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.

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.