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
Bank Account
Total matches: 427
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
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
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
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
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.
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
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
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...
Police advised members of the public who receive suspicious calls to immediately verify the information with the police or relevant government agencies to avoid falling victim to fraud. - 123RF photo
National
Retired nurse loses over RM111,000 in phone scam
KUANTAN - A retired nurse lost more than RM111,000 after falling victim to a phone scam involving...
The offence was committed at a hotel along Jalan Tunku Abdul Rahman between 11.44am and 9.15pm on May 2. Zhang was charged under Section 417 of the Penal Code, which carries a maximum sentence of five years’ imprisonment, a fine, or both.
National
Chinese student fined RM17,000 for staging fake kidnapping to extort ransom
KUALA LUMPUR - A university student from China was today fined RM17,000 by the Sessions Court here...
1
2
...
4
5
6
7
8
...
42
43
New
Nadiem during court proceedings in Central Jakarta Court in Jakarta, Indonesia. (REUTERS PIC)
Nadiem Makarim: From reform icon to case study in political risk
Prime Minister Datuk Seri Anwar Ibrahim today confirmed that the Cabinet has approved the new admission pathways for graduates from Chinese Private Secondary School or holders of the Unified Examination Certificate into public universities. - Photo by Bernama
IPTA admission pathways for SMPC/UEC approved by Cabinet - PM Anwar
An animal lover's good intentions turned to tragedy when he fell into a drain nearly four metres deep in Taman Melaka Perdana, Ayer Keroh, on Friday.
Man falls into deep drain in bid to save cat
Sunway Medical Centre, Sunway City (SMC) clinical oncologist Dr David Lee Dai Wee
Early-onset cancer on the rise in Malaysia, driven by lifestyle and environmental factors
This file photo taken on April 16, 2026 shows the sun setting next to power lines along San Fernando town, Pampanga province, north of Manila. - (Photo by TED ALJIBE / AFP)
Power cuts hit millions in the Philippines
Most Popular
Indonesia’s Chromebook procurement scandal: What you need to know
Indonesia's former education minister Nadiem Makarim attends his trial at the Corruption Court in Jakarta on Jan 12, 2026. - (Photo by BAY ISMOYO / AFP)
NKVE accident: Viral video shows car struck three times near Duta Toll Plaza, one arrested
A multi-vehicle accident along the New Klang Valley Expressway (NKVE) near the Duta Toll Plaza on Friday night turned chaotic after a car was struck three times within minutes, in an incident that later went viral on social media.
CCTV captures repeated incidents of woman defecating in front of Seremban shop
CCTV footage at the location captured the actions of the woman, who is alleged to frequently defecate. Photo: NegeriSembilanKini
Police hunt man who lured boy with phone package offer before confining and sexually assaulting teen in Bukit Kemuning
Police are tracking down a man believed to have confined and sexually assaulted a 14-year-old boy in an apartment in Bukit Kemuning, Section 32, here, yesterday.
‘Hutang budi dibawa mati' Pahang Tengku Mahkota cites proverb in call for fair federal treatment
The Tengku Mahkota of Pahang Tengku Hassanal Ibrahim Alam Shah Al-Sultan Abdullah has reiterated his call for careful consideration and fair treatment for the state, reaffirming that such treatment must be accorded by the federal government. Photo: Facebook/Kesultanan Pahang
Sign up for
Newsletter
Subscribe for all stuff trending related.
Sign up for Newsletter
SinarDaily
I agree with
Terms & Conditions
and
Privacy Statement
.