tags - Sinar Daily

Mohd Shuhaily showed 198 boxes containing 9,900 katons of contraband cigarettes worth RM764,000 seized in two raids in the light industrial area of Permatang Tinggi and Taman IKS Bukit Tengah on Monday during a press conference at the State Contingent Police Headquarters today. - Bernama Photo

Eight million euros (approx. RM36.17 million) in cash was found buried on the land in Franciacorta area, - 123RF Photo

Datin Seri Rosmah Mansor will know her fate on Sept 1 whether she will be acquitted or found guilty of three counts of corruption linked to the RM1.25 billion solar hybrid energy project. - Photo: BERNAMA

Billionaire Lee Jae-yong, Samsung's heir and leader received a presidential pardon - 123RF Photo

IRB's chief executive officer, Datuk Mohd Nizom Sairi said under the Organisation for Economic Cooperation and Development’s (OECD) proposed global tax reform, tax breaks will be disadvantageous for the destination country as the MNC’s country of origin could claim the tax difference.

(FILES) In this file photo taken on September 5, 2019 Colombian musician Shakira attends the Davis Cup Presentation in New York. - Prosecutors in Barcelona said on July 29, 2022 that they would seek a prison sentence of more than eight years against global music superstar Shakira, after she rejected a plea deal on accusations of tax fraud. (Photo by Bryan R. Smith / AFP)

Spanish prosecutors said they would seek a prison sentence of more than eight years against Shakira, after she rejected a plea deal on alleged tax evasion - (Photo by LOIC VENANCE / AFP)

Rosmah, 70, is facing 12 money laundering charges, involving RM7,097,750, and five counts of failure to declare her income to the Inland Revenue Board.

IRB said the amount of direct tax leakage suffered by the country was estimated at RM665 million. Photo: FILE PIX

Malaysian law enforcement agencies were ill-prepared to investigate crypto crimes as they lack the appropriate knowledge to tackle the issue effectively, said Centre Of Digital Assets Malaysia (Codam) president Dzulkifli Ahmad. - 123RF Photo