tags - Sinar Daily

Please Log In
Tags Results for unlawful activities
Total matches: 359
Former prime minister Datuk Seri Najib Razak - AFP FILE PIX
Former prime minister Datuk Seri Najib Razak - AFP FILE PIX
National
Najib applies leave to appeal over dismissal of RM1.9 million suit against Tommy Thomas
KUALA LUMPUR - Datuk Seri Najib Razak has filed an application at the Federal Court seeking leave...
Technician Muhammad Imran Abdullah, 30, (right) was sentenced by the Sessions Court to a total of 18 years’ imprisonment and 24 strokes of the cane after pleading guilty to 10 charges involving baby trafficking for exploitation, sexual assault and producing child sexual abuse material two years ago. - Photo by Bernama
Technician Muhammad Imran Abdullah, 30, (right) was sentenced by the Sessions Court to a total of 18 years’ imprisonment and 24 strokes of the cane after pleading guilty to 10 charges involving baby trafficking for exploitation, sexual assault and producing child sexual abuse material two years ago. - Photo by Bernama
National
Man gets 18 years' jail, 24 strokes for baby trafficking, child sexual offences
JOHOR BAHRU - A technician was sentenced by the Sessions Court here today to a total of 18 years’...
The trial of former Prime Minister Tan Sri Muhyiddin Yassin on charges of abuse of position involving bribes totalling RM232.5 million and receiving RM200 million in proceeds from illegal activities will begin today at the KL High Court. - Bernama file photo
The trial of former Prime Minister Tan Sri Muhyiddin Yassin on charges of abuse of position involving bribes totalling RM232.5 million and receiving RM200 million in proceeds from illegal activities will begin today at the KL High Court. - Bernama file photo
National
Muhyiddin's trial for abuse of position, money laundering begins today
KUALA LUMPUR - The trial of former Prime Minister Tan Sri Muhyiddin Yassin on charges of abuse of...
Deputy Prime Minister Datuk Seri Ahmad Zahid Hamidi arrived at the Kuala Lumpur High Court, today for his application to be fully acquitted (DNA) of 47 charges involving criminal breach of trust, corruption and money laundering linked to Yayasan Akalbudi funds. - Photo by ROSLI TALIB
Deputy Prime Minister Datuk Seri Ahmad Zahid Hamidi arrived at the Kuala Lumpur High Court, today for his application to be fully acquitted (DNA) of 47 charges involving criminal breach of trust, corruption and money laundering linked to Yayasan Akalbudi funds. - Photo by ROSLI TALIB
National
47 Yayasan Akalbudi charges: Will Zahid be fully acquitted or remain under DNAA today?
KUALA LUMPUR – The High Court here is expected to decide today whether Deputy Prime Minister Datuk...
The High Court fixed March 1 to deliver its decision on Bersatu's judicial review application challenging MACC's freezing and seizure of two of the party’s bank accounts.
The High Court fixed March 1 to deliver its decision on Bersatu's judicial review application challenging MACC's freezing and seizure of two of the party’s bank accounts.
National
March 1 decision on Bersatu's bid to challenge freezing of bank accounts
KUALA LUMPUR - The High Court today fixed March 1 to deliver its decision on Parti Pribumi Bersatu...
The case is being investigated under Section 4(1) of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001.
The case is being investigated under Section 4(1) of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001.
National
MACC records statements from preacher, finance head in misappropriation probe
KUALA LUMPUR - The Malaysian Anti-Corruption Commission (MACC) recorded statements from an...
MACC has arrested the chairman of IJM Corporation Berhad in connection with an investigation involving corporate governance issues, procurement processes, financial transactions and overseas asset ownership estimated to be worth about RM2.5 billion. - BERNAMA FILE PIX
MACC has arrested the chairman of IJM Corporation Berhad in connection with an investigation involving corporate governance issues, procurement processes, financial transactions and overseas asset ownership estimated to be worth about RM2.5 billion. - BERNAMA FILE PIX
National
IJM Corporation chairman arrested by MACC
PUTRAJAYA - The Malaysian Anti-Corruption Commission (MACC) has arrested the chairman of IJM...
The 27-year-old pleaded not guilty after the charge was read out before Judge Mohd Azhar Othman. - Bernama photo
The 27-year-old pleaded not guilty after the charge was read out before Judge Mohd Azhar Othman. - Bernama photo
National
Wife of ex-army chief charged with receiving RM5,000 from unlawful activities
KUALA TERENGGANU - Salwani Anuar@Kamaruddin, the wife of former army chief Tan Sri Muhammad...
Former Army Chief Tan Sri Muhammad Hafizuddeain Jantan was charged at the Sessions Court here today on two counts of receiving RM145,000 in proceeds allegedly linked to illegal activities. Photo by Bernama
Former Army Chief Tan Sri Muhammad Hafizuddeain Jantan was charged at the Sessions Court here today on two counts of receiving RM145,000 in proceeds allegedly linked to illegal activities. Photo by Bernama
National
Ex-army chief Hafizuddeain Jantan charged over RM145,000 in illegal proceeds
SHAH ALAM - Former Army Chief Tan Sri Muhammad Hafizuddeain Jantan was charged at the Sessions Court...
