unlawful activities

41678676852_TBMuhyiddinYassin.jpg
Local News
Muhyiddin charged with receiving RM5 mil proceeds from unlawful activities
13/03/2023
41675068177_AhmadYusri.jpg
Local News
Man pleads not guilty to nine counts of money laundering involving more than RM700,000
30/01/2023
71666940685_ShafeeAbdullah.jpg
Local News
Prosecution failed to prove RM9.5m received by Shafee was proceeds from unlawful activities - Judge
28/10/2022
41631105912_TBZahidHamidi.jpg
Local News
Zahid's lawyer denies millions in Yayasan Akalbudi from unlawful activities
09/09/2021
61475155432_DatukKhalidOmar.jpg
Local News
Melaka PWD director faces two more money laundering charges, involving RM4.1m
06/10/2016

Latest News

FILE PHOTO: General view of Saudi Aramco's Ras Tanura oil refinery and oil terminal in Saudi Arabia May 21, 2018. REUTERS/Ahmed Jadallah/File Photo
Global News
Middle East producers push on with oil, LNG loadings despite ship attacks
27 minutes ago
Kazem Gharibabadi
Global News
Iran and Oman hold first meeting of joint committee of Strait of Hormuz, Gharibabadi says
1 hour ago
South Korean President Lee Jae Myung attends an agreement-signing event at Villa Doria Pamphili in Rome, Italy, June 12, 2026. REUTERS/Remo Casilli
Technology
South Korea unveils massive AI and chip investment drive
2 hours ago
Australian Prime Minister Anthony Albanese speaks to the media during a press conference at Parliament House in Canberra, Australia, 30 March, 2026. Lukas Coch/AAP/via REUTERS./File Photo Purchase Licensing Rights
Global News
Australia to give regulator more power to pursue Big Tech over under-16 ban
2 hours ago
U.S. Ambassador to the United Nations Mike Waltz speaks to the media on a proposed resolution of the Strait of Hormuz at U.N. headquarters in New York City, U.S., May 7, 2026. REUTERS/David 'Dee' Delgado
Global News
Waltz warns Iran: President Trump's "patience isn't going to last forever"
3 hours ago
TB_ABBAS ARAGHCHI_SCREENSHOT REUTERS
Global News
Responsibility for managing, reopening Hormuz Strait rests solely with Iran - FM
4 hours ago