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
transactions
Total matches: 871
Photo 123rf
LETTERS
The evolution of money laundering, staying one step ahead
Combating financial crime and money laundering is a cornerstone of a broader agenda to fight...
Kok Chin (centre) showing some of the items seized from the suspect.
National
Wife abducted, locked up, abused for 10 days over husband's RM540,000 debt
GEORGE TOWN - A horrifying ordeal unfolded for an Indonesian woman who was kidnapped, locked up, and...
The High Court today was told that more than £9.45 million of 1Malaysia Development Berhad (1MDB) was deposited into former Prime Minister Datuk Seri Najib Tun Razak’s private account - FILE PIX
National
Part of 1MDB's loan money went into Najib's account - BNM analyst
KUALA LUMPUR - The High Court today was told that more than £9.45 million of 1Malaysia Development...
Syed Saddiq Syed Abdul Rahman - FILE PIX
National
Decision on Syed Saddiq's CBT, money laundering case to be known on Nov 9
KUALA LUMPUR - The High Court here will decide on Nov 9 whether to acquit or convict Muar Member of...
Pix for illustration purpose only. - FILE PIX
National
Manager loses RM1.1 million in online part-time job scam
KUALA LUMPUR - A company manager was scammed of RM1.1 million after she fell prey to a syndicate...
Pix for illustration purpose only. - FILE PIX
Focus
Businesswoman loses RM118,880 in phone scam fearful of gallows
IPOH - Due to fear of being sentenced to the gallows for allegedly being involved in serious crimes,...
Customers can now make contactless and fast transactions by adding the Wise card to Apple Pay or Google Pay on iOS or Android devices. Photo: Wise
TECH
Wise, first non-bank to launch Apple Pay, Google Pay
SHAH ALAM - Wise has launched Apple Pay and Google Pay for its cardholders, marking the first...
Fuziah. Photo by Mohd Halim Abdul Wahid/Sinar
National
KPDN reviewing laws on e-commerce to protect welfare of industry players, consumers
KUALA LUMPUR - The Ministry of Domestic Trade and Cost of Living (KPDN) is reviewing the existing...
Domestic Trade and Consumer Affairs Deputy Minister Fuziah Salleh - Photo by MOHD HALIM ABDUL WAHID
National
Ministry receives 10,377 complaints involving online transactions
KUALA LUMPUR - A total of 10,377 consumer complaints involving various online transaction-related...
BNM analyst testifies that Najib's account received US$30m from Jho Low's shell company. - Photo by Sinar/Rosli Talib
National
Najib's account received US$30m from shell company linked to Jho Low, court hears
KUALA LUMPUR - An analyst from Bank Negara Malaysia (BNM) told the High Court here that a personal...
1
2
...
46
47
48
49
50
...
87
88
New
Prime Minister Datuk Seri Anwar Ibrahim. BERNAMA Photo
PMX urges companies to harness 5G for economic boost
Teresa Kok defamation suit: Jamal Yunos's seized goods to be auctioned
From the get-go, Khadam tells the tale of Melor, a young mute mother who lives in the woods far from urban civilisation in old Malaya circa 1957, during the nation’s independence era.
Khadam: Another beacon of hope for the local film industry
BERNAMA FILE PIX
Before they burn the body, they burn the meaning of the body
Selangor Menteri Besar Datuk Seri Amirudin Shari. Bernama photo
Selangor pours RM2b into green waste-to-energy plants
Most Popular
‘She said help me’ - Orang Asli man recounts moment missing Jaslinda was found
Jaslinda was transported to Tapah hospital for further treatment.
Viral ‘foreigner-built’ flat in Kajang actually occupied by locals, police say
Naazron (inset) stated that the police, alongside the Selangor Immigration Department, had previously conducted a joint enforcement operation under Ops Kutip in the area on February 28 last year.
Man breaks leg after alleged impact from world's largest tipping bucket at Penang water park
A man's family holiday at a Penang water theme park ended in a medical emergency after he suffered a severe leg fracture requiring surgery.
‘I didn’t eat for two weeks, only drank dark water, brown water’ — Jaslinda
In a recent video shared on the Facebook page Tapah Media Official, Jaslinda was seen chatting warmly with the Orang Asli community of Kampung Lubuk Gaharu, Pos Musoh, despite appearing weak and frail.
Police arrest mother of two children who fell from Tampoi apartment
Police have arrested the mother of a girl who died and her brother who was seriously injured after the children are believed to have fallen from the 12th floor of an apartment in Tampoi on Sunday. Photo for illustrative purposes only - Canva
Sign up for
Newsletter
Subscribe for all stuff trending related.
Sign up for Newsletter
SinarDaily
I agree with
Terms & Conditions
and
Privacy Statement
.