comScore

tags - Sinar Daily

Please Log In
Tags Results for transactions
Total matches: 870
MACC Chief Commissioner Tan Sri Azam Baki, when contacted, confirmed that an investigation into IJM is under way and that further details will be disclosed from time to time.
MACC Chief Commissioner Tan Sri Azam Baki, when contacted, confirmed that an investigation into IJM is under way and that further details will be disclosed from time to time.
National
Tan Sri, company adviser on MACC radar over RM2.5 billion money laundering claims
KUALA LUMPUR - The Malaysian Anti-Corruption Commission (MACC) has identified a member of IJM...
Photo for illustration purposes only.
Photo for illustration purposes only.
National
Scammers use psychological tricks to trap victims
SHAH ALAM – A non-governmental organisation has urged the Malaysian Communications and Multimedia...
Photo for illustration purpose only. - 123RF photo
Photo for illustration purpose only. - 123RF photo
National
Contractor loses RM460,000 to non-existent investment scheme
SARIKEI - A contractor lost about RM460,00 after falling victim to a non-existent investment...
The suspects, claiming to be officers from the Petaling Jaya District Police Headquarters (IPD) in Selangor, instructed the victim to transfer RM2.7 million into his own bank accounts to resolve the matter. - 123RF photo for illustration purpose only
The suspects, claiming to be officers from the Petaling Jaya District Police Headquarters (IPD) in Selangor, instructed the victim to transfer RM2.7 million into his own bank accounts to resolve the matter. - 123RF photo for illustration purpose only
National
Businessman loses over RM2.7 million in phone scam
KUALA TERENGGANU - A businessman lost over RM2.7 million after falling victim to a phone scam,...
Malaysian Anti-Corruption Commission (MACC) Chief Commissioner Tan Sri Azam Baki shows items seized under Op Star during a press conference at the MACC headquarters here today. Photo by Bernama
Malaysian Anti-Corruption Commission (MACC) Chief Commissioner Tan Sri Azam Baki shows items seized under Op Star during a press conference at the MACC headquarters here today. Photo by Bernama
National
Investigation papers on ex-army chief case to be completed by Monday - Azam Baki
PUTRAJAYA - Investigation papers in the alleged corruption case involving a former army chief are...
Media gathered outside the MACC headquarters from 10.10am as a senior Malaysian Armed Forces officer completed giving his statement to MACC for the second time in an ongoing investigation on Jan 12, 2026. (BERNAMA PHOTO)
Media gathered outside the MACC headquarters from 10.10am as a senior Malaysian Armed Forces officer completed giving his statement to MACC for the second time in an ongoing investigation on Jan 12, 2026. (BERNAMA PHOTO)
National
Two senior Malaysian Armed Forces officers to be charged next week
PUTRAJAYA — At least two Malaysian Armed Forces (MAF) officers are expected to be charged in court...
The victim lodged a police report after the suspect continued to pressure her to make further payments using various excuses. - Photo illustrated by Sinar Daily.
The victim lodged a police report after the suspect continued to pressure her to make further payments using various excuses. - Photo illustrated by Sinar Daily.
National
Retired bank officer and clerk lose over RM162,000 to part-time job scam
KUALA TERENGGANU - A retired bank officer and a clinic clerk lost a combined RM162,485 after...
The victim only received profits of RM1,000 once at the initial stage of the investment and failed to receive any further returns as promised. - 123RF photo for illustration purpose only
The victim only received profits of RM1,000 once at the initial stage of the investment and failed to receive any further returns as promised. - 123RF photo for illustration purpose only
National
Doctor loses over RM880,000 to fake share investment scheme
KUANTAN - A doctor lost more than RM880,000 after falling victim to a fraudulent share investment...
Mohamad Shafiq (right) and Chegubard show a ledger document allegedly containing records of financial transactions involving the receipt of RM1.1 million in cash and luxury assets by a party division chief.
Mohamad Shafiq (right) and Chegubard show a ledger document allegedly containing records of financial transactions involving the receipt of RM1.1 million in cash and luxury assets by a party division chief.
Politics
Former Bersatu official reveals ledger alleging RM1.1 million misconduct by division chief
KUALA LUMPUR – Former Research and Data Analysis Bureau Head for Selangor Bersatu, Mohamad Shafiq...
