Carian mengenai topik siphon

Jasmine Loo Ai Swan said it never crossed her mind that Jho Low was a fraud who legitimise illegal activities to siphon 1MDB monies.

The High Court was told that fugitive businessman Jho Low had deliberately used a naming convention for offshore shell companies built by him to resemble well-established companies in his conspiracy.

The witness agreed with the lawyers suggestion that it was Jho Lows habit of masking the names of companies but he could not comment on Jho Lows motivation behind that.

Nguyen Xuan Son was arrested for alleged involvement in siphoning the interest earned from PetroVietnam's account with domestic lender Ocean Bank.

Agensi Penguatkuasaan Maritim Malaysia (Maritim Malaysia) telah mengambil beberapa langkah susulan sebagai tindakan pencegahan susulan daripada kejadia rompakan minyak atau fuel siphoning.

Gaurav Sachan, who worked as digital head for home improvement firm Alison At Home, had pleaded guilty to fraud by abuse of position and was sentenced at Southwark Crown Court in London.

DoJ mentioned MO1 in the lawsuit to seize properties acquired with funds allegedly siphoned from 1Malaysia Development Berhad (1MDB).

A group of sophisticated Russian-speaking hackers is exploiting commercial satellites to siphon sensitive data from diplomatic and military agencies in the US and Europe to mask their location.

A tanker, believed to have been used by pirates to siphon 3,500 tonnes of crude oil from oil tanker MT Joaquim on Saturday, has been seized by Indonesian authorities.

PetroSaudi International refutes allegations that it had siphoned funds from 1Malaysia Development Berhad, as reported yesterday.

The robbers siphoned off the fuel from two tankers after tying up the crew including the captain.

Amerika Syarikat kini turut sedang pertimbangkan DJI sebagai ancaman sekuriti, dan mungkin melakukan perundangan untuk mengharamkan DJI.

Bersatu sedang melaksanakan tindakan susulan terhadap enam ahli Parlimennya yang menyokong Perdana Menteri selepas meminda Perlembagaan parti bulan lalu.

Malaysia merupakan salah satu negara yang mempunyai beberapa kilang pembekal yang menawarkan komponen kepada Apple.

SPRM melancarkan bilik gerakan, bagi membolehkan orang ramai menyalurkan maklumat serta aduan berkaitan perbuatan rasuah dan salah guna kuasa.

WEF keluar dari kelazimannya dengan menganjurkan mesyuarat khas dua hari, 28-29 April 2024 di Riyadh, Arab Saudi.

Kerajaan akan merangka hala tuju bagi memberikan lebih banyak perlindungan dari segi undang-undang kepada kanak-kanak di negara ini.

Tiada mana-mana jenama tepung di pasaran tempatan mengandungi benzoil peroksida melebihi paras yang dibenarkan di bawah undang-undang.

Menurut Jawatankuasa Pemandu FFC, Ann Wright, pihaknya akan memaklumkan perkembangan terbaharu kepada semua delegasi terlibat sekiranya tarikh akhir pelayaran ditetapkan.

BYTEDANCE kini mengatakan mereka tidak akan menjual perniagaan TikTok di Amerika Syarikat (AS).

Malaysia terus komited mempertingkatkan hubungan dua hala yang berterusan bersama Libya demi manfaat bersama dalam pelbagai sektor.