KUALA LUMPUR, March 3 (Bernama) -- Financial transfers totaling RM3.8 billion to 43 countries have been detected through 15 registered trading companies in Malaysia, suspected to from fraudulent activities from 2021 to 2023.

KUALA LUMPUR, March 1 — A graphic designer pleaded not guilty at the Sessions Court today to robbing an Indian national of a gold bar and a mobile phone valued at over RM200,000 last week.

KUALA LUMPUR,  Feb 29 — Four policemen pleaded not guilty in the Sessions Court here today to accepting more than RM11,000 in gratification as an inducement to not take action against a Bangladeshi woman for possession of a fake passport.

PUTRAJAYA, Feb 29 —- A former religious teacher at a school in Selangor escaped the gallows when the Federal Court today commuted the death sentence to 33 years jail and 12 strokes of the rotan for killing his girlfriend, nine years ago.

MELAKA, Feb 28 — The remand order for six suspects linked to an international drug syndicate using Pantai Klebang as a transit point to the Indonesian market has been extended for another seven days, said Melaka police chief Datuk Zainol Samah.

KUALA LUMPUR, Feb 27 — Police have opened an investigation paper on the Turun Parlimen #Reformasi100Peratus gathering that was held near the entrance to the Parliament building today.

BUTTERWORTH, Feb 27 — Police have arrested three local men for rioting during a football match in Bagan on Sunday (February 25) after video footage on the incident went viral on social media.

PUTRAJAYA, Feb 26 — A father of five escaped the gallows after the Court of Appeal here today commuted the sentence to 30 years jail and 12 strokes of the rotan for his wife's murder five years ago.

KUALA LUMPUR, Feb 25 — Police apprehended two local women for allegedly provoking police officers on duty, on February 24.

KUALA LUMPUR, Feb 25 — The remand order against five men, aged 22 to 52, who were arrested over an attack that resulted in in the death of a 42-year-old driver in an incident at Taman Pelangi Semenyih 2 on Tuesday (February 20), has been extended for another four days.

KUALA LUMPUR, Feb 23 — Police have arrested a man suspected of being involved in a drug trafficking syndicate and seized two kg of cannabis and 100 Erimin 5 pills worth RM7,346 in the vicinity of a condominium in Jalan Kuchai Maju 13, on Wednesday (February 21).

KUALA LUMPUR, Feb 23 — A broker pleaded not guilty in the Sessions Court today to cheating the director of a recycling company in connection with the purchase of used railway tracks, involving RM210,000 in losses, two years ago.

KUALA LUMPUR, Feb 23 — A member of the Royal Malaysian Navy pleaded not guilty in the Sessions Court today to eight charges of bribery involving RM46,000 regarding loan applications under the Public Sector Housing Financing Board (LPPSA).

KUALA LUMPUR, Feb 22 — The police have never stopped investigating the murder  of an autistic boy, Zayn Rayyan Abdul Matiin, whose body was found in a stream near his house in Damansara Damai, Petaling Jaya, on December 6 last year.

PETALING JAYA, Feb 22 — Three men claimed trial at the Magistrate’s Court here today to a charge of extorting money amounting to RM3 million from a woman last Saturday.

KUANTAN, Feb 21 — It was a timely intervention as the Road Transport Department (JPJ) detected 14 bus drivers under the influence of prohibited substances during the Special Ops on Public Service Vehicles held in conjunction with the Chinese New Year festival and school holiday season nationwide since February 1.

KUALA LUMPUR, Feb 21 — Two friends were sentenced to life imprisonment by the High Court here today after finding them guilty of trafficking drugs into the country about three years ago.

KUALA LUMPUR, Feb 21 — A former property manager pleaded not guilty in the Sessions Court today to a charge of transferring RM40,000 in proceeds from unlawful activities into his personal bank account three years ago.

KUALA LUMPUR, Feb 21 — The Magistrate's Court has fixed March 20 to find out the status of a representation by a policewoman known as 'Inspector Sheila' to strike out a charge made against her for causing a public nuisance.

SEREMBAN, Feb 20 — The police have arrested a technician in his 30s for investigation following the discovery of the bodies of his wife and two daughters hanging from a fan in a house in Lenggeng, Nilai, yesterday.