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.

A wealthy ex-general with ties to Indonesia's popular outgoing president and its dictatorial past, looks set to be its next leader.

The "Axis of Resistance", built up with years of Iranian support, includes Hamas, the Lebanese Hezbollah group, the Houthi movement in Yemen, and various Shi'ite groups in Iraq and Syria.

Russia is ready to help seek compromises between arch-foes Israel and Iran, President Vladimir Putin said on Friday, saying these would be difficult but possible.

The proposal is also to establish a BRICS reinsurance company to allow uninterrupted shipment of goods and key commodities between members.

Prabowo calls the programme one of the main drivers of economic growth, eventually set to add an estimated 2.5 million jobs.

Astro AWANI's revamped English platform delivers in-depth global news and expert analysis to keep you informed on key developments.

Residents of Jabalia said Israeli tanks had reached the heart of the camp after pushing through suburbs and residential districts.

Cheryl Tweedy used her statement to urge the media to remember they had a seven-year-old son, Bear, who could read the reports.

Sri Mulyani Indrawati as head of Indonesia's Ministry of Finance is expected to instil confidence among investors.

Israel has frequently resisted US advice and has caused political difficulties for the Biden administration.