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
bank accounts
Total matches: 360
Azam showing the seized items to media members. (SINAR PHOTO)
National
MACC seizes RM4.7 million in assets from senior armed forces officers in tender corruption case
PUTRAJAYA — The Malaysian Anti-Corruption Commission (MACC) has seized assets worth RM4.7 million,...
Media gathered outside the MACC headquarters from 10.10am as a senior Malaysian Armed Forces officer completed giving his statement to MACC for the second time in an ongoing investigation on Jan 12, 2026. (BERNAMA PHOTO)
National
Two senior Malaysian Armed Forces officers to be charged next week
PUTRAJAYA — At least two Malaysian Armed Forces (MAF) officers are expected to be charged in court...
The victim only received profits of RM1,000 once at the initial stage of the investment and failed to receive any further returns as promised. - 123RF photo for illustration purpose only
National
Doctor loses over RM880,000 to fake share investment scheme
KUANTAN - A doctor lost more than RM880,000 after falling victim to a fraudulent share investment...
A former Malaysian army chief and his two wives arrived at the Putrajaya magistrate's court on Thursday for remand proceedings to assist investigations into a corruption case involving an alleged procurement tender cartel linked to the Malaysian Army.
National
Former army chief, two wives brought to court for remand over corruption probe
PUTRAJAYA – A former Malaysian army chief and his two wives arrived at the Putrajaya...
Former army chief General Tan Sri Muhammad Hafizuddeain Jantan was seen arriving at the MACC headquarters at 3.10pm on Wednesday, accompanied by several individuals, before entering the building. BERNAMA FILE PIX
National
MACC arrests five, including ex-army chief and his two wives
PETALING JAYA: Former Army chief Tan Sri Muhammad Hafizuddeain Jantan and his two wives have been...
MACC chief commissioner Tan Sri Azam Baki - BERNAMA FILE PIX
National
MACC foils attempt to move RM2.4 million cash linked to army procurement case
KUALA LUMPUR - The Malaysian Anti-Corruption Commission (MACC) has foiled an attempt to move RM2.4...
A consultant lost RM690,500 to an online investment scam in November, Penang police chief Datuk Azizee Ismail said. Photo for illustrative purposes only - 123RF
National
Consultant loses RM690,500 to online investment scam
GEORGE TOWN - A consultant lost RM690,500 to an online investment scam in November, Penang police...
The continuing exposure of corruption cases has further fuelled public frustration, with many Malaysians expressing exhaustion over repeated abuses of power by those in influential positions who continue to enrich themselves and their families. - BERNAMA FILE PIX
National
Senior army officer and former minister under MACC probe
SHAH ALAM - The public has been left shocked following revelations that a senior officer of the...
Lawyers push a trolley with boxes of court documents of jailed former prime minister of Malaysia Najib Razak during a court hearing where he seeks to land a ruling allowing him serve the rest of his six-year sentence under house arrest instead of in the Kajang Prison, at the Kuala Lumpur High Court in Kuala Lumpur on Dec 22. (Photo by MOHD RASFAN / AFP)
National
Justice Sequerah highlights "unmistakable bond" between Najib and Jho Low
PUTRAJAYA - The trial judge in the RM2.3 billion 1Malaysia Development Berhad (1MDB) case against...
As the regulator, BNM assesses whether financial institutions have treated customers fairly and applied risk-based controls proportionately.
National
Customers can fight unfair account freezes or closures - Expert
KUALA LUMPUR – Customers whose bank accounts are frozen or terminated are not without recourse,...
1
2
3
4
5
6
...
35
36
New
Photo: Penang Fire and Rescue Department
Five hectares of forest at Penang Botanical Gardens ablaze
Health Minister Datuk Seri Dr Dzulkefly Ahmad delivering his speech at the national-level World Cancer Day 2026 celebration today. - Photo by Bernama
Screening of high-risk travellers a proactive measure to prevent Nipah - Dzulkefly
Photo: Sarawak Fire and Rescue Department
Three children drown in sewage pond near Sibu Jaya Flats
A total of 12 Selangor FC supporters were charged at two Magistrate's Courts today on charges of possessing and testing positive for drugs, on Monday. - Photo by Bernama
12 Selangor FC supporters charged with drug possession, tested positive for drugs
Malik, now 39, was sent to jail at the age of 14 in 2001 and never imagined he would walk out of prison 25 years later with a "Dr” title to his name. Photo: Selangor Royal Office
Malik, the only pardoned prisoner the Sultan met in person
Most Popular
Restaurant allegedly washed leftover food before reselling
A nasi kandar restaurant in the district has been alleged to have washed leftover food that had already been served to customers before reusing it the following day.
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.
SK Labu Besar student reports bullying case to Home Minister, Kedah police chief
A bullying case involving a student at SK Labu Besar in Kulim, Kedah has drawn the attention of senior authorities after the victim’s family raised the matter directly with the Home Minister and the Kedah police chief. - Photo: Screenshot from @misiupdate / Tiktok
Zahid seeks to be freed of all 47 charges linked to Yayasan Akalbudi
Deputy Prime Minister Datuk Seri Ahmad Zahid Hamidi has filed an application to be acquitted and discharged of 47 charges of criminal breach of trust, corruption and money laundering linked to Yayasan Akalbudi funds. - BERNAMA FILE PIX
Ex-defence intelligence DG charged with accepting US$20,000 bribe, flight tickets
Former military intelligence chief Lieutenant-General Datuk Mohd Razali Alias pleaded not guilty at the Kuala Lumpur Sessions Court on Thursday to three charges of receiving bribes amounting to ASD20,000 and two international flight tickets in 2024 and last year. - Sinar/Rosli Talib
Sign up for
Newsletter
Subscribe for all stuff trending related.
Sign up for Newsletter
SinarDaily
I agree with
Terms & Conditions
and
Privacy Statement
.