10 Search Results for "anti-terrorism financing and proceeds of unlawful activities act 2001"
Over RM31mil in subsidised diesel seized from Jan to Oct, says Domestic Trade Ministry
23 Oct 2024
GISB probe: Beard trimmings among items seized in Rawang
23 Sep 2024
Local airline co-founder, wife, son remanded for four days
18 Oct 2023
Muhyiddin says vindicated after acquittal, defense team says confident other charges will fall
15 Aug 2023
Businessman in bodyguard assault case rearrested for money laundering
24 Apr 2021
LTTE stays in country’s terror group list, says Deputy Home Minister
11 Aug 2020
Ahmad Maslan recites poem as he faces money laundering charges
21 Jan 2020
Shahrir Samad, Ahmad Maslan to face money laundering charges on Jan 21
20 Jan 2020
Wanted: Jho Low's parents, two others, in police 1MDB probe
25 Jan 2019
Rosmah to face 17 money laundering charges
4 Oct 2018