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.

Senator Amerika Syarikat (AS) Bernie Senders menyuarakan sokongannya pada Jumaat kepada penuntut kolej yang menunjuk perasaan terhadap serangan Israel ke atas Semenanjung Gaza.

Lee Zii Jia, gagal membutirkan mata pertama negara apabila tewas secara set langsung kepada pemain nombor dua dunia dari China, Shi Yuqi.

Kira-kira 63.66 peratus wilayah Indonesia akan mengalami musim kemarau dari Mei hingga Ogos tahun ini.

Pengerusi BERSIH, Muhammad Faisal Abdul Aziz berkata pertubuhan itu akan turut memantau perjalanan Pilihan Raya Kecil Kuala Kubu Bharu yang akan berlangsung pada 11 Mei depan.

Felda Tenang di Besut dan Felda Belara di Kuala Terengganu merekodkan suhu panas tahap dua melebihi 37 darjah celsius selama tiga hari berturut-turut.

Bersih akan menganjurkan Kongres Bersih sebagai medan mengumpulkan pertubuhan masyarakat sivil, mahasiswa dan rakyat.

Hujan lebat lebih empat jam di Kota Tinggi, Johor menyebabkan kawasan rendah di daerah itu dinaiki air.

Gabungan Pilihan Raya Bersih dan Adil (Bersih) akan memantau perjalanan Pilihan Raya Kecil (PRK) Kuala Kubu Baharu yang akan berlangsung pada 11 Mei depan.

Ikuti rangkuman berita utama yang menjadi tumpuan sepanjang hari di Astro AWANI menerusi AWANI Ringkas.

Perdana Menteri Datuk Seri Anwar Ibrahim mengumumkan peruntukan sebanyak RM250,000 kepada persatuan-persatuan di kawasan Parlimen Tambun hari ini.