comScore

tags - Sinar Daily

Please Log In
Tags Results for BANK ACCOUNT
Total matches: 429
Photo for illustrative purposes only - 123RF
Photo for illustrative purposes only - 123RF
National
Sexagenarian loses over RM289,000 in non-existent investment scam
BATU PAHAT - A sexagenarian claimed to have lost RM289,067.58 after being tricked into investing in...
Pix for illustration purpose only. - FILE PIX
Pix for illustration purpose only. - FILE PIX
National
Company director claims trial to using fake bank documents
KUALA LUMPUR - A company director pleaded not guilty in the Sessions Court here today to a charge of...
Pix for illustration purpose only. - FILE PIX
Pix for illustration purpose only. - FILE PIX
Focus
Businesswoman loses RM118,880 in phone scam fearful of gallows
IPOH - Due to fear of being sentenced to the gallows for allegedly being involved in serious crimes,...
Muhyiddin - FILE PIX
Muhyiddin - FILE PIX
National
Muhyiddin to file application to set aside three more money laundering charges
KUALA LUMPUR - Former Prime Minister Tan Sri Muhyiddin Yassin will file an application to set aside...
BNM analyst testifies that Najib's account received US$30m from Jho Low's shell company. - Photo by Sinar/Rosli Talib
BNM analyst testifies that Najib's account received US$30m from Jho Low's shell company. - Photo by Sinar/Rosli Talib
National
Najib's account received US$30m from shell company linked to Jho Low, court hears
KUALA LUMPUR - An analyst from Bank Negara Malaysia (BNM) told the High Court here that a personal...
An analyst from Bank Negara Malaysia (BNM) told the High Court here today that the personal account belonging to Datuk Seri Najib Tun Razak received over RM60.6 million via two transactions in February and June 2011. - BERNAMA
An analyst from Bank Negara Malaysia (BNM) told the High Court here today that the personal account belonging to Datuk Seri Najib Tun Razak received over RM60.6 million via two transactions in February and June 2011. - BERNAMA
National
Najib received RM60.6 million from ‘Prince Faisal’- BNM analyst
KUALA LUMPUR - An analyst from Bank Negara Malaysia (BNM) told the High Court here today that the...
Johor Police chief Datuk Kamarul Zaman Mamat said a total loss of RM71.857 million was recorded during the same period this year compared to RM57.026 million last year. - BERNAMA
Johor Police chief Datuk Kamarul Zaman Mamat said a total loss of RM71.857 million was recorded during the same period this year compared to RM57.026 million last year. - BERNAMA
National
2,079 cases of online fraud detected in Johor involving losses of over RM71 million - Police
JOHOR BAHRU - Online fraud cases in Johor increased by 15.5 per cent to 2,079 cases from Jan 1 to...
Photo for illustrative purposes only - 123RF
Photo for illustrative purposes only - 123RF
National
Retired woman loses RM3.839 million in phone scam
SHAH ALAM - A retired private sector employee in Subang Jaya suffered a loss of RM3.839 million...
Adam Radlan. FILE PIX
Adam Radlan. FILE PIX
National
Jana Wibawa: Adam Radlan's trial to start in May 2024
KUALA LUMPUR - The Sessions Court here has fixed 15 days, starting May 2024, for the hearing of...
Deputy Inspector-General of Police Datuk Seri Ayob Khan Mydin Pitchay during a special press conference in Bukit Aman, today. - Photo by Bernama
Deputy Inspector-General of Police Datuk Seri Ayob Khan Mydin Pitchay during a special press conference in Bukit Aman, today. - Photo by Bernama
National
1MDB: Picasso paintings, luxury watches among assets seized from former lawyer - Ayob Khan
KUALA LUMPUR - Two Pablo Picasso paintings, luxury watches and high-end condominiums in London, the...
New
Analysts view that Hamzah’s camp has the potential to emerge as Pas’ new ally within PN.
Analysts view that Hamzah’s camp has the potential to emerge as Pas’ new ally within PN.
Remove Bersatu, bring in Hamzah
Bersatu has been urged to either leave or be expelled from the Perikatan Nasional (PN) coalition. Illustration photo.
Bersatu has been urged to either leave or be expelled from the Perikatan Nasional (PN) coalition. Illustration photo.
13 MPs urge Bersatu to leave or be expelled from PN
CCTV footage of the incident, which occurred in a residential area in Setia Alam.
CCTV footage of the incident, which occurred in a residential area in Setia Alam.
Woman molested while walking home from work
Police are actively tracking down an individual to assist in the investigation.
Police are actively tracking down an individual to assist in the investigation.
Man dies after being stabbed in suspected jealousy-fuelled dispute 
Malaysian Fire and Rescue Department director-general Datuk Seri Nor Hisham Mohammad said the department is assessing the need to enhance standard operating procedures and regulations governing extreme sports, particularly mountain climbing activities. Photo by Bernama
Malaysian Fire and Rescue Department director-general Datuk Seri Nor Hisham Mohammad said the department is assessing the need to enhance standard operating procedures and regulations governing extreme sports, particularly mountain climbing activities. Photo by Bernama
Fire department reviewing SOPs for mountain climbing, other extreme sports
Most Popular
‘She said help me’ - Orang Asli man recounts moment missing Jaslinda was found
Jaslinda was transported to Tapah hospital for further treatment.
Jaslinda was transported to Tapah hospital for further treatment.
Viral ‘foreigner-built’ flat in Kajang actually occupied by locals, police say
Naazron (inset) stated that the police, alongside the Selangor Immigration Department, had previously conducted a joint enforcement operation under Ops Kutip in the area on February 28 last year.
Naazron (inset) stated that the police, alongside the Selangor Immigration Department, had previously conducted a joint enforcement operation under Ops Kutip in the area on February 28 last year.
‘I didn’t eat for two weeks, only drank dark water, brown water’ — Jaslinda
In a recent video shared on the Facebook page Tapah Media Official, Jaslinda was seen chatting warmly with the Orang Asli community of Kampung Lubuk Gaharu, Pos Musoh, despite appearing weak and frail.
In a recent video shared on the Facebook page Tapah Media Official, Jaslinda was seen chatting warmly with the Orang Asli community of Kampung Lubuk Gaharu, Pos Musoh, despite appearing weak and frail.
“Ten minutes to midnight”: Ainie explodes over Negeri Sembilan assembly move
Muda secretary-general Ainie Haziqah Shafii has criticised the Negeri Sembilan government's eleventh-hour decision to dissolve the State Legislative Assembly, questioning politicians' priorities as many Malaysians continue to grapple with rising living costs.
Muda secretary-general Ainie Haziqah Shafii has criticised the Negeri Sembilan government's eleventh-hour decision to dissolve the State Legislative Assembly, questioning politicians' priorities as many Malaysians continue to grapple with rising living costs.
Police arrest mother of two children who fell from Tampoi apartment
Police have arrested the mother of a girl who died and her brother who was seriously injured after the children are believed to have fallen from the 12th floor of an apartment in Tampoi on Sunday. Photo for illustrative purposes only - Canva
Police have arrested the mother of a girl who died and her brother who was seriously injured after the children are believed to have fallen from the 12th floor of an apartment in Tampoi on Sunday. Photo for illustrative purposes only - Canva
Sign up for
Newsletter
Subscribe for all stuff trending related.