tags - Sinar Daily

Please Log In
Tags Results for TRANSACTIONS
Total matches: 817
Photo for illustration purposes only
Photo for illustration purposes only
National
Two men lose over RM3 million to cryptocurrency investment frauds
SHAH ALAM - Two local men lost RM3,147,714 to a cryptocurrency investment fraud in February and May...
Photo for illustration purposes only
Photo for illustration purposes only
National
BEC: Police foil attempted fund transfer of over RM28 million
KUALA LUMPUR - The police successfully stopped the transfer of over RM28 million to an overseas bank...
An accounting clerk lost her savings of RM92,540 after she was deceived by a non-existent investment scheme on Facebook last March - 123RF
An accounting clerk lost her savings of RM92,540 after she was deceived by a non-existent investment scheme on Facebook last March - 123RF
National
Clerk loses RM92,540 to non-existent investment scheme
KUANTAN - An accounting clerk lost her savings of RM92,540 after she was deceived by a non-existent...
Image for illustrative purposes only. - Facebook
Image for illustrative purposes only. - Facebook
National
Man charged with cheating three individuals over car purchase
KUALA LUMPUR - A former employee of a car sales company was charged in two Magistrates' Courts...
Umno Supreme Council member Datuk Seri Mohd Sharkar Shamsudin.
Umno Supreme Council member Datuk Seri Mohd Sharkar Shamsudin.
National
Malaysia must move towards e-voting soon
KUANTAN - The time has come for Malaysia to reform the nation's electoral system by...
Prime Minister, Datuk Seri Anwar Ibrahim - BERNAMA
Prime Minister, Datuk Seri Anwar Ibrahim - BERNAMA
National
Proposal for EPF's regular withdrawal in final stages - Anwar
KUALA LUMPUR - The government has expressed its support for the Employees Provident Fund (EPF)...
Photo for illustrative purposes.
Photo for illustrative purposes.
National
10 Chinese nationals arrested over cryptocurrency scam
KUALA LUMPUR - Police arrested 10 Chinese nationals including the mastermind in connection with...
Fisol (third from left) showing the seized items.
Fisol (third from left) showing the seized items.
National
Kedah police bust phone scam syndicate, 54 people arrested
ALOR SETAR - Kedah police have busted a phone scam syndicate with the arrest of 54 individuals,...
The investigation resulted in the arrest of a total of 211 individuals, with 91 of them brought to court and involved 454 charges. - FILE PIX
The investigation resulted in the arrest of a total of 211 individuals, with 91 of them brought to court and involved 454 charges. - FILE PIX
National
MACC open 165 IPs on high profile cases since 2020
PUTRAJAYA - More than 60 percent of the 156 investigation papers (IP) involving high-profile and...
House sprayed with red paint (Inset) Zaki
House sprayed with red paint (Inset) Zaki
National
Loan shark menace: Two detained for vandalising home with red paint
KOTA BHARU - Two individuals believed to be involved in gang activities, including making threats...
New
Anwar during a Special Parliamentary Information Session involving the Malaysia-Indonesia Border Line issue. - Bernama photo
Anwar during a Special Parliamentary Information Session involving the Malaysia-Indonesia Border Line issue. - Bernama photo
Dewan Rakyat descends into chaos over Malaysia–Indonesia border dispute
R. Arasan, 32, and R. Utes, 36, nodded in acknowledgment after the charges were read out before Magistrate Nabilah Nizam. - Bernama photo
R. Arasan, 32, and R. Utes, 36, nodded in acknowledgment after the charges were read out before Magistrate Nabilah Nizam. - Bernama photo
Brothers charged with murdering man in Kangkar Pulai
This undated photo at an undisclosed location released by the US Justice Department on Jan 30, 2026 as part of the Jeffrey Epstein files shows British former prince Andrew Mountbatten-Windsor kneeling over a woman lying on the floor. Photo by Handout/US DOJ/AFP
This undated photo at an undisclosed location released by the US Justice Department on Jan 30, 2026 as part of the Jeffrey Epstein files shows British former prince Andrew Mountbatten-Windsor kneeling over a woman lying on the floor. Photo by Handout/US DOJ/AFP
Britain's ex-prince Andrew leaves Windsor home
Chang Lih Kang when interviewed at the Epicentre MRANTI building. (SINAR PHOTO)
Chang Lih Kang when interviewed at the Epicentre MRANTI building. (SINAR PHOTO)
Social media ban necessary but not a cure-all, says Chang Lih Kang
Selangor police chief Datuk Shazeli Kahar said the man would be charged in the Kuala Kubu Bharu Magistrate's Court under Section 325 of the Penal Code. - Bernama file photo
Selangor police chief Datuk Shazeli Kahar said the man would be charged in the Kuala Kubu Bharu Magistrate's Court under Section 325 of the Penal Code. - Bernama file photo
Unemployed man to be charged tomorrow for alleged assault, molest of girl
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.
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
Suspected female drug dealer killed, companion seriously injured in crash
Photo courtesy of PDRM
Photo courtesy of PDRM
Sign up for
Newsletter
Subscribe for all stuff trending related.