Carian mengenai topik criminal-activities

PMO in a statement said that it believed the accounts were used for fraudulent criminal activities.

A comprehensive master plan for border control will be implemented to combat cross-border criminal activities including human trafficking, said Home Minister Datuk Seri Hamzah Zainudin.

Money is the prime reason for engaging in criminal activities and the goal is to get the dirty money into the financial system.

Students who join the club could be the 'eyes and ears' for the authorities, in reporting criminal activities that may occur in school.

The MMEA continues to intensify patrols despite bad weather and rough seas during the monsoon season to curb criminal activities in the country's waters.

Duterte said he would run for vice president in 2022 in order to keep up his crusade on insurgency, criminal activities and drug dealers.

Tawau MMEA has to deal with the endless and everchanging rat trails as well as the criminal activities which are often conducted at night.

Criminal activities linked to national borders including shootings, smuggling of migrants as well as Macau Scam fraud syndicates are among those that have riveted public attention throughout 2020.

The Royal Malaysia Police (PDRM) will work with the Federal Land Development Authority (Felda) to tackle the increasing criminal activities of ketum smuggling and abuse.

The public should use the proper channels to report any criminal cases, including illegal gambling.

The reopening of more sectors and the many freedoms given to the public will all go to waste if it were abused.

As of Monday, 308 vehicles attempting to return to their hometowns in the state, were ordered to turn back and nine compounds were issued against those who breached the rules.

There is also a fear that our society will be exposed to new kinds of criminal activities involving online financial transactions if we rush with the plan to turn our society into cashless society.

The criminal activities of a group using the WeChat app to find victims for ransom money were crippled when five suspects were detained here two days ago.

More policemen, including officers are expected to be arrested to facilitate investigations into the alleged protection of criminal activities including drug trafficking syndicates.

Malaysia harus beralih ke arah penetapan gaji berdasarkan kompetensi pekerja.

Raja Britain, Raja Charles ketiga akan meneruskan tugas awamnya minggu depan setelah cataT perubahan baik dalam rawatan kanser. Baginda akan memulakan dengan lawatan simbolik ke pusat rawatan kanser.

Demonstrasi pro-Palestin tercetus di beberapa kampus utama Amerika Syarikat. Pelajar menuntut gencatan senjata kekal dan menekan Washington untuk menamatkan sumbangan dana tentera kepada Israel.

Pasukan Khas PBB menutup satu kes dan menggantung tiga kes berhubung dakwaan terhadap 12 petugas UNRWA yang terlibat dengan Hamas, susulan kekurangan bukti dari Israel.

Hamas komited kuatkuasa gencatan senjata dalam perang dengan Israel, namun dengan syarat yang dituntut.

Siti Zubaidah, calon SPM yang mengidap kanser tulang, bercita-cita memiliki telefon bimbit untuk merakam kenangan sebelum pergi. Petronas merealisasikan impian ini melalui program 50 Dreams.

Malaysia seru semua pihak yang terlibat supaya bertenang dan menghentikan tindakan provokatif yang boleh memburukkan lagi konflik di rantau Asia Barat.

PRK DUN Kuala Kubu Baharu dimulakan hari ini dengan proses penamaan calon di Dewan Serbaguna dan Kompleks Sukan Daerah Hulu Selangor. Calon dari parti serta calon bebas boleh serahkan borang pencalonan mulai jam 9 pagi.

Michelle Yeoh akan dianugerahkan Pingat Kebebasan Presiden oleh Presiden Joe Biden pada majlis rasmi di White House pada 3 Mei depan.

Ini merupakan permukiman ketujuh dihadiri Lee dan Pemukiman Pemimpin terakhir dengan Joko Widodo yang lebih dikenali sebagai Jokowi.