Search


You have searched for "Forfeiture"

Showing 761-770 of 784

Sort by: Newest | Oldest | Relevance


Community 29 Oct 2005 | 12:00 AM

Drug lab in bungalow busted, four arrested

B>A/Bbungalow converted into a drug laboratory has been uncovered - the first to be detected in Kangar in over 10 years.

Community 21 Aug 2005 | 12:00 AM

50 pub patrons held for drug use

Fifty partygoers high on drugs were arrested, with many in a head-swinging frenzy, when police stormed an entertainment outlet in George Town.

Nation 23 Apr 2005 | 12:00 AM

KL to prepare disaster control guide

Malaysia has been asked to prepare a draft to be presented to the United Nations on guidelines on how to manage natural disasters and minimise socio-economic damage in affected countries.

Nation 07 Jul 2004 | 12:00 AM

Special training in computer forensics for ACA officers

Malaysian Anti-Corruption Agency (ACA) officers are being trained in computer forensic investigations as part of an effort to enhance its capability and capacity.

Nation 29 Apr 2004 | 12:00 AM

Hamimah faces further charge

A businesswoman who made headlines last week for being the first in the country to be charged with laundering money obtained from unlawful activities abroad was slapped with a further charge yesterday - this time involving over RM4mil.

Nation 14 Apr 2004 | 12:00 AM

Property worth RM2mil seized from drug traffickers

A whopping RM2.1mil worth of property was seized from drug traffickers under the Forfeiture of Property Act last year, state Narcotics Department chief Supt Hasbullah Mustafaa revealed yesterday.

Business 04 Apr 2004 | 12:00 AM

Bank Negara leads fight against money laundering

Bank Negara will continue to lead the fight against money laundering through 973 reporting institutions, its I>Annual Report 2003/Istated.

Nation 28 Mar 2004 | 12:00 AM

Clear mandate for Barisan

Compiled by K S USHA DEVI (March 21 to March 27)

Nation 25 Mar 2004 | 12:00 AM

Assets of those operating illegal outlets may be seized

Operators of vice dens and illegal gambling outlets will have their assets seized if investigations reveal that they were ill-gotten gains from their criminal activities. CID Director Comm Datuk Musa Hassan said police would use the Anti-Money Laundering Act (AMLA) to go after these people.

Nation 14 Feb 2004 | 12:00 AM

Two held in drug raid

Police detained two suspected drug traffickers in a raid at a hut behind the Taman Emas housing estate in Raub on Thursday.