comScore

tags - Sinar Daily

Please Log In
Tags Results for money laundering
Total matches: 1000
Political experts say Umno president Datuk Seri Ahmad Zahid Hamidi may get ousted if party polls are called
Political experts say Umno president Datuk Seri Ahmad Zahid Hamidi may get ousted if party polls are called
National
Zahid has veto power now but likely ousted during party polls, say experts
SHAH ALAM - Political experts say Umno President Datuk Seri Ahmad Zahid Hamidi may now have the veto...
Kuala Lumpur Commercial Crime Investigation Department head Assistant Commissioner Mohd Mahidisham Ishak
Kuala Lumpur Commercial Crime Investigation Department head Assistant Commissioner Mohd Mahidisham Ishak
Focus
Macau Scam: Scammers impersonate Health Ministry officers
KUALA LUMPUR - First they introduce themselves as officers from the Health Ministry and tell victims...
KPMG Malaysia’s managing partner Datuk Johan Idris says the instruction was given by ex-PM Datuk Seri Najib Razak (left) on the night of Dec 15, 2013, at the latter's residence in Jalan Langgak Duta, here.
KPMG Malaysia’s managing partner Datuk Johan Idris says the instruction was given by ex-PM Datuk Seri Najib Razak (left) on the night of Dec 15, 2013, at the latter's residence in Jalan Langgak Duta, here.
National
Najib's instruction to sign 1MDB's 2013 statement a form of intimidation, says witness
KUALA LUMPUR - KPMG Malaysia’s managing partner Datuk Johan Idris has described the instruction...
The defence sought MACC statements of witnesses, including Datuk Seri Nasaee Ahmad Tarmizi, the brother of Ahmad Zahid Hamidi
The defence sought MACC statements of witnesses, including Datuk Seri Nasaee Ahmad Tarmizi, the brother of Ahmad Zahid Hamidi
National
Zahid fails to get statements of 15 witness in his corruption case
KUALA LUMPUR - The High Court here today rejected former deputy prime minister Datuk Seri Ahmad...
The victim was connected to a "police officer" and was accused of money laundering.
The victim was connected to a "police officer" and was accused of money laundering.
National
Clerk loses RM132,900 to Macau Scam syndicate disguised as health officer
KUALA LUMPUR - A 47-year-old private company clerk lost RM132,900 to a Macau Scam syndicate...
Datuk Seri Dr Ahmad Zahid Hamidi files a defamation suit against Tun Dr Mahathir Mohamad over allegations that he used his position to influence the latter to interfere in his ongoing court proceedings for criminal. - Photo: BERNAMA
Datuk Seri Dr Ahmad Zahid Hamidi files a defamation suit against Tun Dr Mahathir Mohamad over allegations that he used his position to influence the latter to interfere in his ongoing court proceedings for criminal. - Photo: BERNAMA
National
Zahid sues Dr Mahathir for defamation
KUALA LUMPUR - Datuk Seri Dr Ahmad Zahid Hamidi has filed a defamation suit against Tun Dr Mahathir...
Ex-deputy prime minister Datuk Seri Ahmad Zahid Hamidi has been told to enter defence over 47 charges over CBT, bribery and corruption.
Ex-deputy prime minister Datuk Seri Ahmad Zahid Hamidi has been told to enter defence over 47 charges over CBT, bribery and corruption.
National
Zahid may need to make sacrifices for Umno, experts say
SHAH ALAM: Umno president Datuk Seri Ahmad Zahid Hamidi may have to make sacrifices by giving the...
Photo for illustration purpose only - Source: 123rf
Photo for illustration purpose only - Source: 123rf
National
Two women lose RM1.58 million to Macau Scam
SEREMBAN - Two women have lost a total of RM1.58 million to Macau scam in Negeri Sembilan, which has...
A 52-year-old teacher from Jempol claimed to have lost RM45,500 after falling prey to an investment offer made through the Telegram application last Sunday. - Source: 123rf
A 52-year-old teacher from Jempol claimed to have lost RM45,500 after falling prey to an investment offer made through the Telegram application last Sunday. - Source: 123rf
National
Teacher loses RM45,500 in investment through Telegram
SEREMBAN - A teacher from Jempol claimed to have lost RM45,500 after falling prey to an investment...
