Article Related To illicit

DPP said it is prosecution's duty to prove Najib's involvement and personal interest in 1MDB to obtain illicit gains from abuse of power.

Thaqwa (Malaysia) Sdn Bhd faces a lawsuit for breaching subscription agreements on unauthorised use of smart cards, decoder boxes and more.

Police arrested four people over sale of illicit liquor and seized 200 litres of the methanol-mixed alcoholic drink, a spokesperson said.

The money in Datuk Seri Najib Tun Razak's bank account was determined as illicit or clean money based on transactions from Tanore account

The United States and South Korea announced new North Korea sanctions related to thousands of IT workers.

MPs should not use the issue of illicit markets for cigarettes and vape as an excuse to not support the Tobacco and Smoking Control Bill when it is tabled at the Dewan Rakyat next week.

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Australian police arrested a Malaysian national over the importation of the illicit drug.

Hong Kong prides itself as one of the world's most free economies, but transparency campaigners have long complained that lax regulations make it an easy place to launder money.

Police found multiple large sacks containing cigarettes cartons believed to be smuggled and the male driver in his late 30s was arrested.

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The banks moved large sums of allegedly illicit funds over nearly two decades despite red flags about the origins of the money.

An actor was charged in the Ampang Magistrate's Court here today with enticing a married woman to have illicit intercourse with him.

A new study of the content viewing behavior of Malaysian consumers, revealed that 23 per cent of consumers use a TV box which can be used to stream pirated television and video content.

It will only contribute further to the increase of illicit cigarettes which already makes up more than half of the cigarettes sold in the country.

ASEAN is stepping up to create a more secure regional cyberspace.

Putting meat on people's plates is a significant contributor to global warming.

Some delegates gave the deal a standing ovation in the COP29 plenary hall. Others lambasted wealthy nations for not doing more.

She said the state government must have valid reasons for the proposal but declined to elaborate further.

The kingdom has witnessed some of the biggest peaceful rallies across the region as anti-Israel sentiment runs high over the war in Gaza.

Over 3,600 people have been killed by Israeli attacks in Lebanon so far.

Scientists say it remains unclear how much climate change is reshaping the storm season.

The material provides new insight into the moon's geological history including the oldest evidence to date of lunar volcanism.

Teenagers and young adults are becoming prime targets for a new wave of cyber scams, a trend raising alarm bells across Southeast Asia.

Before global leaders address plastic pollution, a Japanese manicurist highlights the issue by incorporating it into her nail designs.