KUALA LUMPUR: Mule account holders could face stricter action under proposed changes to the Penal Code, says Bukit Aman. Read full story
Vous n'êtes pas connecté
KUALA LUMPUR: Several lawyers have dismissed Bukit Aman Commercial Crime Investigation Department's (CCID) recommendation for law firms to establish a trust account jointly controlled by lawyers and their clients to axe the rise of criminal breach of trust (CBT) cases.
KUALA LUMPUR: Mule account holders could face stricter action under proposed changes to the Penal Code, says Bukit Aman. Read full story
KUALA LUMPUR: The High Court reminded Datuk Seri Najib Razak and Tan Sri Mohd Irwan Serigar Abdullah to be fully prepared for the hearing next month...
KUALA LUMPUR: The Sessions Court today discharged and acquitted a former lawyer of three charges of breach of trust amounting to RM627,800 involving...
KUALA LUMPUR June 23 — Losses of over RM5.3 million due to vending machine scams were recorded since 2023 through 57 police reports lodged. Bukit...
KUALA LUMPUR: Bukit Aman federal police hope the Criminal Procedure Code and Penal Code can be finetuned to tackle mule bank accounts and misuse of...
KUALA LUMPUR: Parts of Kuala Lumpur is facing a water supply disruption due to a temporary shutdown of the Bukit Nanas Water Treatment Plant (Bukit...
KUALA LUMPUR, June 25 — Malaysia and the United Nations Development Programme (UNDP) are jointly developing a green economy module framework that is...
KUALA LUMPUR: The Bukit Nanas Water Treatment Plant (WTP) was forced to shut down following a change in the colour of treated water detected at 7.30pm...
KUALA LUMPUR: More efforts should be made to properly equip the police force to successfully tackle the threat of cybercrimes, especially scams, says...
KUALA LUMPUR: The Export-Import Bank of Malaysia Bhd (EXIM Bank Malaysia) and the Industrial and Commercial Bank of China (Malaysia) Bhd (ICBC...