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
Sinar Harian
Sinar Plus
Sinar Bestari
Sinar Islam
GE15
PRU
Tags Results for
illegal activities
Total matches: 188
Mohd Amal M. Razalan, 36, pleaded not guilty to 41 counts of corruption and five counts of money laundering amounting to almost RM9.65 million involving maintenance works. - BERNAMA
National
Former Petronas executive slapped with more corruption, money laundering charges
SHAH ALAM - A former executive of Petronas Carigali Sdn Bhd (PCSB) was charged with another 41...
Arjunaidi
National
1,059 nabbed in Selangor prostitution racket
SHAH ALAM - Selangor police arrested 1,059 individuals involved in a prostitution racket since...
Rosmah Mansor
National
AGC not appealing against high court ruling to return luxury items to Najib, Rosmah
KUALA LUMPUR - The Attorney-General’s Chambers (AGC) today confirmed that it is not appealing...
Najib and Rosmah
National
Govt fails bid to forfeit RM80 million assets belonging to Najib, Rosmah
KUALA LUMPUR – The government has failed to forfeit a total of 2,435 jewellery, seven watches and...
Najib Razak
National
RM46 million was stolen from Najib - Lawyer
KUALA LUMPUR – Lawyer Tan Sri Muhammad Shafee Abdullah claims that RM46 million belonging to...
Abd Latiff (right) at the Pusat Kawalan Tempat Kejadian (PKTK) di Taman Sri Muda on Tuesday.
National
Invoke scandal? Latiff questions Rafizi’s declaration not in line with the RM2.5 million investment
SHAH ALAM - Datuk Abdul Latiff Ahmad, a member of the Supreme Governing Council of Parti Pribumi...
Syed Saddiq Syed Abdul Rahman was ordered by the High Court to enter his defence on four charges of abetting in criminal breach of trust, misappropriation of assets and money laundering.
National
Armada funds: Syed Saddiq ordered to enter defence
KUALA LUMPUR - The High Court here today ordered incumbent Muar MP Syed Saddiq Syed Abdul Rahman to...
Tan Sri Muhammad Shafee Abdullah at the Kuala Lumpur Courts Complex, today. - Pix by ASRIL ASWANDI SHUKOR
National
Shafee freed from RM9.5 million money laundering charge
KUALA LUMPUR - Prominent lawyer Tan Sri Muhammad Shafee Abdullah has been acquitted and discharged...
Tan Sri Muhammad Shafee Abdullah at the Kuala Lumpur Courts Complex. - BERNAMA
National
Lawyer Shafee to know fate tomorrow on RM9.5 million money laundering charge
KUALA LUMPUR - The High Court will decide tomorrow whether to free or order lawyer Tan Sri Muhammad...
Variety of cannabis drinks sold openly at Golok, Thailand with prices around 17 to 25 Thai baht (RM2 to RM3) in convenience stores.
National
Thai’s cannabis drinks sales spike during weekends
GOLOK, THAILAND – With Thailand legalising cannabis, many people from bordering countries takes...
1
2
...
12
13
14
15
16
...
18
19
New
The Sultan of Pahang, Al-Sultan Abdullah Ri’ayatuddin Al-Mustafa Billah Shah, has stressed that the power to grant royal pardons under Article 42 of the Federal Constitution must not be regarded as a political gift or an act of personal sympathy. - Photo: KESULTANAN PAHANG / FACEBOOK
Royal pardon not political gift or personal sympathy, says Pahang Sultan
Sarah, Duchess of York reacts outside after attending the Royal Family's traditional Christmas Day service at St Mary Magdalene Church on the Sandringham Estate in eastern England, on Dec 25, 2023. - (Photo by ADRIAN DENNIS / AFP)
'Brother' and 'legend': Andrew's ex-wife Fergie's emails to Epstein
Thirty-three Selangor FC supporters were remanded today for possessing drugs, testing positive for the substance and for obstructing the duties of public servants in connection with the commotion that occurred at the Kuala Terengganu Drawbridge last night. - Photo by Bernama
Drawbridge commotion: 33 Selangor FC fans remanded, 21 test positive for drugs
Kuala Lumpur police chief Comm Datuk Fadil Marsus the 35-year-old actor's statement was recorded on Sunday (Feb 1).
Cops record statement from actor who claimed childhood sexual abuse
The case is being investigated under Section 31(1)(a) of the Child Act 2001 for abuse, neglect, abandonment or exposure of a child in a manner likely to cause physical and emotional injury.
Mother, aunt detained over child's drowning at Alor Gajah hot spring
Most Popular
Girl injured in alleged attack, attempted abduction while walking to Rawang night market
Neighbours who noticed the commotion rushed to the scene and managed to stop the attack.
Dr M makes first public appearance after hip fracture
Former prime minister Tun Dr Mahathir Mohamad was seen seated in a wheelchair Pavilion Damansara. - Photo: THE STAR
FAM exco members resign en masse with immediate effect
The Football Association of Malaysia (FAM) today announced that all members of its Executive Committee (Exco) for the 2025-2029 term have collectively and voluntarily tendered their resignations with immediate effect. Bernama FILE PIX
Housewife claims rat remains found in popular brand’s canned spaghetti sauce
Rohaniza lodged a complaint with the Health Ministry after discovering a foreign object in the spaghetti sauce she purchased from a supermarket.
Tangkak restaurant owner scammed of RM364,500 by fake police officer
Photo for illustration purpose only. - 123RF photo
Sign up for
Newsletter
Subscribe for all stuff trending related.
Sign up for Newsletter
SinarDaily
I agree with
Terms & Conditions
and
Privacy Statement
.