tags - Sinar Daily

Please Log In
Tags Results for bank accounts
Total matches: 360
Datuk Seri Najib Razak has arrived at the Kuala Lumpur High Court at about 8.27am today for the proceedings of his 1MDB trial.
Datuk Seri Najib Razak has arrived at the Kuala Lumpur High Court at about 8.27am today for the proceedings of his 1MDB trial.
National
Najib arrives at High Court for his 1MDB trial
KUALA LUMPUR - Datuk Seri Najib Razak has arrived at the Kuala Lumpur High Court at about 8.27am...
Najib still faces four other legal cases. Photo: BERNAMA
Najib still faces four other legal cases. Photo: BERNAMA
National
Najib first former prime minister jailed for money laundering, power abuse
KUALA LUMPUR - In what can be considered a first for Malaysia, Datuk Seri Najib Tun Razak has become...
Najib would have to serve only 12 years in jail as the judge ordered all the jail sentences to run concurrently.  - Photo: EPA/AHMAD LUQMAN ISMAIL
Najib would have to serve only 12 years in jail as the judge ordered all the jail sentences to run concurrently.  - Photo: EPA/AHMAD LUQMAN ISMAIL
National
Apex court rules Najib did not dispute RM42 mln entered in his personal accounts
PUTRAJAYA - The Federal Court today ruled that Datuk Seri Najib Tun Razak during the SRC...
No Image Caption
National
Cases of TAC-less withdrawals are on the rise
SHAH ALAM – The Federation of Malaysian Consumers Association (Fomca) has received over 30...
Najib had no problem with his bank balances until he closed his accounts in March 2015. - Bernama Photo
Najib had no problem with his bank balances until he closed his accounts in March 2015. - Bernama Photo
National
No enquiry from Najib to Ambank over "in and out" of enormous money in his accounts - DPP
PUTRAJAYA - The Federal Court here was told today that Datuk Seri Najib Tun Razak had never made any...
Misbahalmunir Omar, 56, was sentenced to 10 years jail by the Sungai Petani magistrate's court after he was found guilty of 23 counts of fraud related to umrah and Egypt tour package between 2015 and 2016. - Photo: 123RF
Misbahalmunir Omar, 56, was sentenced to 10 years jail by the Sungai Petani magistrate's court after he was found guilty of 23 counts of fraud related to umrah and Egypt tour package between 2015 and 2016. - Photo: 123RF
National
Company MD gets 10 years' jail for Umrah package fraud
SUNGAI PETANI - A managing director of a company was sentenced to 10 years in prison by the...
The six wanted men. Photo by SC Malaysia twitter
The six wanted men. Photo by SC Malaysia twitter
National
Six men wanted for money laundering-related offences - SC
SHAH ALAM - The Securities Commission Malaysia (SC) is seeking assistance from the public to provide...
Kuala Lumpur police chief Datuk Azmi Abu Kassim says the victims aged 26 to 48, received a message via SMS offering them a special assistance of RM500 to be credited into their bank accounts after filling their personal details through the link given.
Kuala Lumpur police chief Datuk Azmi Abu Kassim says the victims aged 26 to 48, received a message via SMS offering them a special assistance of RM500 to be credited into their bank accounts after filling their personal details through the link given.
National
Three cheated in Covid special aid scheme scam
KUALA LUMPUR - Three local men have become victims of the so-called Skim Bantuan Khas Covid-19,...
High Court Judge Hayatul Akmal Abdul Aziz allowed the application of Nur Anis Jamaludin, 37, and Ikhwan Hafiz, 35, as defendants, to strike out the suit of Aminah Abdullah, 88, who is the mother of the late Jamaludin, in the proceedings today.
High Court Judge Hayatul Akmal Abdul Aziz allowed the application of Nur Anis Jamaludin, 37, and Ikhwan Hafiz, 35, as defendants, to strike out the suit of Aminah Abdullah, 88, who is the mother of the late Jamaludin, in the proceedings today.
National
Jamaluddin Jarjis' children strike out grandmother's suit
KUALA LUMPUR - Two children of the late Tan Sri Jamaludin Jarjis, today successfully struck out the...
Former prime minister Tun Dr Mahathir Mohamad FILE PIX
Former prime minister Tun Dr Mahathir Mohamad FILE PIX
National
Probe connection between Apandi, Jho Low – Dr M
SHAH ALAM – Former Prime Minister Tun Dr Mahathir Mohamad stresses that it is essential to probe...
New
Photo: Penang Fire and Rescue Department
Photo: Penang Fire and Rescue Department
Five hectares of forest at Penang Botanical Gardens ablaze
Health Minister Datuk Seri Dr Dzulkefly Ahmad delivering his speech at the national-level World Cancer Day 2026 celebration today. - Photo by Bernama
Health Minister Datuk Seri Dr Dzulkefly Ahmad delivering his speech at the national-level World Cancer Day 2026 celebration today. - Photo by Bernama
Screening of high-risk travellers a proactive measure to prevent Nipah - Dzulkefly
Photo: Sarawak Fire and Rescue Department
Photo: Sarawak Fire and Rescue Department
Three children drown in sewage pond near Sibu Jaya Flats
A total of 12 Selangor FC supporters were charged at two Magistrate's Courts today on charges of possessing and testing positive for drugs, on Monday. - Photo by Bernama
A total of 12 Selangor FC supporters were charged at two Magistrate's Courts today on charges of possessing and testing positive for drugs, on Monday. - Photo by Bernama
12 Selangor FC supporters charged with drug possession, tested positive for drugs
Malik, now 39, was sent to jail at the age of 14 in 2001 and never imagined he would walk out of prison 25 years later with a "Dr” title to his name. Photo: Selangor Royal Office
Malik, now 39, was sent to jail at the age of 14 in 2001 and never imagined he would walk out of prison 25 years later with a "Dr” title to his name. Photo: Selangor Royal Office
Malik, the only pardoned prisoner the Sultan met in person
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.
SK Labu Besar student reports bullying case to Home Minister, Kedah police chief
A bullying case involving a student at SK Labu Besar in Kulim, Kedah has drawn the attention of senior authorities after the victim’s family raised the matter directly with the Home Minister and the Kedah police chief. - Photo: Screenshot from @misiupdate / Tiktok
A bullying case involving a student at SK Labu Besar in Kulim, Kedah has drawn the attention of senior authorities after the victim’s family raised the matter directly with the Home Minister and the Kedah police chief. - Photo: Screenshot from @misiupdate / Tiktok
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
Sign up for
Newsletter
Subscribe for all stuff trending related.