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.

An excellent rakyat-centric budget under the overarching principle of a caring and humane economy.

The government will provide a significant boost to the Sumbangan Tunai Rahmah (STR) and Sumbangan Asas Rahmah (SARA) initiatives next year.

The government plans to make it compulsory for all non-citizen workers to contribute to the Employees Provident Fund (EPF).

Prabowo will be open to foreign investment, his aide has said, such as by offering investors management of airports and sea ports.

The Women's Leadership Apprenticeship Program will be intensified as an effort to produce more female corporate personalities.

Residents of Jabalia in northern Gaza said Israeli tanks had reached the heart of the camp, using heavy air and ground fire.

Prabowo Subianto will be sworn in as Indonesia's president on Sunday with Vice President-elect, Gibran Rakabuming Raka, also taking office.

Datuk Seri Anwar Ibrahim said this allocation is intended to address the recent flash floods that hit the capital and several major towns.

Sabah and Sarawak continues to be prioritised under Budget 2025, with allocations of RM6.7 billion and RM5.9 billion respectively.

PM Anwar Ibrahim said NFOF will support venture capital fund managers to invest in startup companies with RM300 million set aside for 2025.