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The Asset Forfeiture Unit of the National Prosecuting Authority has been granted an order to freeze a bank account belonging to a company allegedly running a Ponzi scheme. ....
PUTRAJAYA: Former Malaysian Crime Watch Task Force (MyWatch) chairman R. Sri Sanjeevan can appeal to the Federal Court against the dismissal of a ruling in declaring his 16-day detention under the Prevention of Crime Act 1959 (Poca) as unlawful. ....
In the third quarter of the 2023/2024 financial year, fraud contributed to the highest number of convictions, with a total of 63, Hawks head Lt-Gen Godfrey Lebeya said. ....
KUALA LUMPUR: The Home Ministry does not take issue with the United Nations High Commissioner for Refugees' (UNHCR) intention to visit detainees at Immigration detention centres. ....
PUTRAJAYA: An in-depth meeting with stakeholders over certain sections of the Prevention of Crime Act (Poca) will be held on Wednesday (Feb 14) to hear thoughts from all parties, says Datuk Seri Saifuddin Nasution. ....