Azam said he was assured that a decision from the Attorney General would be obtained in the near future, given that the case is significant and has attracted public attention. - Bernama photo
Azam said he was assured that a decision from the Attorney General would be obtained in the near future, given that the case is significant and has attracted public attention. - Bernama photo
National
Two more senior armed forces officers expected to be charged next week - Azam Baki
KOTA BHARU - Two more senior officers of the Malaysian Armed Forces (MAF), both with the title...
New
Cancer-free since 2021, Izzah, who was born in Kampung Kemahang, Benta in Lipis, said that her gluten-free biscuits are produced in a workshop located in the Rukun Tetangga area of Kampung Cenderawasih Timur, here. Photo by Bernama
Cancer-free since 2021, Izzah, who was born in Kampung Kemahang, Benta in Lipis, said that her gluten-free biscuits are produced in a workshop located in the Rukun Tetangga area of Kampung Cenderawasih Timur, here. Photo by Bernama
Cancer survivor single mum produces gluten-free biscuits
Nur Fatin Yasmin Firdaus demonstrates her skill in weaving ketupat, a traditional craft that is becoming increasingly rare among the younger generation, when met by Bernama at the Ketupat Weaving Workshop held in conjunction with the RIUH Raya Baik Baik programme here recently. Photo by Bernama
Nur Fatin Yasmin Firdaus demonstrates her skill in weaving ketupat, a traditional craft that is becoming increasingly rare among the younger generation, when met by Bernama at the Ketupat Weaving Workshop held in conjunction with the RIUH Raya Baik Baik programme here recently. Photo by Bernama
A Raya classic at risk: Passing down the art of Ketupat weaving
Zulaikha noted that traditional batik patterns were created with great artistry and meaning, so understanding how to arrange them properly is also a form of appreciation for the craftsmanship. - Bernama photo
Zulaikha noted that traditional batik patterns were created with great artistry and meaning, so understanding how to arrange them properly is also a form of appreciation for the craftsmanship. - Bernama photo
Workshop revives batik sarong styling
Sharing his journey as a swiftlet nest entrepreneur, Hadi said about 8,000 swiftlets now nest in the three-storey structure he owns in Felda Gugusan Adela. - Bernama photo
Sharing his journey as a swiftlet nest entrepreneur, Hadi said about 8,000 swiftlets now nest in the three-storey structure he owns in Felda Gugusan Adela. - Bernama photo
Former teacher finds success in swiftlet nest farming
No Image Caption
Fasting since primary six, Adam finally embraces Islam
Most Popular
Raya just got better! Extra public holiday set for Hari Raya Aidilfitri, regardless of Friday or Saturday celebration
KOTA KINABALU, March 15 — Prime Minister Anwar Ibrahim arrives to officiate the launch of the Hari Pengguna Kebangsaan 2026 celebration at Suria Sabah, accompanied by Sabah Chief Minister Hajiji Noor. (BERNAMA photo)
KOTA KINABALU, March 15 — Prime Minister Anwar Ibrahim arrives to officiate the launch of the Hari Pengguna Kebangsaan 2026 celebration at Suria Sabah, accompanied by Sabah Chief Minister Hajiji Noor. (BERNAMA photo)
Amira Aisya officially succeeds Syed Saddiq as Muda president
Amira Aisya Abdul Aziz had been acting president of Muda after Syed Saddiq Syed Abdul Rahman stepped down from the post. - Photo by Mohd Halim Abdul Wahid/Sinar
Amira Aisya Abdul Aziz had been acting president of Muda after Syed Saddiq Syed Abdul Rahman stepped down from the post. - Photo by Mohd Halim Abdul Wahid/Sinar
Muslims in Malaysia celebrate Aidilfitri on Saturday
Photo for illustration purpose only. - Bernama photo
Photo for illustration purpose only. - Bernama photo
Harimau Malaya handed 3-0 defeats to Nepal, Vietnam in Asian Cup Qualifiers
FAM said it will submit a written request to obtain the grounds of the decision from the AFC Disciplinary and Ethics Committee before considering the next course of action regarding the matter. - Bernama file photo
FAM said it will submit a written request to obtain the grounds of the decision from the AFC Disciplinary and Ethics Committee before considering the next course of action regarding the matter. - Bernama file photo
Sarawak announces additional public holiday for Aidilfitri
The Sarawak State Government has announced that an additional public holiday will be observed in conjunction with this year’s Aidilfitri celebration. - Bernama file photo
The Sarawak State Government has announced that an additional public holiday will be observed in conjunction with this year’s Aidilfitri celebration. - Bernama file photo
Sign up for
Newsletter
Subscribe for all stuff trending related.