tags - Sinar Daily

Please Log In
Tags Results for illegal activities
Total matches: 189
KPDNHEP deputy director of Enforcement (Operations) Shamsul Nizam Khalil (three, left) showing a tanker truck used in the misappropriation of subsidised diesel. - BERNAMA
KPDNHEP deputy director of Enforcement (Operations) Shamsul Nizam Khalil (three, left) showing a tanker truck used in the misappropriation of subsidised diesel. - BERNAMA
National
KPDNHEP foils attempt to misappropriate subsidised diesel in Port Dickson
SEREMBAN - The Ministry of Domestic Trade and Consumer Affairs (KPDNHEP) cracked down on the...
Former deputy prime minister Ahmad Zahid Hamidi will answer his 47 charges involving criminal breach of trust (CBT), corruption and money laundering charges in relation to Yayasan Akalbudi (YAB) funds, tomorrow (April 13).
Former deputy prime minister Ahmad Zahid Hamidi will answer his 47 charges involving criminal breach of trust (CBT), corruption and money laundering charges in relation to Yayasan Akalbudi (YAB) funds, tomorrow (April 13).
National
Ahmad Zahid to take the stand tomorrow over 47 charges related to Yayasan Akalbudi funds
KUALA LUMPUR - Former deputy prime minister Datuk Seri Dr Ahmad Zahid Hamidi will answer his 47...
Amran Mohamed Zin (centre) together with Abd Jalil Hassan (second from right) and Nicole Wong (left) during a press conference today.
Amran Mohamed Zin (centre) together with Abd Jalil Hassan (second from right) and Nicole Wong (left) during a press conference today.
National
12 Malaysians safely repatriated from Cambodia
SEPANG - Only 12 out of the 16 Malaysians who fell victims to a fake job syndicate have safely...
Former fugitive businessman Nicky Liow has pleaded not guilty to 26 counts of money laundering totalling RM36 million at the Shah Alam Sessions Court today. - Photo Sinar Harian/ Rosli Talib.
Former fugitive businessman Nicky Liow has pleaded not guilty to 26 counts of money laundering totalling RM36 million at the Shah Alam Sessions Court today. - Photo Sinar Harian/ Rosli Talib.
Local Community
Nicky Liow pleads not guilty to 26 corruption charges
SHAH ALAM - Former fugitive businessman Nicky Liow has pleaded not guilty to 26 counts of money...
Photo for illustration purpose only - Source: 123rf
Photo for illustration purpose only - Source: 123rf
National
Ketum leaves worth over RM550,000 seized at Kuala Sala, Kedah
ALOR SETAR - Ketum leaves weighing 3.1 tonnes and worth an estimated RM558,000 believed to be...
Former Goldman Sachs banker Roger Ng arrives at US Federal Court in New York on Feb 8, 2022. - AFP Pic
Former Goldman Sachs banker Roger Ng arrives at US Federal Court in New York on Feb 8, 2022. - AFP Pic
National
Roger Ng, wife sue Maybank, RHB
KUALA LUMPUR - Former Goldman Sachs banker Roger Ng Chong Hwa and his wife Lim Hwee Bin have filed a...
Malaysian law enforcement agencies were ill-prepared to investigate crypto crimes as they lack the appropriate knowledge to tackle the issue effectively, said Centre Of Digital Assets Malaysia (Codam) president Dzulkifli Ahmad. - 123RF Photo
Malaysian law enforcement agencies were ill-prepared to investigate crypto crimes as they lack the appropriate knowledge to tackle the issue effectively, said Centre Of Digital Assets Malaysia (Codam) president Dzulkifli Ahmad. - 123RF Photo
National
Law enforcement still lacks tools, knowledge to investigate crypto crime effectively, says Codam chief
SHAH ALAM - Malaysian law enforcement agencies were ill-prepared to investigate crypto crimes as...
Muar MP Syed Saddiq Syed Abdul Rahman at the Kuala Lumpur Courts Complex, today. - BERNAMA
Muar MP Syed Saddiq Syed Abdul Rahman at the Kuala Lumpur Courts Complex, today. - BERNAMA
National
Prosecution files two amended charges against Syed Saddiq
KUALA LUMPUR - The prosecution today filed two amended charges against Muar MP Syed Saddiq Syed...
Two out of four businessmen, Datuk Ab Aziz Abdullah, 44, (middle) and Abu Yazid Mohd, 38, (left) charged with money laundering involving millions of ringgit in connection with the issuance of Temporary Employment Visit Passes (PLKS). - BERNAMA
Two out of four businessmen, Datuk Ab Aziz Abdullah, 44, (middle) and Abu Yazid Mohd, 38, (left) charged with money laundering involving millions of ringgit in connection with the issuance of Temporary Employment Visit Passes (PLKS). - BERNAMA
National
Four businessmen charged with money laundering again
SHAH ALAM - Four businessman, including one with the "Datuk” title, were charged in the Sessions...
There were no illegal logging activities around Tasik Kenyir that led to the massive destruction when Hulu Terengganu was hit by flood on Sunday (Feb 27). - BERNAMA
There were no illegal logging activities around Tasik Kenyir that led to the massive destruction when Hulu Terengganu was hit by flood on Sunday (Feb 27). - BERNAMA
National
No illegal activities in Tasik Kenyir - State Forestry Dept
HULU TERENGGANU - There were no illegal logging activities around Tasik Kenyir that led to the...
New
For some owners, the tiny and adorable outfits are not merely accessories but a way to share the joy of Aidilfitri with their beloved pets while adding cheer to family photo sessions. - Photo credit: Raziellia Nor Saafri via Bernama
For some owners, the tiny and adorable outfits are not merely accessories but a way to share the joy of Aidilfitri with their beloved pets while adding cheer to family photo sessions. - Photo credit: Raziellia Nor Saafri via Bernama
The ‘furry bosses’ of Aidilfitri: Why Malaysian cat owners are going ‘all out’ for...
Generation Z is quietly reshaping how Hari Raya Aidilfitri is celebrated, blending long-standing traditions with digital habits and modern lifestyles. Photo for illustrative purposes only - Canva
Generation Z is quietly reshaping how Hari Raya Aidilfitri is celebrated, blending long-standing traditions with digital habits and modern lifestyles. Photo for illustrative purposes only - Canva
Digital greetings, cafe meet-ups: How young Malaysians puts a modern spin on Raya
Spending patterns show that Malaysian families are not abandoning festive traditions but are instead adjusting how they celebrate.
Spending patterns show that Malaysian families are not abandoning festive traditions but are instead adjusting how they celebrate.
How Malaysian households are navigating a ‘cautious’ Raya 2026
Repeated heavy meals over a short period place cumulative strain on the stomach, especially when dishes are high in fat. - Photo illustrated by Sinar Daily via Canva
Repeated heavy meals over a short period place cumulative strain on the stomach, especially when dishes are high in fat. - Photo illustrated by Sinar Daily via Canva
Feast in moderation, happier stomachs this festive season
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
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.