Article Related To proceeds

There is no unlawful activity and no unlawful proceeds which come out of the failure of filing tax returns, says Rosmah's counsel.

According to the post on His Majesty Sultan Ibrahim's Facebook page, the bidding proceeds will be channelled to the Federal Government.

Datuk Seri Azlan Man is accused of making false claims and receiving proceeds from illegal activities.

Tan Sri Muhyiddin Yassin is facing two charges of receiving proceeds from unlawful activities amounting to RM195 mln from Bukhary Equity.

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.

Zuck v Musk fight will be live-streamed on X. All proceeds will go to charity for veterans, Elon Musk said in a post on X.

Here is what to expect as the case proceeds.

Former Perlis Menteri Besar Datuk Seri Azlan Man pleaded not guilty in the Sessions Court here today to five charges of receiving proceeds from unlawful activities amounting to RM1.06 million.

The two fund-raising programmes were the 'Makan Amal Muo' and 'Fund Raising Battle for Johor', which raised RM120,000 in total.

Datuk Seri Azlan Man will face charges under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act.

Muhyiddin was alleged to have received proceeds from unlawful activities amounting from Bukhary Equity Sdn Bhd.

An elderly man pleaded not guilty in the Sessions Court today to nine charges of receiving, transferring and disposing of proceeds from unlawful activities, involving more than RM700,000.

The judge said the prosecution failed to show that an act of predicate offence was committed before or on the date of receipt of the money.

The Federal Court dismissed lawyer Hisyam Teh Poh Teik's application to recuse himself from representing Najib Razak in his final appeal in the SRC case.

The newly appointed legal team of Najib Razak's final appeal in the SRC case told the Federal Court that it would discharge itself if the court insists the appeal proceed next week.

Here's a timeline of events between now and inauguration day.

In Malaysia, over half a million road accidents have been recorded so far this year.

The Dutch state, as a signatory to the 1948 Genocide Convention, has a duty to take all reasonable measures at its disposal to prevent genocide.

Moves by Trump and his appointees to eliminate existing rules will be met with legal challenges, as many progressive groups and Democratic officials have made clear.

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.