Article Related To 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.

Consultations on PTPTN loans and admission to IPTA are among services provided at the Higher Education Ministry booth.

Almost 200 residents from 60 homes in Kampung Tanjung Kala have ended up stuck when their 200-metre (m) long concrete bridge flooded.

The draft finance deal criticised by both developed and developing nations.

This was following the discovery of a suspected prohibited item in luggage.

Kelantan has reminded the public in the state to refrain from outdoor activities with the arrival of the Northeast Monsoon season.

Former New Zealand prime minister Jacinda Ardern was given a global leadership award by the United Nations Foundation.

The decision of the ICC to issue arrest warrants against Benjamin Netanyahu and Yoav Gallant is apt, said Datuk Seri Anwar Ibrahim.

KTMB will provide two additional ETS trains for the KL Sentral-Padang Besar route and return trips in conjunction with the holidays.

Malaysia's international reserves rose to US$118.0 billion as at Nov 15, 2024, up from US$117.6 billion on Oct 30, 2024.

The findings announced are part of a years-long study of the history of the cosmos focusing upon dark energy.