tags - Sinar Daily

Please Log In
Tags Results for syndicate
Total matches: 691
Photo for representational purpose only - Source: 123rf
Photo for representational purpose only - Source: 123rf
National
Unlicensed money lending syndicate: 12 women among 18 arrested
SHAH ALAM - The Selangor police arrested18 individuals, including 12 women, all locals, on suspicion...
Two out of four businessmen, Datuk Ab Aziz Abdullah, 44, (middle) and Abu Yazid Mohd, 38, (left) charged with money laundering involving millions of ringgit in connection with the issuance of Temporary Employment Visit Passes (PLKS). - BERNAMA
Two out of four businessmen, Datuk Ab Aziz Abdullah, 44, (middle) and Abu Yazid Mohd, 38, (left) charged with money laundering involving millions of ringgit in connection with the issuance of Temporary Employment Visit Passes (PLKS). - BERNAMA
National
Four businessmen charged with money laundering again
SHAH ALAM - Four businessman, including one with the "Datuk” title, were charged in the Sessions...
Trader Ding Ai Sing, 50, pleaded not guilty to offering RM126,500 in bribes to a Tenaga Nasional Berhad (TNB) officer in connection with bitcoin mining activities. - BERNAMA
Trader Ding Ai Sing, 50, pleaded not guilty to offering RM126,500 in bribes to a Tenaga Nasional Berhad (TNB) officer in connection with bitcoin mining activities. - BERNAMA
National
Bitcoin mining trader charged with bribing TNB officer
IPOH - A trader was charged at the Sessions court, here, today with offering RM126,500 in bribes to...
Mohd Ridza showing satellite images used by the department to monitor forest reserves and encroachment hotspots. (Photo by ROSLI TALIB)
Mohd Ridza showing satellite images used by the department to monitor forest reserves and encroachment hotspots. (Photo by ROSLI TALIB)
National
Hot Commodities: Illegal loggers love Chengal, Merbau and Balu
In 1992, Malaysia, via the Prime Minister who attended the Earth Summit in Rio de Janeiro, made a...
A 34-year old Perak-based enforcement officer who was arrested for allegedly receiving payment of RM12,000 a month to protect bitcoin mining centres in the state was brought to the Ipoh magistrate's court, today. - BERNAMA
A 34-year old Perak-based enforcement officer who was arrested for allegedly receiving payment of RM12,000 a month to protect bitcoin mining centres in the state was brought to the Ipoh magistrate's court, today. - BERNAMA
National
Bitcoin mining: Perak enforcement officer in remand
KUALA LUMPUR - A Perak-based enforcement officer was arrested early today for allegedly receiving...
MoE reminds candidates to refer the SPM examination timetable for information on the date, time, code and papers.
MoE reminds candidates to refer the SPM examination timetable for information on the date, time, code and papers.
National
407,097 candidates to sit for SPM beginning March 2
PUTRAJAYA - A total of 407,097 candidates will be sitting for the Sijil Pelajaran Malaysia (SPM)...
Photo for representational purpose only - Source: 123rf
Photo for representational purpose only - Source: 123rf
National
Two men arrested for offering fake Datukship from Istana Negara for RM150,000
KUALA LUMPUR - The police have arrested two local men over suspected involvement with a syndicate...
Kelantan police chief, DCP Datuk Shafien Mamat shared several measures that can be taken by the public to avoid from being a victim of online fraud.
Kelantan police chief, DCP Datuk Shafien Mamat shared several measures that can be taken by the public to avoid from being a victim of online fraud.
National
Be aware, verify and don't be greedy if you do not want to be a victim of scams, says Kelantan police chief
SHAH ALAM - Greed, and lack of awareness are why many Malaysians are still falling victim to...
EAIC says despite an investigation by the MACC and police found that there was a basis for police officers being involved in criminal syndicate activities however additional claims by Abdul Hamid Bador that said officers were able to arrange posts in the force for personal gain could not be confirmed.
EAIC says despite an investigation by the MACC and police found that there was a basis for police officers being involved in criminal syndicate activities however additional claims by Abdul Hamid Bador that said officers were able to arrange posts in the force for personal gain could not be confirmed.
National
EAIC probe into ex-IGP’s allegations of cartel within police force inconclusive
SHAH ALAM - The Enforcement Agency Integrity Commission (EAIC) announced today that probe into the...
Penang police chief Datuk Mohd Shuhaily Mohd Zain showing various drugs seized by police in two raids around George Town. - BERNAMA
Penang police chief Datuk Mohd Shuhaily Mohd Zain showing various drugs seized by police in two raids around George Town. - BERNAMA
National
Penang police nab three foreigners with drugs worth RM978,500
GEORGE TOWN - Penang police busted a drug trafficking syndicate after arresting three foreigners and...
New
Andalusia Travel & Tours Sdn Berhad was named the recipient of the Lifetime Business Achievement Award at the BISA 2026.
Andalusia Travel & Tours Sdn Berhad was named the recipient of the Lifetime Business Achievement Award at the BISA 2026.
