tags - Sinar Daily

Please Log In
Tags Results for illegal activities
Total matches: 189
Three individuals including the Chief Executive Officer (CEO) of Aman Palestin Sdn Bhd are facing 164 charges involving breach of trust, fraud and money laundering amounting to RM39.53 million between 2018 and 2023. Photo by Bernama
Three individuals including the Chief Executive Officer (CEO) of Aman Palestin Sdn Bhd are facing 164 charges involving breach of trust, fraud and money laundering amounting to RM39.53 million between 2018 and 2023. Photo by Bernama
Focus
Everything you need to know about Aman Palestin's controversy
SHAH ALAM - Aman Palestin, a prominent Malaysian non-governmental organisation (NGO) dedicated to...
Musa Hassan
Musa Hassan
Focus
Don’t compromise police’s dignity – Musa
KUALA LUMPUR - Do not destroy the public's trust on the police force with acts of breach of...
The claims stemmed from a viral post on the X application alleging a Vietnamese woman running a restaurant in violation of her Dependent Pass terms, while claiming to have connections with DBKL officials that shielded her business.
The claims stemmed from a viral post on the X application alleging a Vietnamese woman running a restaurant in violation of her Dependent Pass terms, while claiming to have connections with DBKL officials that shielded her business.
Focus
DBKL denies protecting businesses with "good relationships"
KUALA LUMPUR - Kuala Lumpur City Hall (DBKL) has strongly refuted allegations circulating on social...
Azlan (right) at the Sessions Court earlier today for the verdict proceeding on the representation of the case involving false claims and receipt of illicit proceeds. - Photo by Sinar
Azlan (right) at the Sessions Court earlier today for the verdict proceeding on the representation of the case involving false claims and receipt of illicit proceeds. - Photo by Sinar
Focus
AGC rejects ex-Perlis MB's representation to review 10 charges
KUALA LUMPUR - The Attorney-General's Chambers (AGC) has rejected a representation filed by...
Pix for illustration purpose only. - FILE PIX
Pix for illustration purpose only. - FILE PIX
Focus
Everyone a target in Malaysia's online fraud frenzy
KUALA LUMPUR - Online financial fraud has become more prevalent across the globe as businesses adopt...
Forensic team from the Selangor police contingent inspecting Blok R, Idaman Apartment, Damansara Damai, in connection with Zayn Rayyan's case. Photo by Bernama.
Forensic team from the Selangor police contingent inspecting Blok R, Idaman Apartment, Damansara Damai, in connection with Zayn Rayyan's case. Photo by Bernama.
Focus
Zayn Rayyan murder case captures public attention in 2023
KUALA LUMPUR - The devastating murder of Zayn Rayyan Abdul Matiin, an autistic boy whose lifeless...
Pix for illustration purpose only. - FILE PIX by Bernama
Pix for illustration purpose only. - FILE PIX by Bernama
Focus
Warisan denies getting funds from drug trafficking syndicate
KOTA KINABALU - Parti Warisan (Warisan) today strenuously denied allegations that it received funds...
Shafee - FILE PIX by Sinar
Shafee - FILE PIX by Sinar
National
Prosecution withdraws appeal, Shafee's acquittal stands
KUALA LUMPUR - The prosecution has withdrawn their appeal to reverse lawyer Tan Sri Muhammad Shafee...
Muhyiddin. FILE PIX
Muhyiddin. FILE PIX
National
Court rejects Muhyiddin's application for permanent return of passport
KUALA LUMPUR - Former prime minister Tan Sri Muhyiddin Yassin failed in his application to have his...
Tan Sri Muhyiddin Yassin’s application to have his passport returned to him permanently has to be rejected by the Sessions Court as the former prime minister is still facing three charges of money laundering and there is a risk of him fleeing. - Photo by Bernama
Tan Sri Muhyiddin Yassin’s application to have his passport returned to him permanently has to be rejected by the Sessions Court as the former prime minister is still facing three charges of money laundering and there is a risk of him fleeing. - Photo by Bernama
National
Muhyiddin still faces multiple charges; No permanent passport access - Prosecution
KUALA LUMPUR - Tan Sri Muhyiddin Yassin’s application, to have his passport returned to him...