The 61-year old victim reported having received a telephone call from a person claiming to represent an insurance company
The 61-year old victim reported having received a telephone call from a person claiming to represent an insurance company
National
Macau scam claims another victim, retire loses RM373,000
KANGAR - The Macau scam has claimed yet another victim. A 61-year-old female government retiree...
New
Health Minister Datuk Seri Dr Dzulkefly Ahmad said the ministry’s Digital Health Division has been instructed to expedite a study to facilitate the transition to a more secure digital platform for medical certificates. Photo by Bernama
Health Minister Datuk Seri Dr Dzulkefly Ahmad said the ministry’s Digital Health Division has been instructed to expedite a study to facilitate the transition to a more secure digital platform for medical certificates. Photo by Bernama
MOH studying E-MC system to curb fake medical certificate syndicates - Dzulkefly
For 46-year-old Liza Mamat, her physical disability has never been a reason to depend on others. Instead, it became the motivation to master a skill that could secure her family’s future. - Photo by Bernama
For 46-year-old Liza Mamat, her physical disability has never been a reason to depend on others. Instead, it became the motivation to master a skill that could secure her family’s future. - Photo by Bernama
Born without fingers, seamstress stitches life of independence
Nine people are in critical condition after a train crash near Bedford in Eastern England, which killed a driver and left around 100 passengers injured. (Photo by Justin Tallis / AFP)
Nine people are in critical condition after a train crash near Bedford in Eastern England, which killed a driver and left around 100 passengers injured. (Photo by Justin Tallis / AFP)
Nine in critical condition after Bedford train crash kills driver, injures 100
Photo for illustration purposes only.
Photo for illustration purposes only.
PCOS to PMOS: Looking beyond the ovaries
The Regent of Johor, Tunku Ismail Sultan Ibrahim, has called on the federal government to return a larger share of the revenue generated by the state to the Johor government to strengthen public welfare and development efforts.
The Regent of Johor, Tunku Ismail Sultan Ibrahim, has called on the federal government to return a larger share of the revenue generated by the state to the Johor government to strengthen public welfare and development efforts.
Regent rejects 'leakage' claim, says Johor is being drained by Putrajaya
Most Popular
Rohingya activist draws backlash after Australia speech criticising Malaysia
A former Rohingya refugee turned activist has faced criticism from Malaysian social media users after remarks made during an awards speech in Australia, in which she highlighted Malaysia’s treatment of Rohingya children, went viral online. Screenshots from Noor Azizah's Instagram video
A former Rohingya refugee turned activist has faced criticism from Malaysian social media users after remarks made during an awards speech in Australia, in which she highlighted Malaysia’s treatment of Rohingya children, went viral online. Screenshots from Noor Azizah's Instagram video
Mama made it: When a manuscript comes home
No Image Caption
Pas trying to consolidate grip on Perikatan Nasional, says Tun Faisal
Bersatu information chief Datuk Tun Faisal Ismail Azizhas accused Pas of attempting to consolidate its grip on Perikatan Nasional (PN) by increasing its representation in the coalition's top decision-making body while reducing Bersatu's influence. FILE PIX
Bersatu information chief Datuk Tun Faisal Ismail Azizhas accused Pas of attempting to consolidate its grip on Perikatan Nasional (PN) by increasing its representation in the coalition's top decision-making body while reducing Bersatu's influence. FILE PIX
Bersatu on the brink of collapse as Muhyiddin fails to manage Pas conflict, says Wan Ahmad Fayhsal
Bersatu is on the brink of collapse due to party president Tan Sri Muhyiddin Yassin’s failure to manage the internal conflict with Pas, according to Machang member of parliament Wan Ahmad Fayhsal Wan Ahmad Kamal.
Bersatu is on the brink of collapse due to party president Tan Sri Muhyiddin Yassin’s failure to manage the internal conflict with Pas, according to Machang member of parliament Wan Ahmad Fayhsal Wan Ahmad Kamal.
Selangor rolls out RM209m economic shield to combat layoffs, supply crisis
Menteri Besar Amirudin Shari unveils 15 new initiatives under Phase 2 of the Selangor Resilience Strengthening Package, offering rent cuts, interest-free loans, and AI training. (BERNAMA photo)
Menteri Besar Amirudin Shari unveils 15 new initiatives under Phase 2 of the Selangor Resilience Strengthening Package, offering rent cuts, interest-free loans, and AI training. (BERNAMA photo)
Sign up for
Newsletter
Subscribe for all stuff trending related.