sebuah syarikat yang menjanjikan komisen tinggi.

Ning turut menegaskan dirinya antara selebriti yang aktif menyalurkan sumbangan untuk Gaza dan bersolidariti untuk Palestin.

Dua lelaki warga tempatan ditahan kerana disyaki terlibat kes cubaan menceroboh Istana Negara, semalam.

Seramai 46 individu sudah diambil keterangan bagi membantu siasatan kes serangan Balai Polis Ulu Tiram, pada pagi Sabtu.

Raja Zarith Sofiah berkenan berangkat ke Masjid Tunku Laksamana Abdul Jalil Ibu Pejabat Polis Kontinjen Johor bagi memberi penghormatan terakhir buat dua anggota polis yang terkorban.