tags - Sinar Daily

Please Log In
Tags Results for CHEQUES
Total matches: 67
Datuk Seri Dr Ahmad Zahid Hamidi at the Kuala Lumpur Courts Complex for his corruption trial on May 23, 2022. - BERNAMA
Datuk Seri Dr Ahmad Zahid Hamidi at the Kuala Lumpur Courts Complex for his corruption trial on May 23, 2022. - BERNAMA
National
RM13 million contribution for building mosque, tahfiz school, not bribe for MyEG project - Zahid
KUALA LUMPUR - Datuk Seri Dr Ahmad Zahid Hamidi told the High Court today that a RM13 million...
File picture.
File picture.
National
Zahid: Account balance more than enough, no need to use YAB’s funds to pay credit card bills
KUALA LUMPUR - Former deputy prime minister Datuk Seri Dr Ahmad Zahid Hamidi told the High Court...
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...
Tan Sri Muhammad Shafee Abdullah at the Kuala Lumpur Courts Complex for his trial on money-laundering charges involving RM9.5 million. - BERNAMA
Tan Sri Muhammad Shafee Abdullah at the Kuala Lumpur Courts Complex for his trial on money-laundering charges involving RM9.5 million. - BERNAMA
National
RM9.5 million received by Shafee from Najib not a loan, court told
KUALA LUMPUR - The High Court here today was told that the two cheques totalling RM9.5 million...
High Court dismissed Tan Sri Muhammad Shafee Abdullah’s bid to expunge over half of the written witness statement of a former Inland Revenue Board (IRB) officer in relation to his money laundering case involving RM9.5 million. - BERNAMA
High Court dismissed Tan Sri Muhammad Shafee Abdullah’s bid to expunge over half of the written witness statement of a former Inland Revenue Board (IRB) officer in relation to his money laundering case involving RM9.5 million. - BERNAMA
National
Court dismisses Shafee's application to expunge tax officer's witness statement
KUALA LUMPUR - The High Court here today dismissed Tan Sri Muhammad Shafee Abdullah’s application...
Lawyer Tan Sri Muhammad Shafee Abdullah's bid to expunge over half of the written witness statement of a former Inland Revenue Board (IRB) officer in relation to his money laundering case will be decided by the High Court on Feb 15. - BERNAMA
Lawyer Tan Sri Muhammad Shafee Abdullah's bid to expunge over half of the written witness statement of a former Inland Revenue Board (IRB) officer in relation to his money laundering case will be decided by the High Court on Feb 15. - BERNAMA
National
High Court sets Feb 15 to decide on Shafee's bid to expunge ex-tax officer's statement
KUALA LUMPUR - The High Court today fixed Feb 15 to decide on Tan Sri Muhammad Shafee Abdullah's...
Iranians dine at restaurant-prison 'Cell 16' in eastern Tehran. - AFP
Iranians dine at restaurant-prison 'Cell 16' in eastern Tehran. - AFP
News
Iran 'jail restaurant' aims to free bad debt inmates
TEHRAN - Two Iranian ex-prisoners have opened a successful "jail restaurant" to help raise...
New
Transport Minister Anthony Loke greets bus passengers during a visit to the Southern Integrated Terminal (TBS) in conjunction with the Chinese New Year celebrations today. - Bernama photo
Transport Minister Anthony Loke greets bus passengers during a visit to the Southern Integrated Terminal (TBS) in conjunction with the Chinese New Year celebrations today. - Bernama photo
Do not turn study on Kuala Lumpur mayoral election into polemics - Loke
Brazil's Italian coach Carlo Ancelotti reacts during the International friendly football match between Brazil and Senegal at The Emirates Stadium in London on November 15, 2025. (Photo by Ian Kington / AFP)
Brazil's Italian coach Carlo Ancelotti reacts during the International friendly football match between Brazil and Senegal at The Emirates Stadium in London on November 15, 2025. (Photo by Ian Kington / AFP)
Ancelotti keeps Brazil World Cup squad open
Lim Lip Eng
Lim Lip Eng
Umno, Pas urged to publish studies opposing Kuala Lumpur mayoral election
The study on the proposal to hold an election for the Kuala Lumpur mayor post is being conducted by a reputable university, said Minister in the Prime Minister’s Department (Federal Territories) Hannah Yeoh. Photo by Bernama
The study on the proposal to hold an election for the Kuala Lumpur mayor post is being conducted by a reputable university, said Minister in the Prime Minister’s Department (Federal Territories) Hannah Yeoh. Photo by Bernama
IIUM conducting study on KL mayor election, not DAP - Hannah
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.
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.
Restaurant allegedly washed leftover food before reselling
Most Popular
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.
Neighbours who noticed the commotion rushed to the scene and managed to stop the attack.
FAM exco members resign en masse with immediate effect
The Football Association of Malaysia (FAM) today announced that all members of its Executive Committee (Exco) for the 2025-2029 term have collectively and voluntarily tendered their resignations with immediate effect. Bernama FILE PIX
The Football Association of Malaysia (FAM) today announced that all members of its Executive Committee (Exco) for the 2025-2029 term have collectively and voluntarily tendered their resignations with immediate effect. Bernama FILE PIX
Housewife claims rat remains found in popular brand’s canned spaghetti sauce
Rohaniza lodged a complaint with the Health Ministry after discovering a foreign object in the spaghetti sauce she purchased from a supermarket.
Rohaniza lodged a complaint with the Health Ministry after discovering a foreign object in the spaghetti sauce she purchased from a supermarket.
Tangkak restaurant owner scammed of RM364,500 by fake police officer
Photo for illustration purpose only. - 123RF photo
Photo for illustration purpose only. - 123RF photo
Zahid seeks to be freed of all 47 charges linked to Yayasan Akalbudi
Deputy Prime Minister Datuk Seri Ahmad Zahid Hamidi has filed an application to be acquitted and discharged of 47 charges of criminal breach of trust, corruption and money laundering linked to Yayasan Akalbudi funds. - BERNAMA FILE PIX
Deputy Prime Minister Datuk Seri Ahmad Zahid Hamidi has filed an application to be acquitted and discharged of 47 charges of criminal breach of trust, corruption and money laundering linked to Yayasan Akalbudi funds. - BERNAMA FILE PIX
Sign up for
Newsletter
Subscribe for all stuff trending related.