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
unlawful activities
Total matches: 376
Tan Sri Muhyiddin Yassin - Photo by Bernama
National
Muhyiddin trial: Bank officers testify RM5 million deposited into Bersatu account
KUALA LUMPUR - Two bank officers told the High Court today that RM5 million had been deposited into...
Datin Rosmah Mansor - BERNAMA FILE PIX
National
June 10 set for Rosmah jewellery case decision
KUALA LUMPUR - The High Court has fixed June 10 to deliver its decision in the USD14.57 million...
Amar Singh, 67, who retired from the Royal Malaysia Police (PDRM) in December 2018, said police found 71 luggage bags, one plastic box and 284 other boxes during the operation at 5.30 pm on May 17, 2018. Photo by Bernama
National
1MDB: Overflowing bags of cash, jewellery found at Pavilion Residences unit - Amar Singh
KUALA LUMPUR - Former Commercial Crime Investigation Department (CCID) director Datuk Seri Amar...
Datin Seri Rosmah Mansor
National
Rosmah’s ‘Can I say something?’ moment grabs attention in court
KUALA LUMPUR – The High Court here on Monday drew attention during the hearing of a US$14.57...
Inspector-General of Police (IGP) Datuk Seri Mohd Khalid Ismail. Photo by Bernama
National
OPS Hazard 3.0: Nearly RM600 million in seizures, 515 individuals detained - IGP
KUALA LUMPUR - The Royal Malaysia Police (PDRM) recorded seizures and forfeitures totalling RM582...
Police have confirmed that businessman Victor Chin Boon Loong was among 10 individuals detained on suspicion of involvement in money laundering activities under Ops Viking, which was conducted between Oct 15 last year and Jan 13 this year. - BERNAMA FILE PIX
National
Ops viking: Victor Chin among 10 detained, hundreds of millions seized
KUALA LUMPUR - Police have confirmed that businessman Victor Chin Boon Loong was among 10...
The 11-count case of receiving money from illegal activities involving former Army Chief Tan Sri Muhammad Hafizuddeain Jantan and his wife, Salwani Anuar @ Kamaruddin will be tried together at the Kuala Lumpur Sessions Court. - Photo by Bernama
National
Case of illegal proceeds of ex-army chief Hafizuddeain and wife to be tried together
KUALA LUMPUR - The 11-count case of receiving money from illegal activities involving former Army...
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
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
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...
1
2
3
4
5
6
...
37
38
New
Bernama photo
Kelantan JPJ blitz: 85% of penalised foreign drivers are Rohingya
Russia has agreed to guarantee long-term supplies of petrol, oil and gas to Malaysia, said Prime Minister Datuk Seri Anwar Ibrahim. Photo by Bernama
Russia guarantees long-term petroleum, oil and gas supplies to Malaysia - Anwar
Malaysia should avoid being sentimental about fielding a fully local Harimau Malaya squad, as limited MFL playing time is restricting the development of international-level talent. Photo: Facebook
Drop the sentimentality: Why Harimau Malaya must hunt for overseas talent to survive
Photo for illustration purposes only.
Can you use someone else’s belongings first and ask for permission later?
The injured victim was found by members of the public near a bushy area at about 11am before being taken to hospital for treatment. Photo courtesy of reader
Teenager brutally beaten, robbed and raped while jogging with brother
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
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.
Rukun Negara remains Malaysia's shield against extremism and disinformation
The Rukun Negara remains highly relevant in helping Malaysia manage diversity and navigate growing challenges posed by polarisation, extremism and disinformation, says National Unity Minister Datuk Aaron Ago Dagang. BERNAMA photo
PSM CEO charged over Bukit Jalil National Squash Centre graft
The chief executive officer of Perbadanan Stadium Malaysia (PSM) Iliyas Jamil, 42, was charged in the Sessions Court here today with seven counts of corruption involving RM1.45 million in connection with the RM8.7 million tender to upgrade the Bukit Jalil National Squash Centre. Photo by Bernama
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
.