tags - Sinar Daily

Please Log In
Tags Results for MONEY LAUNDERING
Total matches: 1000
Umno Supreme Council member Isham Jalil - FILE PIX
Umno Supreme Council member Isham Jalil - FILE PIX
National
Isham urges Anwar to re-examine Nazlan's involvement in SRC International
SHAH ALAM - The government led by Prime Minister Datuk Seri Anwar Ibrahim is advised to re-examine...
Picture for illustrative purposes - FILE PIX
Picture for illustrative purposes - FILE PIX
National
Malaysia's gambling and betting act is outdated
SHAH ALAM - Last week Sinar had reported a revelation by Home Minister Datuk Seri Saifuddin...
Photo for illustration purposes only - FILE PIX
Photo for illustration purposes only - FILE PIX
National
Doctor loses RM100,000 to Macau Scam syndicate
KUANTAN - A woman doctor was panic-struck when she was told that she is a wanted person by police...
Yesterday, Home Minister Datuk Seri Saifuddin Nasution, in a statement, disclosed that Zahid was given a special permission by Najib which was granted by the Prison Department Commissioner General. - Filepic
Yesterday, Home Minister Datuk Seri Saifuddin Nasution, in a statement, disclosed that Zahid was given a special permission by Najib which was granted by the Prison Department Commissioner General. - Filepic
National
'Special permission' to visit Najib: Blatant bias by govt, says Bersatu leader
SHAH ALAM - A Bersatu leader accused the Prison Department of practising double standards for...
The slogan Malu Apa Bossku created by Najib after the fall of BN govt in GE14, is still being used by leaders and people to this day.
The slogan Malu Apa Bossku created by Najib after the fall of BN govt in GE14, is still being used by leaders and people to this day.
Politics
Impossible to dim 'Bossku' aura
Former Prime Minister Datuk Seri Najib Razak's name is once again making the rounds despite...
Since 2008, votes and seats won by Umno have been declining.
Since 2008, votes and seats won by Umno have been declining.
COLUMNISTS
A mature-front by Umno’s top leadership this time around at PAU2023
LAST week, Umno’s annual general assembly started with a few hiccups and bumps along the way,...
Photo for illustrative purpose only - FILE PIX
Photo for illustrative purpose only - FILE PIX
National
IT worker loses RM1.2 mln to Macau scam
KUCHING - A 55-year-old woman suffered losses amounting to RM1.18 million after falling victim to a...
Zahid during his closing speech at 2023 Umno General Assembly (PAU) at Kuala Lumpur World Trade Centre (WTC) on Saturday. Photo: BERNAMA
Zahid during his closing speech at 2023 Umno General Assembly (PAU) at Kuala Lumpur World Trade Centre (WTC) on Saturday. Photo: BERNAMA
Politics
Even when one Najib is jailed, another three will appear in Dewan Merdeka’ - Zahid
KUALA LUMPUR - Even when one Najib is jailed, another three will appear in Dewan Merdeka, said Umno...
Photo for illustration purposes only
Photo for illustration purposes only
National
Retiree loses RM1.2 million in phone scam
KUCHING - A retiree who used to work in the private sector lodged a police report yesterday claiming...
picture for illustrative purposes - FILEPIC
picture for illustrative purposes - FILEPIC
National
Over RM39 million in bank accounts frozen in misappropriation probe - MACC
PUTRAJAYA - More than RM39 million in bank accounts, including those belonging to a former senior...
New
The decision on whether to extend the contract to host the Malaysian Motorcycle Grand Prix (MotoGP) at the Sepang International Circuit (SIC), to be held at the end of this year, will be known soon. Bernama FILE PIX
The decision on whether to extend the contract to host the Malaysian Motorcycle Grand Prix (MotoGP) at the Sepang International Circuit (SIC), to be held at the end of this year, will be known soon. Bernama FILE PIX
Decision soon on contract renewal for Malaysian MotoGP to be held at SIC
In the 11.20 pm accident, 60-year-old Abdul Rahman Yusoff, who was driving a Perodua Alza car, suffered severe head injuries and died while receiving treatment at the Muadzam Shah Hospital in Rompin.
In the 11.20 pm accident, 60-year-old Abdul Rahman Yusoff, who was driving a Perodua Alza car, suffered severe head injuries and died while receiving treatment at the Muadzam Shah Hospital in Rompin.
Taxi driver killed, four hurt in Rompin three-vehicle crash
Ronaldo's move to Saudi Pro League side Al-Nassr in 2022 saw him sign for a reported annual salary of US$237 million and he has since signed a new deal which will keep him at the club until 2027. - AFP file photo
Ronaldo's move to Saudi Pro League side Al-Nassr in 2022 saw him sign for a reported annual salary of US$237 million and he has since signed a new deal which will keep him at the club until 2027. - AFP file photo
Ronaldo warned by Saudi Pro League amid transfer spending dispute
No Image Caption
Use of Islamic phrases by non-Muslims permitted if not insulting Islam – Federal...
Agriculture and Food Security Minister Datuk Seri Mohamad Sabu the Madani Agro Excellence Awards. Photo by Bernama
Agriculture and Food Security Minister Datuk Seri Mohamad Sabu the Madani Agro Excellence Awards. Photo by Bernama
Leave it to authorities to probe Agrobank issue – Mohammad Sabu
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.
Single mother found dead with slash wounds on neck
A single mother was found dead with slash wounds to her neck at a first-floor unit of Flat Sri Murni, Sungai Dua, here on Tuesday.
A single mother was found dead with slash wounds to her neck at a first-floor unit of Flat Sri Murni, Sungai Dua, here on Tuesday.
Bill Gates says he regrets 'every minute' with Epstein
Microsoft co-founder and US philanthropist Bill Gates gestures as he speaks during the World Economic Forum (WEF) annual meeting in Davos on January 21, 2026. The World Economic Forum takes place in Davos from January 19 to January 23, 2026. (Photo by Fabrice COFFRINI / AFP)
Microsoft co-founder and US philanthropist Bill Gates gestures as he speaks during the World Economic Forum (WEF) annual meeting in Davos on January 21, 2026. The World Economic Forum takes place in Davos from January 19 to January 23, 2026. (Photo by Fabrice COFFRINI / AFP)
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
Sign up for
Newsletter
Subscribe for all stuff trending related.