tags - Sinar Daily

Please Log In
Tags Results for white collar crime
Total matches: 9
Former Sabah Infrastructure Development Minister Datuk Peter Anthony - Bernama file photo
Former Sabah Infrastructure Development Minister Datuk Peter Anthony - Bernama file photo
National
Court of Appeal upholds conviction, sentence against Peter Anthony for falsifying documents
PUTRAJAYA - The Court of Appeal today upheld former Sabah Infrastructure Development Minister Datuk...
Azam said the commission will thoroughly investigate the case and anyone suspected of being involved or benefiting from the funds. - Bernama file photo
Azam said the commission will thoroughly investigate the case and anyone suspected of being involved or benefiting from the funds. - Bernama file photo
National
No instruction given to probe former PM Ismail Sabri - MACC Chief
PUTRAJAYA - The Malaysian Anti-Corruption Commission (MACC) initiated an investigation into former...
Tan Sri Azam Baki - Bernama photo
Tan Sri Azam Baki - Bernama photo
National
MACC to question Ismail Sabri again in corruption probe - Azam Baki
PUTRAJAYA - The Malaysian Anti-Corruption Commission (MACC) is set to question former Prime Minister...
Photo for illustration purpose only. - File photo
Photo for illustration purpose only. - File photo
National
MACC detains four, including 'Datuk', over alleged RM2.6 million false claims
KUALA LUMPUR - The Malaysian Anti-Corruption Commission (MACC) has arrested four individuals,...
Muda is expected to face a crisis of public trust in the party's struggle after Syed Saddiq was found guilty of white-collar crime charges.. Photo by Rosli Talib/Sinar
Muda is expected to face a crisis of public trust in the party's struggle after Syed Saddiq was found guilty of white-collar crime charges.. Photo by Rosli Talib/Sinar
National
Muda expected to face a crisis of public trust – Analyst
SHAH ALAM - The Malaysian United Democratic Alliance (Muda) is expected to face a crisis of public...
no image
National
16 investment fraud cases involving RM1.08 million losses recorded in Johor
JOHOR BAHRU - Sixteen cases of investment fraud involving losses amounting to RM1.08 million were...
Photo for illustration purposes only.
Photo for illustration purposes only.
National
Poverty alleviation initiatives: Monitoring system crucial to ensure allocations reach targeted group
KUALA LUMPUR - Poverty alleviation has long been a central concern in Malaysia, where the government...
Photo for illustration purposes only. - 123RF
Photo for illustration purposes only. - 123RF
National
Debunking common misconceptions: Poverty alone does not drive crime - Criminologist
SHAH ALAM - The relationship between poverty and crime which has been a topic of extensive...
Zulfikar (third from the right) displays the report that was submitted to RoS for an investigation to be conducted concerning the Umno Kota Kinabalu division.
Zulfikar (third from the right) displays the report that was submitted to RoS for an investigation to be conducted concerning the Umno Kota Kinabalu division.
Politics
70 Umno branches in Kota Kinabalu request RoS probe embezzlement allegations
KOTA KINABALU - Some 70 branches of Umno from the Kota Kinabalu Division request the Registrar of...
New
A 20-second video that went viral on social media appears to show a male e-hailing driver attempting to touch a young female passenger seated in the rear of the vehicle while asking for her age in Mandarin.
A 20-second video that went viral on social media appears to show a male e-hailing driver attempting to touch a young female passenger seated in the rear of the vehicle while asking for her age in Mandarin.
What we know about the e-hailing sexual harassment case in Johor
This file photo taken on August 16, 2022 shows a patient showing his hand with a sore caused by an infection of the monkeypox virus, in the isolation area for monkeypox patients at the Arzobispo Loayza hospital, in Lima, Peru. - AFP file photo
This file photo taken on August 16, 2022 shows a patient showing his hand with a sore caused by an infection of the monkeypox virus, in the isolation area for monkeypox patients at the Arzobispo Loayza hospital, in Lima, Peru. - AFP file photo
Mpox cases in Russia likely imported through animal smuggling - Virologist
A social media influencer was charged in two Sessions Courts today with raping and sexually assaulting two teenage girls last month. Photo for illustrative purposes only - 123RF
A social media influencer was charged in two Sessions Courts today with raping and sexually assaulting two teenage girls last month. Photo for illustrative purposes only - 123RF
Social media influencer charged with raping, sexually assaulting two teenage girls
Photo for illustration purpose only. - 123RF photo
Photo for illustration purpose only. - 123RF photo
Body cameras for FT enforcement officers from Q4 - Hannah
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
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.
Restaurant allegedly washed leftover food before reselling
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.
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.