45 Search Results for "illegal activities"
Johor cops nab 87 for illegal gambling
21 Apr 2024
Other senior cops likely to be involved in KL graft case, says MACC chief
29 Mar 2024
Amendment to act necessary to combat illegal remittance activities, says Finance Ministry
26 Mar 2024
KL's Jln Silang raided in massive sweep for illegal activities
21 Dec 2023
US$681mil in Najib's accounts were from illegal activities, says witness
18 Oct 2023
Illegal smuggling a threat to emerging industries such as green energy, says Anwar
13 Jun 2023
Over 700 arrested for illegal gambling in statewide ops in Johor
10 Jun 2023
29 foreigners held in raids on illegal money changers in Klang Valley
5 Apr 2023
Muhyiddin to face several charges on Friday
9 Mar 2023
MMEA thwarts two illegal activities in Semporna waters
2 Dec 2022
Laos govt urged to rescue Malaysians held by job scam syndicates
26 Sep 2022
Former fishermen's new life mirrors ecological protection of Yangtze
14 Sep 2022
YAB funds came from contributions, not proceeds from illegal activities, says Zahid
27 Jun 2022
Immigration uncovers prostitution ring involving six African students
7 Jan 2022
Johor cops bust online gambling call centre, arrest seven suspects
27 Sep 2021
RM5.9mil used to buy Kajang bungalows was a contribution, court hears in Ahmad Zahid graft trial
13 Sep 2021
KL police: Task force set up to keep watch over Euro 2020, Sentul police HQ fire under investigation
11 Jun 2021
Only two MACC officers under police probe in connection to Nicky Gang, says MACC chief
4 May 2021
Police clamping down on illegal bike racing hotspots in Johor
15 Mar 2021
Ipoh cops get TNB to cut power to five premises believed to be illegal gambling dens
11 Mar 2021
Selayang wholesale market to install CCTVs to monitor undocumented migrant activities
23 Nov 2020
Illegal online gambling raids: Over 21k arrests, RM8.2m seized from Jan-Oct 2020
3 Nov 2020
Taman Bukit Kempas back to being an illegal dumping ground
2 Nov 2020
Another site with illegal dumping and open fire activities found in Bukit Mertajam
4 Oct 2020
Environmental crime unit to be set up to protect country's natural resources, says Tuan Ibrahim
7 Sep 2020
Johor cops open 398 investigation papers on loan sharks
1 Sep 2020
Task force to tackle illegal gambling in KL formed, five areas in focus
11 Aug 2020
MACC investigating bribery claims involving illegal businesses in Sungai Buloh
10 Aug 2020
Viral video: Sungai Buloh police deny claims of inaction over illegal gambling activities
9 Aug 2020
Zahid’s trial: Money changer says accused never instructed him to use his contacts to issue cheques
29 Jul 2020
Sabah minister Peter Anthony claims trial to money-laundering charges
11 Jun 2020
Police to reduce roadblocks from May 4, says IGP
2 May 2020
Johor reservoir at risk of contamination
20 Jan 2020
Cops a step closer to identifying masterminds behind wildlife poaching
28 Nov 2019
Illegal dumpsite containing Foodpanda bags cleared
7 Nov 2019
Johor marine police seize contraband cigarettes worth RM2.7mil
12 Sep 2019
Federal police say seized RM171.2m in contraband, illegal hauls since January
3 Jul 2019
162 police posts in need of repair, replacement
2 Jun 2019
‘Tit-tar’ practitioner Chris Leong returns home
10 Mar 2019
IGP: Tackle illegal gambling activities or you’re out
2 Aug 2018
Five men drown in bid to escape police raid
18 Feb 2018
Azmin's nephew and company director in MACC probe released
8 Dec 2017
Chinese nationals clash with cops after possibly communication breakdown in KL
12 Nov 2017
Zahid addresses questions on Zakir Naik in Dewan Rakyat
8 Nov 2017
Illegal gambling dens get surprise power cut thanks to cops
30 Oct 2017