comScore

tags - Sinar Daily

Please Log In
Tags Results for MACC
Total matches: 1000
Former Mara Inc chairman Datuk Mohammad Lan Allani - BERNAMA
Former Mara Inc chairman Datuk Mohammad Lan Allani - BERNAMA
National
Ex-Mara Inc chairman pleads not guilty to RM10 million money laundering charge
KOTA KINABALU - Former Mara Incorporated Sdn Bhd (Mara Inc) chairman Datuk Mohammad Lan Allani today...
Photo for representational purpose only - Source: 123rf
Photo for representational purpose only - Source: 123rf
National
Businessman fined RM20,000 for not reporting bribery transaction
SHAH ALAM - A businessman was fined RM20,000, in default six months’ jail, for failing to report...
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...
On Jan 24 this year, courts ordered Zahid Hamidi to defend himself on 47 charges of breach of trust (CBT), corruption and money laundering involving Akalbudi Foundation funds after finding that the prosecution had succeeded in proving a prima facie case.
On Jan 24 this year, courts ordered Zahid Hamidi to defend himself on 47 charges of breach of trust (CBT), corruption and money laundering involving Akalbudi Foundation funds after finding that the prosecution had succeeded in proving a prima facie case.
National
Zahid's April 8 hearing to get witness statements from MACC
KUALA LUMPUR - The High Court here today set April 8 to hear an application by former Deputy Prime...
The offence is believed to be carried out in 2017 and 2018
The offence is believed to be carried out in 2017 and 2018
National
Sabah MACC arrests ex-govt agency director for soliciting bribes worth RM1.2 million
KOTA KINABALU - A former state government department director has been arrested by the Malaysian...
Chief secretary to the government Tan Sri Mohd Zuki Ali said the Yang di-Pertuan Agong had consented to Idrus’ appointment for a period of one year effective March 6.
Chief secretary to the government Tan Sri Mohd Zuki Ali said the Yang di-Pertuan Agong had consented to Idrus’ appointment for a period of one year effective March 6.
National
Idrus remains as AG for one more year
SHAH ALAM - Tan Sri Idrus Harun’s contract as the Attorney-General (AG) has been extended for one...
Umno's Ahmad Maslan has pointed fingers at PN for Felda's and other large corporations' financial losses after it took over Putrajaya in 2020.
Umno's Ahmad Maslan has pointed fingers at PN for Felda's and other large corporations' financial losses after it took over Putrajaya in 2020.
National
'Waste of time' Ahmad Maslan tells Azmin over Felda debate
Pontian - An Umno leader has pointed fingers at Perikanan Nasional for Felda's and other large...
Azmin Ali says there are facts over the properties purchased in Kensington in Sarawak, among others.
Azmin Ali says there are facts over the properties purchased in Kensington in Sarawak, among others.
National
Azmin challenges Najib to debate on Felda 'betrayal'
MUAR - Datuk Seri Azmin Ali, the PN information chief has challenged former prime minister Datuk...
Minister in the Prime Minister’s Department (Parliament and Law) Datuk Seri Wan Junaidi Tuanku Jaafar - BERNAMA Pic
Minister in the Prime Minister’s Department (Parliament and Law) Datuk Seri Wan Junaidi Tuanku Jaafar - BERNAMA Pic
National
Wan Junaidi refuses to comment on Idrus’ status as AG
KUALA LUMPUR - Minister in the Prime Minister’s Department (Parliament and Law) Datuk Seri Wan...
The source said that the falsified bank statements were submitted as an inducement to secure tenders for several schools throughout Sabah. - BERNAMA Pic
The source said that the falsified bank statements were submitted as an inducement to secure tenders for several schools throughout Sabah. - BERNAMA Pic
National
Sabah MACC detains 19 contractors over submission of falsified bank statements
KOTA KINABALU - The Sabah office of the Malaysian Anti-Corruption Commission (MACC) today arrested...
New
Samsuri (right, in purple) during a press conference at the Reset convention on Saturday. (Photo by HAZELEN)
Samsuri (right, in purple) during a press conference at the Reset convention on Saturday. (Photo by HAZELEN)
PN open to Parti Wawasan Negara’s entry, says Samsuri
Abdul Hadi (second from right) bersama Hamzah (left) dan Ahmad Samsuri (second from right) at the Malaysia Reset Convention at Taman Harmoni, Tanah Merah, Kelantan on Saturday. (PHOTO BY HAZEL)
Abdul Hadi (second from right) bersama Hamzah (left) dan Ahmad Samsuri (second from right) at the Malaysia Reset Convention at Taman Harmoni, Tanah Merah, Kelantan on Saturday. (PHOTO BY HAZEL)
Bersatu’s fate in Perikatan Nasional to be decided in upcoming meeting, says PN chairman
England's forward #09 Harry Kane (C) and teammates warm up during a training session as part of the team's preparation for its FIFA World Cup football tournament opening match against Croatia at the team's training camp in Palm Beach Gardens on June 9, 2026. (Photo by CHANDAN KHANNA / AFP)
England's forward #09 Harry Kane (C) and teammates warm up during a training session as part of the team's preparation for its FIFA World Cup football tournament opening match against Croatia at the team's training camp in Palm Beach Gardens on June 9, 2026. (Photo by CHANDAN KHANNA / AFP)
England finally recover possession... of their stolen World Cup boots
No Image Caption
Hamzah stays on as Opposition Leader after Pas-Reset agreement, says Hadi
The viral poster of Muhyiddin is fake, according to his aide.
The viral poster of Muhyiddin is fake, according to his aide.
Viral ‘Muhyiddin endorsement’ of Reset Convention is fake, Bersatu clarifies
Most Popular
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.
Police arrest mother of two children who fell from Tampoi apartment
Police have arrested the mother of a girl who died and her brother who was seriously injured after the children are believed to have fallen from the 12th floor of an apartment in Tampoi on Sunday. Photo for illustrative purposes only - Canva
Police have arrested the mother of a girl who died and her brother who was seriously injured after the children are believed to have fallen from the 12th floor of an apartment in Tampoi on Sunday. Photo for illustrative purposes only - Canva
Major quake off Philippines kills one, triggers tsunami warnings
A collapsed building is seen after an 7.8 magnitude earthquake in General Santos City on June 8, 2026. - (Photo by Edwin Espejo / AFP)
A collapsed building is seen after an 7.8 magnitude earthquake in General Santos City on June 8, 2026. - (Photo by Edwin Espejo / AFP)
Seven-year-old girl killed by stepsister after quarrel over mobile phone dispute, body hidden in wardrobe
Region 7 Police Commander Lieutenant General Pisit Tanprasert said investigations found the victim was believed to have been killed at their home in Ban Thi Khrong, Tambon Prang Phle, on the afternoon of May 30. Photo: Piyarach Chongcharoen
Region 7 Police Commander Lieutenant General Pisit Tanprasert said investigations found the victim was believed to have been killed at their home in Ban Thi Khrong, Tambon Prang Phle, on the afternoon of May 30. Photo: Piyarach Chongcharoen
Sign up for
Newsletter
Subscribe for all stuff trending related.