comScore

tags - Sinar Daily

Please Log In
Tags Results for BANK ACCOUNT
Total matches: 429
Photo for illustration purpose only. - 123RF photo
Photo for illustration purpose only. - 123RF photo
National
Businessman loses over RM2.2 million in separate scams just months apart
KUANTAN - A businessman lost over RM2.2 million in separate scams just months apart this year,...
The accused is facing a maximum 15-year prison term and a fine of not less than five times the amount of the laundered money, the value of the proceeds from unlawful activities at the time the offence was committed, or RM5 million, whichever is higher. Photo by Bernama
The accused is facing a maximum 15-year prison term and a fine of not less than five times the amount of the laundered money, the value of the proceeds from unlawful activities at the time the offence was committed, or RM5 million, whichever is higher. Photo by Bernama
National
Senior immigration officer pleads not guilty to over RM900,000 money laundering charges
SHAH ALAM - A Johor Immigration Department senior officer pleaded not guilty in the Sessions Court...
Wife of the late Tun Daim Zainuddin, Toh Puan Na'imah Abdul Khalid - BERNAMA FILE PIX
Wife of the late Tun Daim Zainuddin, Toh Puan Na'imah Abdul Khalid - BERNAMA FILE PIX
Culture
Asset freeze against Daim's widow: Court allows MACC's application to amend notice
KUALA LUMPUR - The High Court here today allowed an application by the Malaysian Anti-Corruption...
The victim used all her savings and proceeds from selling jewellery to make transfers to several bank accounts between July 1 and 3, and then was instructed to make an additional payment of RM75,000. - 123RF photo
The victim used all her savings and proceeds from selling jewellery to make transfers to several bank accounts between July 1 and 3, and then was instructed to make an additional payment of RM75,000. - 123RF photo
National
Kindergarten teacher scammed of RM108,703 through fake job and loan offers
KUALA TERENGGANU - A kindergarten teacher lost RM108,703 after falling victim to an online job scam...
Photo for illustrative purposes only - Pixabay
Photo for illustrative purposes only - Pixabay
National
Stockbroker loses RM1.24 million to elaborate phone scam
GEORGE TOWN - A female stockbroker lost RM1.24 million to a phone scam syndicate that alleged she...
Toh Puan Na’imah Abdul Khalid - BERNAMA FILE PIX
Toh Puan Na’imah Abdul Khalid - BERNAMA FILE PIX
National
Court grants stay on MACC's asset freeze against Daim's widow
KUALA LUMPUR - The High Court today allowed an application by Toh Puan Na’imah Abdul Khalid, the...
Photo by Bernama
Photo by Bernama
Focus
Federal court orders Public Bank to pay RM90 million in damages to NFCorp, four others
PUTRAJAYA - The Federal Court today ordered Public Bank Berhad to pay RM90 million in damages to...
The MACC said this marks the commission’s first successful recovery of overseas assets without having to pursue prosecution.
The MACC said this marks the commission’s first successful recovery of overseas assets without having to pursue prosecution.
National
MACC secures forfeiture of RM4.05 million in Swiss account tied to 1MDB
KUALA LUMPUR - The Malaysian Anti-Corruption Commission (MACC) has obtained a forfeiture order...
Perak Police Chief Noor Hisam Nordin said the 74-year-old man lodged a police report at the Ipoh District Police Headquarters yesterday. - 123RF photo
Perak Police Chief Noor Hisam Nordin said the 74-year-old man lodged a police report at the Ipoh District Police Headquarters yesterday. - 123RF photo
National
Retired doctor loses RM3.9 million in 11-year investment scam
IPOH - A retired doctor discovered that he had been scammed after 11 years, losing over RM3.9...
Ilham Tower, located on Jalan Binjai and believed to be owned by the family of the late former Finance Minister Tun Daim Zainuddin, has once again been seized, following an earlier seizure on Dec 18, 2023. - BERNAMA FILE PIX
Ilham Tower, located on Jalan Binjai and believed to be owned by the family of the late former Finance Minister Tun Daim Zainuddin, has once again been seized, following an earlier seizure on Dec 18, 2023. - BERNAMA FILE PIX
National
MACC seizes Ilham Tower again under Amla provisions
KUALA LUMPUR - Ilham Tower, located on Jalan Binjai and believed to be owned by the family of the...
New
The High Court today granted the daughter of the late former Finance Minister Tun Daim Zainuddin, Asnida Abdul Daim, 65, permission to keep her international passport permanently.
The High Court today granted the daughter of the late former Finance Minister Tun Daim Zainuddin, Asnida Abdul Daim, 65, permission to keep her international passport permanently.
Court allows Daim's daughter to permanently keep passport
The Sessions Court here today allowed the government's application to issue a third-party notice in the Gazette against anyone wishing to challenge the forfeiture of 3.85 kg of gold bullion seized from an acquaintance of Salwani Anuar @ Kamaruddin, the wife of former Army Chief Tan Sri Muhammad Hafizuddeain Jantan. Photo by Bernama
The Sessions Court here today allowed the government's application to issue a third-party notice in the Gazette against anyone wishing to challenge the forfeiture of 3.85 kg of gold bullion seized from an acquaintance of Salwani Anuar @ Kamaruddin, the wife of former Army Chief Tan Sri Muhammad Hafizuddeain Jantan. Photo by Bernama
Gold bullion forfeiture challenge involving ex-army chief's wife set for July 31
This photo taken on June 5, 2026 shows merchandise of Lionel Messi of Argentina and Cristiano Ronaldo of Portugal -- football teams that will participate in the FIFA World Cup 2026 -- at the All Star Partner factory in Yiwu in eastern China's Zhejiang province. - (Photo by HECTOR RETAMAL / AFP)
This photo taken on June 5, 2026 shows merchandise of Lionel Messi of Argentina and Cristiano Ronaldo of Portugal -- football teams that will participate in the FIFA World Cup 2026 -- at the All Star Partner factory in Yiwu in eastern China's Zhejiang province. - (Photo by HECTOR RETAMAL / AFP)
World Cup 2026: Messi-Ronaldo era nearing its end, new generation ready to make its mark
Photo for illustrative purposes only. - Photo: CANVA
Photo for illustrative purposes only. - Photo: CANVA
Impulsive online purchasing: A challenge to Islamic values of simplicity
LKIM chairman Muhammad Faiz Fadzil - BERNAMA FILE PIX
LKIM chairman Muhammad Faiz Fadzil - BERNAMA FILE PIX
LKIM probes claims of Rohingya involvement in fish unloading at Terengganu complex
Most Popular
‘She said help me’ - Orang Asli man recounts moment missing Jaslinda was found
Jaslinda was transported to Tapah hospital for further treatment.
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.
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.
‘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.
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
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
“Ten minutes to midnight”: Ainie explodes over Negeri Sembilan assembly move
Muda secretary-general Ainie Haziqah Shafii has criticised the Negeri Sembilan government's eleventh-hour decision to dissolve the State Legislative Assembly, questioning politicians' priorities as many Malaysians continue to grapple with rising living costs.
Muda secretary-general Ainie Haziqah Shafii has criticised the Negeri Sembilan government's eleventh-hour decision to dissolve the State Legislative Assembly, questioning politicians' priorities as many Malaysians continue to grapple with rising living costs.
Sign up for
Newsletter
Subscribe for all stuff trending related.