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
NFA
Total matches: 45
The investigation paper of a RM19 million cheating case against a businessman Datuk Seri G. Gnanaraja has been classified as "no further action" (NFA). - Photo: BERNAMA FILE PIX
National
Gnanaraja's RM19 million cheating case classified as NFA - DPP
KUALA LUMPUR - The Sessions Court here today was told that the investigation paper (IP) of a RM19...
Zuraina Zamri charged at the magistrate court for false report - BERNAMA photo
National
Housewife charged with lodging false report on NGO's institution
SHAH ALAM - A housewife pleaded not guilty in the magistrate’s court here today to a charge of...
On July 25, it was reported cops from Sadao district, Thailand arrested a Malaysian businessman for allegedly engaging in money laundering through online gambling in the country’s south.
National
Johor cops drop probe into 'teddy' Teow fraud case
JOHOR BAHRU - Johor Police stopped an investigation into a case of fraud in the purchase of real...
Police seized a Lamborghini supercar in Rawang, Selangor last August in connection to money laundering activities. Photo: SINAR HARIAN
National
Money launderers hide behind legit businesses, charities
KUALA LUMPUR - Criminal syndicates hide behind legitimate businesses, including carrying out...
Ex-AG has denied allegations of receiving bribes to reduce charges on a tycoon's son
Focus
Probe Tommy Thomas despite bribery denial to reduce charges of tycoon's son, MACC told
SHAH ALAM: Lawyer Haniff Khatri Abdulla has urged the Malaysian Anti-Corruption Commission...
1
2
3
4
5
»
New
Hassan while debating the Auditor General's Report (LKAN) 1/2026 motion in the Dewan Rakyat on Tuesday.
‘Investigate the MACC Chief Commissioner, not Rafizi’ – Pasir Gudang MP
Zaiful (right) with Ashwad
Zaiful to lead Astro Awani as new Editor-in-Chief?
Nik Muhammad Afiq (centre) is taken out of the court lockup.
'I hear whispers, send me to Tanjung Rambutan'
(FILES) Federal agents with Homeland Security Investigations detain a protestor wearing an "Antifa" shirt outside a residential building in Minneapolis, Minnesota, on Feb 5, 2026. - (Photo by CHARLY TRIBALLEAU / AFP)
US immigration agents' training 'broken': Whistleblower
On Sept 4, 2023, the High Court granted Zahid a discharge not amounting to an acquittal (DNAA) following the prosecution's request.
Prosecution not objecting to Zahid’s bid for full acquittal of graft charges, court told
Most Popular
Malaysian woman's 18-year ordeal in Lombok comes to an end
Norida Akmal Ayob, 45, when met at Kampung Bukit Sapi on Feb 16. - Photo by Bernama
Steven Sim admitted to hospital on fourth day of CNY for mandatory rest
Steven Sim was hospitalised on the fourth day of Chinese New Year after weeks of a hectic work schedule. - Screenshots of the Facebook post (@stevensimcheekeong)
Strong 6.8-magnitude earthquake shakes Sabah waters, no tsunami threat
Photo for illustrative purposes only - Canva
Ronald Kiandee removed from PN Supreme Council by Bersatu
Ronald Kiandee. (BERNAMA PHOTO)
47 Yayasan Akalbudi charges: Will Zahid be fully acquitted or remain under DNAA today?
Deputy Prime Minister Datuk Seri Ahmad Zahid Hamidi arrived at the Kuala Lumpur High Court, today for his application to be fully acquitted (DNA) of 47 charges involving criminal breach of trust, corruption and money laundering linked to Yayasan Akalbudi funds. - Photo by ROSLI TALIB
Sign up for
Newsletter
Subscribe for all stuff trending related.
Sign up for Newsletter
SinarDaily
I agree with
Terms & Conditions
and
Privacy Statement
.