tags - Sinar Daily
Please Log In
Focus
National
Politics
World
Money
Deep Dive
Politically Frank
Exclusives
Sports
Special Reports
Culture
Personality
Islamic
Viral
Entertainment
Opinions
Commentary
Columnists
Letters
On The Ground
Videos
Podcast
For You
Quiz
Contact Us
Log In
Sign Up
Search
Pop Family
Sinar Harian
Sinar Plus
Sinar Bestari
Sinar Varsity
Tags Results for
transaction
Total matches: 353
Rosmah Mansor was standing trial on 12 money laundering charges involving RM7.09 million and five charges of failing to declare her income to LHDN.
National
Rosmah freed of RM7 million money laundering, tax evasion charges
KUALA LUMPUR – The High Court here today discharged and acquitted Datin Seri Rosmah Mansor of 12...
Malaysia has the capability, through the National Fraud Portal (NFP), to trace stolen funds.
National
Online scams: Will banks help recover your money?
SHAH ALAM - The process of refunding money to victims of online fraud or scams must go through a...
Kamal Affandi. FILE PIX
National
Account holders must take responsibility to avoid scams, says analyst
SHAH ALAM - Although financial institutions have taken steps to conduct thorough investigations into...
Photo for illustration purposes only. - 123RF
World
Study shows electric and petrol car prices gap narrowing in Germany
FRANKFURT - The price gap between electric cars and comparable combustion engine models in Germany...
Thousands of customers downloaded the AEON Bank app and engaged in exciting activities during the previous series of nationwide roadshow. - Photo by AEON Bank.
National
AEON Bank leads the way as Malaysia's first Islamic digital bank
AEON Bank (M) Berhad (AEON Bank) marks one of the five digital banks licenced and regulated by Bank...
Cik Epal took to Instagram with a series of explosive stories, tagging Malaysia's Inland Revenue Board (LHDN) to investigate Jofliam’s business practices on Nov 8. - Source @Cikepal (Instagram)
Viral
Cik Epal spills tea and wants IRB to investigate financial allegations against ex-husband Jofliam
SHAH ALAM - Hell hath no fury like a woman scorned, and right now that woman is Cik Epal. The...
MACC has found several suspicious transactions in an investigation into investment losses of RM43.9 million in FashionValet. - Photo by Bernama
National
Investment losses in FashionValet: MACC spots suspicious transactions
PUTRAJAYA - The Malaysian Anti-Corruption Commission (MACC) has found several suspicious...
People watch television coverage of the US election, at an event organised by the US embassy, in Ulaanbaatar, the capital of Mongolia on November 6, 2024. - Photo by AFP
Money
Bitcoin hits new record high of more than $75,000
TOKYO - Bitcoin soared to a new record high on Wednesday as traders bet on victory for Donald Trump...
Photo for illustration purposes only.
National
Teacher loses RM80,111 to online job scam
JEMPOL - A teacher lost RM80,111 after falling for a non-existent online part-time job. District...
From left: Image for illustrative purposes only - Screenshots from Facebook (@JaneTeh)
National
Eager for deals? Pickleball players warn against online scams
SHAH ALAM – What started as an attempt to score a good deal on pickleball balls turned into a...
1
2
...
9
10
11
12
13
...
35
36
New
Photo for illustration purposes only.
Malaysia risks raising AI-savvy generation lacking critical thinking skills - Expert
A general view shows private and public residential high-rise buildings in Singapore on Feb 27, 2026. - (Photo by ROSLAN RAHMAN / AFP)
Singapore workers among world's most active AI users: Report
Social activist Tan Sri Lee Lam Thye - BERNAMA FILE PIX
Protecting e-hailing drivers must be a national priority - Lee Lam Thye
Anne Hathaway has announced she is pregnant, sharing the news in an Instagram video while wearing a flowing white dress and showing off her baby bump. Photo: Instagram/ @annehathaway
Anne Hathaway announces pregnancy with third child
Yoga is no longer associated with chanting or ancient rituals, but is instead seen as a way to improve movement, practise mindful breathing and become more present in daily life. - Photo by Canva
Faith intact: Yoga and mindfulness without compromising beliefs
Most Popular
Rohingya activist draws backlash after Australia speech criticising Malaysia
A former Rohingya refugee turned activist has faced criticism from Malaysian social media users after remarks made during an awards speech in Australia, in which she highlighted Malaysia’s treatment of Rohingya children, went viral online. Screenshots from Noor Azizah's Instagram video
Mama made it: When a manuscript comes home
Pas trying to consolidate grip on Perikatan Nasional, says Tun Faisal
Bersatu information chief Datuk Tun Faisal Ismail Azizhas accused Pas of attempting to consolidate its grip on Perikatan Nasional (PN) by increasing its representation in the coalition's top decision-making body while reducing Bersatu's influence. FILE PIX
Bersatu on the brink of collapse as Muhyiddin fails to manage Pas conflict, says Wan Ahmad Fayhsal
Bersatu is on the brink of collapse due to party president Tan Sri Muhyiddin Yassin’s failure to manage the internal conflict with Pas, according to Machang member of parliament Wan Ahmad Fayhsal Wan Ahmad Kamal.
Nancy Shukri's husband passes away
The passing of Datuk Kamil Misuari was announced by the Ministry of Women, Family and Community Development (KPWKM) minister's office in a media statement.
Sign up for
Newsletter
Subscribe for all stuff trending related.
Sign up for Newsletter
SinarDaily
I agree with
Terms & Conditions
and
Privacy Statement
.