tags - Sinar Daily

Please Log In
Tags Results for bank account
Total matches: 427
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...
Two women were sentenced to 12 months’ jail by the Magistrate's Court here today, after they pleaded guilty to cheating a man who was trying to adopt a child, last July.
Two women were sentenced to 12 months’ jail by the Magistrate's Court here today, after they pleaded guilty to cheating a man who was trying to adopt a child, last July.
National
Two women get 12 months' jail for adoption fraud
SEREMBAN - Two women were sentenced to 12 months’ jail by the magistrate's court here today,...
Jho Low.
Jho Low.
National
Jho Low opened company account three months before receiving 1mDB's US$700 million - witness
KUALA LUMPUR - An analyst from Bank Negara Malaysia (BNM) today told the High Court here that...
New
Photo for illustration purposes only.
Photo for illustration purposes only.
What is UEC and why is it so controversial in Malaysia? Explained
Azlinda speaking during the press conference today. (SINAR PHOTO)
Azlinda speaking during the press conference today. (SINAR PHOTO)
UEC, tahfiz leavers entering IPTA to receive government subsidies via mainstream channel
Former MCA vice-president Ti Lian Ker
Former MCA vice-president Ti Lian Ker
Ti Lian Ker: UEC approval same as BN’s past offer, now weaponised to corner Perikatan...
Mohd Nor Hamzah
Mohd Nor Hamzah
UEC recognition contradicts National Policy, invites disaster for country, warns Pas...
Anuar Ahmad
Anuar Ahmad
May 15 marks the 'death' of the National Education Policy, says education expert
Most Popular
Indonesia’s Chromebook procurement scandal: What you need to know
Indonesia's former education minister Nadiem Makarim attends his trial at the Corruption Court in Jakarta on Jan 12, 2026. - (Photo by BAY ISMOYO / AFP)
Indonesia's former education minister Nadiem Makarim attends his trial at the Corruption Court in Jakarta on Jan 12, 2026. - (Photo by BAY ISMOYO / AFP)
NKVE accident: Viral video shows car struck three times near Duta Toll Plaza, one arrested
A multi-vehicle accident along the New Klang Valley Expressway (NKVE) near the Duta Toll Plaza on Friday night turned chaotic after a car was struck three times within minutes, in an incident that later went viral on social media.
A multi-vehicle accident along the New Klang Valley Expressway (NKVE) near the Duta Toll Plaza on Friday night turned chaotic after a car was struck three times within minutes, in an incident that later went viral on social media.
CCTV captures repeated incidents of woman defecating in front of Seremban shop
CCTV footage at the location captured the actions of the woman, who is alleged to frequently defecate. Photo: NegeriSembilanKini
CCTV footage at the location captured the actions of the woman, who is alleged to frequently defecate. Photo: NegeriSembilanKini
Police hunt man who lured boy with phone package offer before confining and sexually assaulting teen in Bukit Kemuning
Police are tracking down a man believed to have confined and sexually assaulted a 14-year-old boy in an apartment in Bukit Kemuning, Section 32, here, yesterday.
Police are tracking down a man believed to have confined and sexually assaulted a 14-year-old boy in an apartment in Bukit Kemuning, Section 32, here, yesterday.
‘Hutang budi dibawa mati' Pahang Tengku Mahkota cites proverb in call for fair federal treatment
The Tengku Mahkota of Pahang Tengku Hassanal Ibrahim Alam Shah Al-Sultan Abdullah has reiterated his call for careful consideration and fair treatment for the state, reaffirming that such treatment must be accorded by the federal government. Photo: Facebook/Kesultanan Pahang
The Tengku Mahkota of Pahang Tengku Hassanal Ibrahim Alam Shah Al-Sultan Abdullah has reiterated his call for careful consideration and fair treatment for the state, reaffirming that such treatment must be accorded by the federal government. Photo: Facebook/Kesultanan Pahang
Sign up for
Newsletter
Subscribe for all stuff trending related.