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
MONEY LAUNDERING
Total matches: 1000
Photo for illustrative purposes. Smaller image, Ramli.
National
Student loses RM54,150 to scam
KUANTAN - A higher education institution (IPT) faced losses of RM54,150 to individuals posing as a...
University lecturer loses RM1.3mil to Macau scam syndicate
National
University lecturer loses RM1.3mil to Macau scam syndicate
JOHOR BAHRU - A lecturer in Iskandar Puteri lost RM1.3 million after being deceived by a Macau scam...
Photo for illustrative purposes only - FILE PIC
News
Former Vietnamese ambassador to Malaysia arrested
HANOI - Police have temporarily detained and launched criminal proceedings against former...
Shahrir (middle) was acquitted and freed by the Kuala Lumpur High Court on Thursday of the charge of failing to declare RM1 million received from Datuk Seri Najib Razak to the IRB.
National
My name has been cleared - Shahrir Samad
KUALA LUMPUR - Former Johor Bahru MP Tan Sri Shahrir Ab Samad said although his name has been...
Justice Datuk Muhammad Jamil Hussin acquitted and discharged Shahrir, 73, after deputy public prosecutor Rasyidah Murni Azmi told the court that the prosecution did not wish to continue with the case - BERNAMA
National
Shahrir Samad freed of charge of failing to declare RM1 mln to IRB
KUALA LUMPUR - The High Court here today freed former Felda chairman Tan Sri Shahrir Ab Samad of a...
Pope Emeritus Benedict XVI, a German theologian whose 2013 resignation took the world by surprise, died on December 31, 2022, at age 95, the Vatican announced. - AFP
News
Former pope Benedict XVI is dead: Vatican
VATICAN CITY - Former pope Benedict XVI, who in 2013 became the first pontiff to resign as head of...
Pele - FILE PIX
News
Marriages, music, endorsements: Pele's life away from the field
PARIS - Pele's life off the field was as eventful as his record-breaking career on it, with...
Kedah police deputy chief Datuk Mohd Roze Shaari said there were many cases of mule account cases happening because the original account holder gave details of the bank account to a third party with an offer of being paid on a monthly basis. - BERNAMA
National
Don't sell your bank account to scammers - Police
ALOR SETAR - Members of the public have been reminded not to ‘sell’ their bank account to a...
Photo for illustration purposes only - 123RF
National
Three Penang women lose RM1.7 million to Macau Scam
GEORGE TOWN - Three women in Penang suffered a loss of nearly RM1.7 million after falling prey to...
Former prime minister Datuk Seri Najib Razak greets supporters as he walks out during a break in the hearing of his appeal against his corruption conviction over the 1MDB financial scandal at the Federal Court on Aug 23, 2022. - (Photo by ARIF KARTONO/ AFP)
National
2022: Looking back on court and crime cases that made headlines
SHAH ALAM – We have now made it to the end of 2022. Like the previous years, 2022 brought with it...
1
2
...
63
64
65
66
67
...
99
100
New
Gold medallist Algeria's Imane Khelif poses on the podium during the medal ceremony for the women's 66kg final boxing category during the Paris 2024 Olympic Games at the Roland-Garros Stadium, in Paris on Aug 9, 2024. - (Photo by MOHD RASFAN / AFP)
Khelif willing to undergo sex test before 2028 Olympics
Local residents of Felda Sungai Mas leaving the Bandar Mas Health Clinic, Kota Tinggi Health Department, wearing face masks, today, after Felda Sungai Mas was identified as one of the localities linked to a tuberculosis (TB) cluster. - Photo by Bernama
Six students in Kota Tinggi confirmed to have TB
Terengganu football legend Zulharisam Awang died at his home in Kampung Wakaf Baharu this evening. He was 51.
Ex-Terengganu captain Zulharisam Awang dies at 51
Photo for illustration purposes only.
Car rams into school fence after driver allegedly falls asleep at the wheel
A silhouette of a demonstrator is seen behind a Palestinian flag during a protest in solidarity with Palestinians and to condemn the interception of the Global Sumud Flotilla by the Israeli army in Bogota on Oct 2, 2025. - (Photo by RAUL ARBOLEDA / AFP)
Over 9,300 Palestinians held in Israeli prisons as of February 2026
Most Popular
Restaurant allegedly washed leftover food before reselling
A nasi kandar restaurant in the district has been alleged to have washed leftover food that had already been served to customers before reusing it the following day.
Girl injured in alleged attack, attempted abduction while walking to Rawang night market
Neighbours who noticed the commotion rushed to the scene and managed to stop the attack.
Single mother found dead with slash wounds on neck
A single mother was found dead with slash wounds to her neck at a first-floor unit of Flat Sri Murni, Sungai Dua, here on Tuesday.
Bill Gates says he regrets 'every minute' with Epstein
Microsoft co-founder and US philanthropist Bill Gates gestures as he speaks during the World Economic Forum (WEF) annual meeting in Davos on January 21, 2026. The World Economic Forum takes place in Davos from January 19 to January 23, 2026. (Photo by Fabrice COFFRINI / AFP)
SK Labu Besar student reports bullying case to Home Minister, Kedah police chief
A bullying case involving a student at SK Labu Besar in Kulim, Kedah has drawn the attention of senior authorities after the victim’s family raised the matter directly with the Home Minister and the Kedah police chief. - Photo: Screenshot from @misiupdate / Tiktok
Sign up for
Newsletter
Subscribe for all stuff trending related.
Sign up for Newsletter
SinarDaily
I agree with
Terms & Conditions
and
Privacy Statement
.