tags - Sinar Daily

Please Log In
Tags Results for illicit
Total matches: 201
Health Minister Khairy Jamaluddin. Bernama Photo
Health Minister Khairy Jamaluddin. Bernama Photo
National
Smoking in public places: 30,311 notices issued in first six months this year - Khairy
KUALA LUMPUR - A total of 30,311 notices for offences related to smoking in public places were...
Smuggled goods placed at the banks of Golok River before being smuggled by boat to the neighbouring country.
Smuggled goods placed at the banks of Golok River before being smuggled by boat to the neighbouring country.
National
Gergaji, Rahmat and Kajang, three smuggling hot spots in Rantau Panjang
KOTA BHARU - Illegal ports in Gergaji, Rahmat and Kajang are among the hot spots for smuggling...
Police seized a Lamborghini supercar in Rawang, Selangor last August in connection to money laundering activities. Photo: SINAR HARIAN
Police seized a Lamborghini supercar in Rawang, Selangor last August in connection to money laundering activities. Photo: SINAR HARIAN
National
Money launderers hide behind legit businesses, charities
KUALA LUMPUR - Criminal syndicates hide behind legitimate businesses, including carrying out...
Illustration photo.
Illustration photo.
National
Sarawak GOF seize 11,700 turtle eggs worth over RM100,000
KUCHING - The General Operations Force (GOF) Sarawak Brigade have seized 13 boxes containing 11,700...
Imran (second from left) showing reporters the confiscated drugs at KLIA Police Station here today.
Imran (second from left) showing reporters the confiscated drugs at KLIA Police Station here today.
National
Attempts to smuggle RM1 mil worth of syabu hidden in speakers foiled
SEPANG – Police foiled the attempt of drug dealers who smuggled syabu in tea packets and hid the...
Najib and Anwar fist-bumping prior to starting the Debat Perdana on Thursday night. (Source: Sinar Karangkraf)
Najib and Anwar fist-bumping prior to starting the Debat Perdana on Thursday night. (Source: Sinar Karangkraf)
MALAYSIA
Malaysia has no fear if there is a deep gearing
Policy debates cannot necessarily lead to governance. Just as live telecast debates in the...
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...
Tobacco manufacturers say black market currently commands close to 60 percent of the total market in Malaysia and over the last five years, Putrajaya has lost to the tune of RM25 billion in tax leakages to the tobacco black market.
Tobacco manufacturers say black market currently commands close to 60 percent of the total market in Malaysia and over the last five years, Putrajaya has lost to the tune of RM25 billion in tax leakages to the tobacco black market.
National
Smoking ban, a crisis in the making, say stakeholders as black market, tax leakages to rise
SHAH ALAM - Tobacco manufacturers are up in arms over the health ministry's intent to table laws...
Cigarette smuggling in the country dropped by six per cent last year following the imposition of excise duty on cigarettes and tobacco products beginning January 2021, said Customs director-general Abdul Latif Abdul Kadir. - Bernama Photo
Cigarette smuggling in the country dropped by six per cent last year following the imposition of excise duty on cigarettes and tobacco products beginning January 2021, said Customs director-general Abdul Latif Abdul Kadir. - Bernama Photo
National
Smuggling of ciggies drops six per cent in 2021, says Customs DG
LABUAN - Smuggling of cigarettes in the country dropped by six per cent last year following the...
Some of the boxes containing contraband cigarettes seized by the police.
Some of the boxes containing contraband cigarettes seized by the police.
National
Three brothers nabbed with illicit cigarettes worth around RM80,000
KUANTAN - Three brothers were arrested on Friday on suspicion of storing and selling contraband...
New
Anwar during a Special Parliamentary Information Session involving the Malaysia-Indonesia Border Line issue. - Bernama photo
Anwar during a Special Parliamentary Information Session involving the Malaysia-Indonesia Border Line issue. - Bernama photo
Dewan Rakyat descends into chaos over Malaysia–Indonesia border dispute
R. Arasan, 32, and R. Utes, 36, nodded in acknowledgment after the charges were read out before Magistrate Nabilah Nizam. - Bernama photo
R. Arasan, 32, and R. Utes, 36, nodded in acknowledgment after the charges were read out before Magistrate Nabilah Nizam. - Bernama photo
Brothers charged with murdering man in Kangkar Pulai
This undated photo at an undisclosed location released by the US Justice Department on Jan 30, 2026 as part of the Jeffrey Epstein files shows British former prince Andrew Mountbatten-Windsor kneeling over a woman lying on the floor. Photo by Handout/US DOJ/AFP
This undated photo at an undisclosed location released by the US Justice Department on Jan 30, 2026 as part of the Jeffrey Epstein files shows British former prince Andrew Mountbatten-Windsor kneeling over a woman lying on the floor. Photo by Handout/US DOJ/AFP
Britain's ex-prince Andrew leaves Windsor home
Chang Lih Kang when interviewed at the Epicentre MRANTI building. (SINAR PHOTO)
Chang Lih Kang when interviewed at the Epicentre MRANTI building. (SINAR PHOTO)
Social media ban necessary but not a cure-all, says Chang Lih Kang
Selangor police chief Datuk Shazeli Kahar said the man would be charged in the Kuala Kubu Bharu Magistrate's Court under Section 325 of the Penal Code. - Bernama file photo
Selangor police chief Datuk Shazeli Kahar said the man would be charged in the Kuala Kubu Bharu Magistrate's Court under Section 325 of the Penal Code. - Bernama file photo
Unemployed man to be charged tomorrow for alleged assault, molest of girl
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.
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.
Neighbours who noticed the commotion rushed to the scene and managed to stop the attack.
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
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
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
Suspected female drug dealer killed, companion seriously injured in crash
Photo courtesy of PDRM
Photo courtesy of PDRM
Sign up for
Newsletter
Subscribe for all stuff trending related.