New
For some owners, the tiny and adorable outfits are not merely accessories but a way to share the joy of Aidilfitri with their beloved pets while adding cheer to family photo sessions. - Photo credit: Raziellia Nor Saafri via Bernama
For some owners, the tiny and adorable outfits are not merely accessories but a way to share the joy of Aidilfitri with their beloved pets while adding cheer to family photo sessions. - Photo credit: Raziellia Nor Saafri via Bernama
The ‘furry bosses’ of Aidilfitri: Why Malaysian cat owners are going ‘all out’ for...
Generation Z is quietly reshaping how Hari Raya Aidilfitri is celebrated, blending long-standing traditions with digital habits and modern lifestyles. Photo for illustrative purposes only - Canva
Generation Z is quietly reshaping how Hari Raya Aidilfitri is celebrated, blending long-standing traditions with digital habits and modern lifestyles. Photo for illustrative purposes only - Canva
Digital greetings, cafe meet-ups: How young Malaysians puts a modern spin on Raya
Spending patterns show that Malaysian families are not abandoning festive traditions but are instead adjusting how they celebrate.
Spending patterns show that Malaysian families are not abandoning festive traditions but are instead adjusting how they celebrate.
How Malaysian households are navigating a ‘cautious’ Raya 2026
Repeated heavy meals over a short period place cumulative strain on the stomach, especially when dishes are high in fat. - Photo illustrated by Sinar Daily via Canva
Repeated heavy meals over a short period place cumulative strain on the stomach, especially when dishes are high in fat. - Photo illustrated by Sinar Daily via Canva
Feast in moderation, happier stomachs this festive season
Cancer-free since 2021, Izzah, who was born in Kampung Kemahang, Benta in Lipis, said that her gluten-free biscuits are produced in a workshop located in the Rukun Tetangga area of Kampung Cenderawasih Timur, here. Photo by Bernama
Cancer-free since 2021, Izzah, who was born in Kampung Kemahang, Benta in Lipis, said that her gluten-free biscuits are produced in a workshop located in the Rukun Tetangga area of Kampung Cenderawasih Timur, here. Photo by Bernama
Cancer survivor single mum produces gluten-free biscuits
Most Popular
Raya just got better! Extra public holiday set for Hari Raya Aidilfitri, regardless of Friday or Saturday celebration
KOTA KINABALU, March 15 — Prime Minister Anwar Ibrahim arrives to officiate the launch of the Hari Pengguna Kebangsaan 2026 celebration at Suria Sabah, accompanied by Sabah Chief Minister Hajiji Noor. (BERNAMA photo)
KOTA KINABALU, March 15 — Prime Minister Anwar Ibrahim arrives to officiate the launch of the Hari Pengguna Kebangsaan 2026 celebration at Suria Sabah, accompanied by Sabah Chief Minister Hajiji Noor. (BERNAMA photo)
Amira Aisya officially succeeds Syed Saddiq as Muda president
Amira Aisya Abdul Aziz had been acting president of Muda after Syed Saddiq Syed Abdul Rahman stepped down from the post. - Photo by Mohd Halim Abdul Wahid/Sinar
Amira Aisya Abdul Aziz had been acting president of Muda after Syed Saddiq Syed Abdul Rahman stepped down from the post. - Photo by Mohd Halim Abdul Wahid/Sinar
Muslims in Malaysia celebrate Aidilfitri on Saturday
Photo for illustration purpose only. - Bernama photo
Photo for illustration purpose only. - Bernama photo
Harimau Malaya handed 3-0 defeats to Nepal, Vietnam in Asian Cup Qualifiers
FAM said it will submit a written request to obtain the grounds of the decision from the AFC Disciplinary and Ethics Committee before considering the next course of action regarding the matter. - Bernama file photo
FAM said it will submit a written request to obtain the grounds of the decision from the AFC Disciplinary and Ethics Committee before considering the next course of action regarding the matter. - Bernama file photo
Sarawak announces additional public holiday for Aidilfitri
The Sarawak State Government has announced that an additional public holiday will be observed in conjunction with this year’s Aidilfitri celebration. - Bernama file photo
The Sarawak State Government has announced that an additional public holiday will be observed in conjunction with this year’s Aidilfitri celebration. - Bernama file photo
Sign up for
Newsletter
Subscribe for all stuff trending related.