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
Sinar Harian
Sinar Plus
Sinar Bestari
Sinar Islam
GE15
PRU
Tags Results for
illegal activity
Total matches: 47
Company director (centre) pleaded not guilty in the Sessions Court here today to nine charges of money laundering involving RM1.2 million in 2020 - Pix Bernama
National
Former company director claims trial to nine money laundering charges
BUTTERWORTH - A former company director pleaded not guilty in the Sessions Court here today to nine...
Muhyiddin Yassin
National
Muhyiddin pleads not guilty to abuse of power, money laundering worth RM427.5 mil
KUALA LUMPUR - Perikatan Nasional (PN) chairman Tan Sri Muhyiddin Yassin has pleaded not guilty in...
Among the Indonesian women arrested in a raid at a residence owned by a married couple with the titles Datuk and Datin on Feb 16.
National
'Datuk', wife detained for allegedly being agents of illegal migrant workers
SHAH ALAM - The immigration department raided a house of an individual with the title of Datuk and...
Photo for illustrative purposes only.
National
Five Malaysians rescued from Myanmar to be home by Wednesday
BANGKOK - Five Malaysian job-seekers, who claimed to have been duped into going to Myanmar and...
Photo for illustrative purposes only - Photo courtesy of Perhilitan.
National
Perhilitan imposes heftier penalties on wildlife crime
KUALA LUMPUR - Wildlife crime will be subject to higher penalties through the enforcement of 44...
Selangor State Fisheries Department director Noraisyah Abu Bakar
National
Cockle seeds target of smugglers
SHAH ALAM - Young cockles and seeds are now the target for smugglers following the increase in their...
Former Baling Member of Parliament Datuk Seri Abdul Azeez Abdul Rahim (right) - BERNAMA
National
Abdul Azeez freed on corruption, money laundering charges
KUALA LUMPUR - Former Baling Member of Parliament Datuk Seri Abdul Azeez Abdul Rahim was today...
Najib and Rosmah
National
Govt fails bid to forfeit RM80 million assets belonging to Najib, Rosmah
KUALA LUMPUR – The government has failed to forfeit a total of 2,435 jewellery, seven watches and...
Tan Sri Muhammad Shafee Abdullah at the Kuala Lumpur Courts Complex, today. - Pix by ASRIL ASWANDI SHUKOR
National
Shafee freed from RM9.5 million money laundering charge
KUALA LUMPUR - Prominent lawyer Tan Sri Muhammad Shafee Abdullah has been acquitted and discharged...
Abdul Azeez was today given a discharge not amounting to an acquittal. - Bernama File Photo
National
Abdul Azeez gets discharge, not amounting to acquittal on nine corruption and money laundering charges
KUALA LUMPUR - Former Tabung Haji chairman Datuk Seri Abdul Azeez Abdul Rahim was today given a...
1
2
3
4
5
New
Selangor Pas Youth chief Mohamed Sukri Omar. - Photo: Facebook / @Mohamed Sukri Omar (edited via Canva)
Pas may rethink cooperation framework if Perlis crisis not properly addressed
Pas secretary-general Datuk Seri Takiyuddin Hassan.
Pas ready to lead Perikatan Nasional after Muhyiddin’s resignation
Perikatan Nasional (PN) will contest 41 out of 73 state seats in the 17th Sabah state election on Nov 29.
After Muhyiddin’s exit, PN Youth says decisions must be made together
KHAIRUL NADZIR
Pas to decide status of relationship with Bersatu
Bersatu secretary-general Datuk Seri Mohamed Azmin Ali
Azmin resigns as PN secretary-general after Muhyiddin’s exit
Most Popular
'First case in my almost 50-year career, I lost every single point' - Shafee
Lawyer Tan Sri Muhammad Shafee Abdullah during a press conference after the High Court sentenced former prime minister Datuk Seri Najib Razak to 15 years' jail and imposed a total fine of RM11.4 billion after finding him guilty on four counts of abuse of power and 21 counts of money laundering involving RM2.3 billion in funds linked to 1MDB. - Bernama photo
Local engineer builds high-tech electronics capability
Azahar is also skilled in maintaining, restoring and reproducing complex high-tech electronic circuit board components that are no longer manufactured in their countries of origin - a task generally considered extremely challenging. - Bernama photo
Azmin resigns as PN secretary-general after Muhyiddin’s exit
Bersatu secretary-general Datuk Seri Mohamed Azmin Ali
Muhyiddin resigns as Perikatan Nasional chairman, effective Jan 1, 2026
Muhyiddin
Johan and His Cats’ Jellybean dies suddenly, leaving fans mourning influencer feline
News about Jellybean was shared by Johan via Instagram on Monday.
Sign up for
Newsletter
Subscribe for all stuff trending related.
Sign up for Newsletter
SinarDaily
I agree with
Terms & Conditions
and
Privacy Statement
.