Suspects detained starting today until Friday, 14 company accounts frozen under AMLATFPUAA 2001

Nurshazwani Afni allowed to undergo psychiatric test, observation at Hospital Bahagia Ulu Kinta

Suspects detained at PD IPD not fully cooperative, says Negeri Sembilan police chief

Magistrate's Court issues remand order against suspect under Penal Code for attempted murder

Single mother of three faces two years' imprisonment, fine if convicted

Suspect believed to have conspired with another suspect via document with false details to obtain land sale's proceeds, says source

Accused's counsel appealed for minimum bail, citing client's unemployment, financial dependence on spouse

Court sets October 13 for mention in potential death penalty case

Falsified document under another's name may have been used for transaction.

KUALA LUMPUR, July 27 — The Works Ministry (KKR) has acknowledged the legal proceedings involving one of its civil servants, who was charged under the Penal Code at a Magistrate’s Court two days ago.

KUALA LUMPUR, July 26 — The Malaysian Anti-Corruption Commission (MACC) in Selangor has remanded an enforcement officer suspected of accepting around RM8,000 in bribes while on duty at the arrival counter of the Kuala Lumpur International Airport (KLIA).

KUALA KRAI, July 24 — A married couple was charged in the Magistrate’s Court today with two offences involving the trafficking and possession of cannabis and methamphetamine two weeks ago.

PUTRAJAYA, July 18 — The contract manager of a prominent construction company is among four individuals arrested by the Malaysian Anti-Corruption Commission (MACC) for suspected involvement in corrupt activities related to the procurement of a tender for a data centre construction project in Johor, valued at about RM180 million.

KUANTAN, July 18 — A man was fined RM6,000 by the Magistrate's Court today for knowingly submitting false information in an application for an identity card or MyKad.

KUALA TERENGGANU, July 14 — A Terengganu state civil servant has been remanded for five days beginning today for allegedly abusing his position in relation to several government land applications in the state.

KUALA LUMPUR, July 10 — A police officer with the rank of corporal pleaded not guilty in the Magistrate's Court today to a charge of assisting a murder suspect to escape last month.

KUALA LUMPUR, July 10 — A trader was slapped with a maximum fine of RM500 by the Ampang Magistrate's Court today for failing to take his critically injured friend to a hospital, resulting in the victim’s death.

PUTRAJAYA, July 3 — The Malaysian Anti-Corruption Commission (MACC) has obtained an order to remand a company director with the title 'Datuk' for investigation into alleged involvement in money laundering activities amounting to about RM75 million involving a fibre network development project.

JERTIH, July 3 — The skipper of a boat which capsized off Pulau Perhentian on Saturday (June 29), killing three of the passengers, pleaded guilty at the Besut Magistrate's Court today to drug abuse.

KUALA LUMPUR, July 2 — An Indonesian labourer was charged in the Ampang Magistrate’s Court today with trafficking over 20 kg of methamphetamine last month.