tags - Sinar Daily
Focus
National
Politics
World
Money
Deep Dive
Politically Frank
Exclusives
Sports
Special Reports
Culture
Personality
Islamic
Features
Viral
Entertainment
Opinions
Commentary
Columnists
Letters
On The Ground
Videos
Podcast
For You
Contact Us
Log In
Sign Up
Search
Sinar Harian
Sinar Plus
Sinar Bestari
Sinar Islam
GE15
PRU
Tags Results for
RM5-million
Total matches: 178
Company director carrying the title 'Datuk' was charged in the Sessions Court with criminal breach of trust involving Malaysian Indian Community Transformation Unit (Mitra) funds amounting to over RM5 million. - BERNAMA
National
Businessman with 'Datuk' title charged with CBT involving RM5 million
IPOH - A director of a company carrying the title 'Datuk' was charged in the Sessions Court...
Palace of Justice, Putrajaya - Source: 123rf
National
IT executives fined RM140,000 each for modifying contents of computer servers without authorisation
PUTRAJAYA - Two IT executives were the spared the jail sentence, but were each fined RM140,000, in...
Norani Ismail, 66, owner of a travel agency pleaded not guilty in the Sessions Court to five charges of engaging in money laundering involving RM1.15 million. - BERNAMA
National
Travel agency owner claims trial to money laundering involving RM1.5 million
KUALA LUMPUR - An owner of a travel agency today pleaded not guilty in the Sessions Court to five...
Takiyuddin Hassan (middle) with Kedah MB Muhamad Sanusi Md Nor (left) and deputy minister of Human Resources, Datuk Awang Hashim during Kedah State Level Inheritance Case Arrears Settlement Clinic launch at Al-Hana Hall, Sik in Kedah. .
National
New department to clear backlog inheritance cases, says Takiyuddin
SIK: Putrajaya will set up a new department to tackle inheritance issues and to clear backlog cases...
Azman Adam said that the amendment to the AMLA Act with the addition of the new offences will make efforts to combat money laundering syndicates even more effective.
National
Enhance laws under AMLA will take a bite out of money laundering activities
SHAH ALAM - The addition of 13 new offences under the Anti-Money Laundering, Anti-Terrorism...
BERNAMA PIC
National
85,134 tonnes of flood waste cleared in six states
MUAR - A total of 85,134 tonnes of flood waste has been cleared in six states affected by the...
National
Woman charged with four money laundering counts involving over RM200,000
SHAH ALAM: A former interior decoration worker was charged in the Sessions Court, here, today with...
Alam Flora workers help clean drains during the Mega Flood Clean-Up Programme at Taman Sri Muda, Section 25, Shah Alam on Jan 8. (Source Bernama)
National
Floods: Initial RM50 mil allocation for local authorities to repair infrastructure
SHAH ALAM - The Housing and Local Government Ministry (KPKT) has provided an initial allocation of...
1
2
...
12
13
14
15
16
17
18
»
Latest News
Workers print a campaign banner of presidential candidate Ebrahim Raisi in the Iranian capital Tehran on June 7, 2021. - Photo by AFP
Timeline: Iran since the 1979 Islamic revolution
A lorry driver found the baby boy, with just a shirt on, shivering in the cold on the floor of the shop at about 7.30am on Saturday. - Photo by Sinar
Woman arrested for abandoning newborn at chicken shop in Chukai
Hussein (third from right) - Photo by Sinar
Peruvian drug mule arrested at KLIA with cocaine capsules in stomach
Rusdi - File photo
Two men charged for attempted trespass at Istana Negara with parang
Israeli Prime Minister Benjamin Netanyahu speaks during a joint press conference with the German Chancellor after their meeting in Jerusalem on March 17, 2024. - AFP FILE PIX
ICC issues Gaza 'war crimes' arrest warrant against Netanyahu
Most Popular
Has the 'Young Sheldon' star embraced Islam?
Speculation has intensified following rumors circulating on social media alleging that Armitage, 15, known for having no religious beliefs, has converted to Islam.
Underwear thief caught on camera in Balik Pulau, police seek public help
A woman lodged a police report yesterday, claiming that her undergarments had gone missing from the clothesline outside her house. - Screengrab from viral video
Five-year-old boy harassed his twin due to sex addiction
Illustrative picture.
Lawrence Wong sworn in as Singapore's fourth PM
Lawrence Wong (left) is sworn in next to President Tharman Shanmugaratnam and Chief Justice Sundaresh Menon at the Istana in Singapore. Photo by Edgar Su/AFP
No cause for alarm over AstraZeneca vaccine withdrawal - Expert
Vials of the AstraZeneca/Oxford Covid-19 vaccine, also called Vaxzervria, destined for housebound patients, are pictured at Stubley Medical Centre near Chesterfield, central England on April 14, 2021. - Photo by AFP
Sign up for
Newsletter
Subscribe for all stuff trending related.
Sign up for Newsletter
SinarDaily
I agree with
Terms & Conditions
and
Privacy Statement
.