The Malaysian Armed Forces are under scrutiny after allegations of corruption involving senior military officers surfaced. - BERNAMA FILE PIX
The Malaysian Armed Forces are under scrutiny after allegations of corruption involving senior military officers surfaced. - BERNAMA FILE PIX
National
MAF under scrutiny as MACC investigates senior officer
SHAH ALAM — The Malaysian Armed Forces (MAF) are under scrutiny after allegations of corruption...
New
SL Benfica's Portuguese head coach Jose Mourinho looks on before the Portuguese League football match between GD Estoril Praia and SL Benfica at the Antonio Coimbra da Mota stadium in Estoril on May 16, 2026. - (Photo by FILIPE AMORIM / AFP)
SL Benfica's Portuguese head coach Jose Mourinho looks on before the Portuguese League football match between GD Estoril Praia and SL Benfica at the Antonio Coimbra da Mota stadium in Estoril on May 16, 2026. - (Photo by FILIPE AMORIM / AFP)
Real Madrid confirms Mourinho return on three-year contract
The surge in the Rohingya population could potentially approach or even surpass the Orang Asli population in the coming decades. - Photo: Agency
The surge in the Rohingya population could potentially approach or even surpass the Orang Asli population in the coming decades. - Photo: Agency
Rohingya population in Malaysia could overtake number of Orang Asli
Photo for illustration purposes only. - CANVA
Photo for illustration purposes only. - CANVA
Holiday now, pay later: The debt behind the dream
South Korean boy band BTS accepts the Artist of the Year Award on stage during the American Music Awards at the MGM Grand Garden Arena in Las Vegas, Nevada on May 25, 2026. - (Photo by VALERIE MACON / AFP)
South Korean boy band BTS accepts the Artist of the Year Award on stage during the American Music Awards at the MGM Grand Garden Arena in Las Vegas, Nevada on May 25, 2026. - (Photo by VALERIE MACON / AFP)
BTS to release new digital single 'Come Over'
Photo: HARIMAU MALAYA WEBSITE
Photo: HARIMAU MALAYA WEBSITE
Harimau Malaya up to 136th in FIFA world rankings after two-place rise
Most Popular
‘She said help me’ - Orang Asli man recounts moment missing Jaslinda was found
Jaslinda was transported to Tapah hospital for further treatment.
Jaslinda was transported to Tapah hospital for further treatment.
Viral ‘foreigner-built’ flat in Kajang actually occupied by locals, police say
Naazron (inset) stated that the police, alongside the Selangor Immigration Department, had previously conducted a joint enforcement operation under Ops Kutip in the area on February 28 last year.
Naazron (inset) stated that the police, alongside the Selangor Immigration Department, had previously conducted a joint enforcement operation under Ops Kutip in the area on February 28 last year.
Man breaks leg after alleged impact from world's largest tipping bucket at Penang water park
A man's family holiday at a Penang water theme park ended in a medical emergency after he suffered a severe leg fracture requiring surgery.
A man's family holiday at a Penang water theme park ended in a medical emergency after he suffered a severe leg fracture requiring surgery.
‘I didn’t eat for two weeks, only drank dark water, brown water’ — Jaslinda
In a recent video shared on the Facebook page Tapah Media Official, Jaslinda was seen chatting warmly with the Orang Asli community of Kampung Lubuk Gaharu, Pos Musoh, despite appearing weak and frail.
In a recent video shared on the Facebook page Tapah Media Official, Jaslinda was seen chatting warmly with the Orang Asli community of Kampung Lubuk Gaharu, Pos Musoh, despite appearing weak and frail.
“Ten minutes to midnight”: Ainie explodes over Negeri Sembilan assembly move
Muda secretary-general Ainie Haziqah Shafii has criticised the Negeri Sembilan government's eleventh-hour decision to dissolve the State Legislative Assembly, questioning politicians' priorities as many Malaysians continue to grapple with rising living costs.
Muda secretary-general Ainie Haziqah Shafii has criticised the Negeri Sembilan government's eleventh-hour decision to dissolve the State Legislative Assembly, questioning politicians' priorities as many Malaysians continue to grapple with rising living costs.
Sign up for
Newsletter
Subscribe for all stuff trending related.