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NFCC DG: Online scam syndicates paying RM500 each for mule accounts

PUTRAJAYA (April 23): Crimes involving online scams have been on the rise of late, with losses reportedly running into millions of ringgit.

Records show that more than 25,000 online cheating cases were recorded last year involving losses of approximately RM850 million.

National Anti-Financial ....

Anwar Ibrahim , Mustafar Ali , National Scam Response Centre , National Anti , Financial Crime Centre , Anti Financial Crime Centre , Datuk Seri Mustafar Ali , Automated Teller Machine , Macau Scam , Anti Money Laundering , Anti Terrorism Financing , Unlawful Activities Act , Penal Code , Criminal Procedure , Minister Datuk Seri Anwar Ibrahim ,

Prosecution rests case on Zahid's foreign visa system corruption trial after calling 18 witnesses

SHAH ALAM, Aug 11 The prosecution today rested its case after calling in a total of 18 witnesses and presenting more than a hundred documents in court in former home minister. ....

Ahmad Zahid , Kirana Sdn Bhd , Mustafar Ali , Datuk Raja Rozela Toran , Shah Alam , Raja Rozela , Ahmad Zahid Hamidi , Datuk Mohd Yazid Mustafa , National Financial Crime Centre , Corruption Commission , Home Ministry , High Court , Datuk Seri Ahmad Zahid Hamidi , Ultra Kirana Sdn Bhd , Malaysian Anti Corruption Commission , Datuk Seri Mustafar Ali , Seri Satria , Country Heights ,

Stop delaying the political funding Bill ― Gan Ping Sieu

JUNE 25 ― For many years, we have been told that there were plans underway to introduce a law on political funding to provide greater transparency amongst political parties and. ....

Johan Jaaffar , Ahmad Maslan , Abdul Rashid Rahman , Mustafar Ali , Syed Saddiq Rahman , Party Parliamentary Group Malaysia , Department Datuk Paul Low Seng Kuan , National Consultative Committee On Political Financing , All Party Parliamentary Group Malaysia , National Consultative Committee , Political Financing , Political Donations , Expenditure Act , Prime Minister , Department Datuk Paul Low Seng , Datuk Seri Mustafar Ali , Tan Sri Johan Jaaffar , Tan Sri Abdul Rashid Rahman , Wan Saiful Jan , Syed Saddiq , Datuk Seri Ahmad Maslan , Malaysia Politics ,

NFCC, CSM join hands to fight financial crime

NFCC, CSM join hands to fight financial crime
harakahdaily.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from harakahdaily.net Daily Mail and Mail on Sunday newspapers.

Mohd Azumi Mohamed , Amirudin Abdul Wahab , Abu Kassim Mohamed , Mustafar Ali , Royal Malaysian Police , Malaysia Computer Emergency Response Team My , Financial Crime Centre , National Anti , National Anti Financial Crime Centre , Cybersecurity Malaysia , Datuk Seri Mustafar Ali , Datuk Dr Amirudin Abdul Wahab , Chief Secretary , Government Tan Sri Mohd Zuki Ali , Tan Sri Abu Kassim Mohamed , Tan Sri Mohd Azumi , Malaysia Computer Emergency Response Team , Mohd Zuki ,

Muhammad Nizam Alias says yet to receive notice of termination as Prasarana CEO, president — report

KUALA LUMPUR (March 12): Muhammad Nizam Alias said in a statement today that he has yet to receive any formal notice from Prasarana Malaysia Bhd regarding his termination as its chief executive officer (CEO) and president.
In an article in MalaysiaKini citing the statement, Muhammad Nizam had also urged the chairman Datuk Seri Tajuddin Abdul Rahman in recuse himself from the deliberations by Prasarana’s board concerning his case.
The Edge weekly had reported in its Dec 21, 2020 issue that Muhammad Nizam had been served a show-cause letter which indicated that he had showed signs of insubordination when the board and chairman instructed him to investigate MRCB George Kent Sdn Bhd, the joint-venture party tasked with constructing the LRT3 project. ....

Kuala Lumpur , Pasir Salak , Abu Kassim Mohamed , Muhammad Nizam , Mustafar Ali , Tajuddin Abdul Rahman , George Kent Sdn Bhd , Malaysian Anti Corruption Commission , Member Of Parliament , Muhammad Nizam Alias , Prasarana Malaysia Bhd , Datuk Seri Tajuddin Abdul Rahman , Kent Sdn Bhd , Norliah Noah , Tan Sri Abu Kassim Mohamed , Datuk Seri Mustafar Ali , குவாலா லம்பூர் , முஹம்மது நிஜாம் , தாஜுதீன் அப்துல் ரஹ்மான் , ஜார்ஜ் கேண்ட் ஸ்டன் ப்ட் , மலேசியன் எதிர்ப்பு ஊழல் தரகு , உறுப்பினர் ஆஃப் பாராளுமன்றம் , முஹம்மது நிஜாம் மாற்று , கேண்ட் ஸ்டன் ப்ட் ,