Illegal Activities Act News Today

Kota Kinabalu: A prosecution witness testified at the Special Corruption Court Wednesday that former Sabah Water Department Director Awang Mohd Tahir Mohd Talib received bribes amounting to RM51,710,755.09 from 2005 to 2016.

ALOR SETAR: The former chairman of a cooperative entered a plea of not guilty in the Sessions Court when facing two charges of corruption and one count of money laundering related to projects totalling RM9.7 million in 2016 and 2017.

ALOR SETAR: The former chairman of a cooperative entered a plea of not guilty in the Sessions Court today, facing two charges of corruption and one co...

KUALA LUMPUR, Jan 28 — Businessman Tan Sri Mokhzani Mahathir, son of former prime minister Tun Dr Mahathir Mohamad has been given a notice by the Malaysian Anti-Corruption...

Kota Kinabalu: The State Government is committed to working together with the Federal Government and other related agencies to tackle cyber crime, particularly financial fraud and scams, which continue to show a significant increase in Sabah.

KUALA LUMPUR: The High Court upheld the Sessions Court’s decision to acquit and discharge a lawyer of nine charges, including receiving, transferring and using RM6.5 million in funds allegedly derived from illegal activities six years ago.

Judge dismisses prosecution’s appeal against Sessions Court ruling.

KUALA LUMPUR: An application to strike out three remaining charges linked to the Jana Wibawa scandal against former prime minister Tan Sri Muhyiddin Yassin will be filed, the Sessions Court was told.

KUALA LUMPUR: Bersatu president Tan Sri Muhyiddin Yassin has withdrawn his application to transfer his graft case, involving seven charges of power abuse and money laundering totalling RM427.5mil, to the High Court.

KUALA LUMPUR: Bersatu president Tan Sri Muhyiddin Yassin has withdrawn his application for his graft case involving seven charges of power abuse and money laundering totalling RM427.5mil to be transferred to the High Court.