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
organised crime
Total matches: 114
The tool is also designed to make it easier to track down laundered assets. Interpol says countries can then ask another member state to confiscate the goods. - Photo credit: Interpol HQ/Facebook
World
New Interpol tool targets criminals' assets worldwide
PARIS - The international police organisation Interpol aims to improve the tracking down of criminal...
Photo for illustration purpose only. - Photo source: 123RF
National
Online scams can derail Malaysia's reputation as safe business jurisdiction
KUALA LUMPUR - It is indeed alarming that Malaysians lose RM54 billion to scams in a year, which is...
The case involving GISBH chief executive officer Nasiruddin Mohd Ali, his wife Azura Md Yusof, and 20 others charged with being members of an organised criminal group has been transferred to the Shah Alam High Court. - Photo by Bernama
Deep Dive
Najib's pardon, bullying, syariah criminal offences dominate this year's courtrooms
KUALA LUMPUR - This year, high-profile cases and bullying offences dominated courtrooms and public...
The case involving GISBH chief executive officer Nasiruddin Mohd Ali, his wife Azura Md Yusof, and 20 others charged with being members of an organised criminal group has been transferred to the Shah Alam High Court. - Photo by Bernama
National
Trial of GISBH CEO, 21 others transferred to Shah Alam High Court
KUALA LUMPUR - The case involving GISB Holdings Sdn Bhd (GISBH) chief executive officer Nasiruddin...
Photo for illustrative purposes only - 123RF
National
Online scams hurt investor confidence, seen as 'lucrative' by syndicates
KUALA LUMPUR - The government must intensify efforts to curb online financial scams, which, if left...
Photo for illustration purpose only. - Illustrated by Sinar Daily
World
Italy arrests nun in anti-organised crime operation
ISTANBUL (AA) – Italian authorities on Friday detained 25 individuals, including a nun, in a major...
Sean "Diddy" Combs' mother Janice Combs (C) holds her grandson's Justin Dior Combs' hand (L) as they leave the federal court after Sean "Diddy" Combs' bail hearing on November 22, 2024 in New York City. (Photo by TIMOTHY A. CLARY / AFP)
World
Sean 'Diddy' Combs remains in custody after third bail request denied
NEW YORK - US rapper Sean "Diddy" Combs, facing sex offence charges, remains in custody after a...
Image for illustrative purposes only. – File photo by Bernama
World
Illicit ketamine use in Australia hits record-high, Wastewater analysis finds
CANBERRA - Use of the illicit drug ketamine in Australia has risen to a record high, analysis of...
Around 400kg of cocaine found on a fishing boat off the Kent Coast (National Crime Agency/PA) (PA Media)
World
Four arrested after 400kg cocaine cargo found on fishing boat
LONDON - Four men have been arrested after 400 kilogrammes (kg) of cocaine was found on a fishing...
GISBH CEO Datuk Nasiruddin Mohd Ali and his wife, Azura Md Yusof, charged with involvement in an organised crime group, have filed a habeas corpus application seeking immediate release. - BERNAMA FILE PIX
National
GISBH CEO, wife file habeas corpus seeking immediate release
JOHOR BAHRU - GISB Holdings Sdn Bhd (GISBH) CEO Datuk Nasiruddin Mohd Ali and his wife, Azura Md...
1
2
3
4
5
6
...
11
12
New
Former Perak player Nazirul Naim Che Hashim, who lifted the 2018 Malaysia Cup, has traded his football boots for the coffee machine at his own Twenty One Cafe after an injury brought his playing career to an end. Photo by Bernama
Ex-footballer Nazirul Naim turns barista, opens cafe in Ipoh
A molar pregnancy is a rare pregnancy complication that can lead to serious consequences if not detected and treated early. - 123RF photo
Early detection key to preventing complications from molar pregnancy
Garments are priced between RM60 and RM280, depending on the fabric and design, using materials such as cotton poplin, Maserati, viscose, satin and tencel satin. - Bernama photo
Batik stamping in Felda Hutan Percha: From village course to thriving craft
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
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
.