Andalusia Travel & Tours bags Lifetime Achievement Award at BISA 2026
CNN founder Ted Turner has died at the age of 87. - Photo: Facebook / @Ted Turner
CNN founder Ted Turner has died at the age of 87. - Photo: Facebook / @Ted Turner
CNN founder Ted Turner dies aged 87
A former police corporal has been ordered to serve a five-year prison sentence starting today for blackmailing a man by threatening to report intimate videos of him with his fiancée to the religious authorities, after the couple was detained during the Movement Control Order six years ago.
A former police corporal has been ordered to serve a five-year prison sentence starting today for blackmailing a man by threatening to report intimate videos of him with his fiancée to the religious authorities, after the couple was detained during the Movement Control Order six years ago.
Intimate video blackmail: Ex-corporal gets five-year term
Ella was selected for the Celebrity Entrepreneur Inspiration award in recognition of her active involvement in business and agropreneurship, as well as her role as an inspiration to many women entrepreneurs.
Ella was selected for the Celebrity Entrepreneur Inspiration award in recognition of her active involvement in business and agropreneurship, as well as her role as an inspiration to many women entrepreneurs.
KRU, Ella recognised for creative and entrepreneurial impact at BISA 2026
Former Economy Minister Datuk Seri Rafizi Ramli claims that all matters concerning documentation and agreements related to the RM1.1 billion investment with Arm Holdings were handled in an orderly manner and fully complied with established procedures. - Photo by Bernama
Former Economy Minister Datuk Seri Rafizi Ramli claims that all matters concerning documentation and agreements related to the RM1.1 billion investment with Arm Holdings were handled in an orderly manner and fully complied with established procedures. - Photo by Bernama
Rafizi confident in documentation for Arm Holdings investment deal
Most Popular
Labour Day spotlight: The hidden struggles of e-hailing drivers
Photo for illustration purposes only. - CANVA
Photo for illustration purposes only. - CANVA
Nine-year-old girl swept away by strong currents in Cheras drain
A search and rescue operation is underway for a nine-year-old girl who is feared drowned after falling into a drain at the Sri Hijau Condominium in Bandar Mahkota Cheras on Friday.
A search and rescue operation is underway for a nine-year-old girl who is feared drowned after falling into a drain at the Sri Hijau Condominium in Bandar Mahkota Cheras on Friday.
Healthy lifestyle key for artistes with irregular schedules, says Wan Azizah
CHERAS, 11 April -- Isteri Perdana Menteri juga Ahli Parlimen Bandar Tun Razak Datuk Seri Dr Wan Azizah Wan Ismail berucap seterusnya merasmikan Dewan Persatuan Kebajikan Sayangi Rakyat Kuala Lumpur hari ini. Wan Azizah berkata amalan kitar semula perlu dijadikan budaya dalam kalangan rakyat Malaysia bagi menangani isu pencemaran alam sekitar, terutama pencemaran plastik yang semakin membimbangkan. Beliau berkata sehubungan itu, usaha di peringkat komuniti seperti penubuhan pusat kitar semula berasaskan sukarelawan mampu menjadi model kepada masyarakat di seluruh negara. --fotoBERNAMA (2025) HAK CIPTA TERPELIHARA
CHERAS, 11 April -- Isteri Perdana Menteri juga Ahli Parlimen Bandar Tun Razak Datuk Seri Dr Wan Azizah Wan Ismail berucap seterusnya merasmikan Dewan Persatuan Kebajikan Sayangi Rakyat Kuala Lumpur hari ini. Wan Azizah berkata amalan kitar semula perlu dijadikan budaya dalam kalangan rakyat Malaysia bagi menangani isu pencemaran alam sekitar, terutama pencemaran plastik yang semakin membimbangkan. Beliau berkata sehubungan itu, usaha di peringkat komuniti seperti penubuhan pusat kitar semula berasaskan sukarelawan mampu menjadi model kepada masyarakat di seluruh negara. --fotoBERNAMA (2025) HAK CIPTA TERPELIHARA
Economists warn RM5.4 billion cuts to health and higher education threaten Malaysia’s future
Photo for illustration purposes only. - CANVA
Photo for illustration purposes only. - CANVA
Pahang MB to meet with Taiping Zoo officials to discuss elephant issue
Pahang Menteri Besar Datuk Seri Wan Rosdy Wan Ismail said he will hold a meeting with the Taiping Zoo and Night Safari in the near future to discuss issues related to three elephants, Dara, Amoi and Kelat (DAK), currently at Tennoji Zoo, Japan. - Foto Bernama
Pahang Menteri Besar Datuk Seri Wan Rosdy Wan Ismail said he will hold a meeting with the Taiping Zoo and Night Safari in the near future to discuss issues related to three elephants, Dara, Amoi and Kelat (DAK), currently at Tennoji Zoo, Japan. - Foto Bernama
Sign up for
Newsletter
Subscribe for all stuff trending related.