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
terrorism financing
Total matches: 333
Photo for illustrative purposes. - 123RF PIC
National
'Baju Raya' scam: husband and wife detained by Domestic Trade and Cost of Living Ministry
SHAH ALAM - The Domestic Trade and Cost of Living Ministry have detained a husband and wife to aid...
Inspector-General of Police Tan Sri Acryl Sani Abdullah Sani - BERNAMA
National
1MDB: Investigation on Jho Low goes on - IGP
KUALA LUMPUR - The investigation into fugitive businessman Low Taek Jho or Jho Low in the case...
The Sessions Court today allowed former Perlis Menteri Besar Datuk Seri Azlan Man’s case involving five charges of submitting false claims amounting to RM1.185 million to be transferred to the Kuala Lumpur Sessions Court.
National
Former Perlis MB's case on false claims transferred to KL for joint hearing with money laundering charges
KANGAR - The Sessions Court here today allowed former Perlis Menteri Besar Datuk Seri Azlan Man’s...
For illustration purpose
National
Ex-CEO of automotive institute claims trial to nine money laundering charges
SHAH ALAM - A former chief executive officer of an automotive institute pleaded not guilty in the...
Former Prime Minister Tan Sri Muhyiddin Yassin - FILE PIX
National
Muhyiddin seeking to transfer all his cases to High Court
KUALA LUMPUR - Former Prime Minister Tan Sri Muhyiddin Yassin has applied for the trial of his cases...
‘Account mules’ are individuals who hand over their Automated Teller Machine (ATM) cards and pin numbers to others for the purpose of being used in criminal activities.
National
Online scam syndicates pay RM500 each for mule accounts
PUTRAJAYA - Crimes involving online scams have been on the rise of late, with losses reportedly...
MACC logo - FILE PIC
National
MACC seizes Bersatu bank accounts frozen in January
KUALA LUMPUR - The Malaysian Anti-Corruption Commission (MACC) has seized the two bank accounts...
Muhyiddin Yassin
National
Muhyiddin files to quash four abuse of power charges
KUALA LUMPUR - Former Prime Minister Tan Sri Muhyiddin Yassin has filed an application to quash the...
The Sessions Court today set a new date, May 12, to decide on the corruption and money laundering case involving former Secretary of the Finance Division, Youth and Sports Ministry Otman Arsahd.
National
Court postpones decision on former KBS senior officer's corruption, money laundering case to May 12
KUALA LUMPUR - The Sessions Court today set a new date, May 12, to decide on the corruption and...
Rosmah
National
Global royalty sues Rosmah over 43 'missing' pieces of jewellery
KUALA LUMPUR - A wholesale jeweller from Lebanon has filed a suit against Datin Seri Rosmah Mansor,...
1
2
...
21
22
23
24
25
...
33
34
New
Frequently using the Gemini Pro and Flow applications to produce AI-generated works, the Johorian features visuals of herself with her cat character named Pumpkin as the main focus of her content, attracting fans of the adorable feline. - Photo source: Fikri Jalil and Rith Radzi via Bernama
AI-generated Raya cards increasingly popular among netizens
Nearly three in four nine-month-old babies in the United Kingdom have at least some screen time each day, a study has found. Photo for illustrative purposes only - Pixabay
Nearly three-quarters of UK infants have daily screen time - Study
Previously, State Housing and Local Government Committee chairman Sandrea Ng Shy Ching said the single-use plastic ban took effect this month, but full enforcement will only begin after the six-month transition period. - File photo
30 per cent of Perak consumers begin bringing reusable bags while shopping
Painting murals comes with its own set of challenges, and for Muhammad Riduan, one of the most challenging and memorable experiences he encountered was completing a mural on a circular structure. - Bernama photo
The muralist who once looked down on mural art
The healthcare sector does not rely heavily on European tourists right now. - 123RF photo
Medical sector to remain unaffected by ongoing geopolitical tension
Most Popular
Muslims in Malaysia celebrate Aidilfitri on Saturday
Photo for illustration purpose only. - Bernama photo
Harimau Malaya handed 3-0 defeats to Nepal, Vietnam in Asian Cup Qualifiers
FAM said it will submit a written request to obtain the grounds of the decision from the AFC Disciplinary and Ethics Committee before considering the next course of action regarding the matter. - Bernama file photo
Sarawak announces additional public holiday for Aidilfitri
The Sarawak State Government has announced that an additional public holiday will be observed in conjunction with this year’s Aidilfitri celebration. - Bernama file photo
Hamzah rules out return to Muhyiddin camp as he asserts majority support
Hamzah Zainudin
Man allegedly punches and slaps wife after being asked to buy ‘ayam gepuk’
A woman was assaulted by her husband simply for asking him to buy 'ayam gepuk' due to a craving at a flat on Jalan Ikan Ayu, Cheras.
Sign up for
Newsletter
Subscribe for all stuff trending related.
Sign up for Newsletter
SinarDaily
I agree with
Terms & Conditions
and
Privacy Statement
.