tags - Sinar Daily

Please Log In
Tags Results for BANK-ACCOUNT
Total matches: 317
The suspects, aged 29 to 56, allegedly committed the offences in 2017 to secure a quotation for the management of a canteen involving a contract worth over RM200,000 during a two-year period.
The suspects, aged 29 to 56, allegedly committed the offences in 2017 to secure a quotation for the management of a canteen involving a contract worth over RM200,000 during a two-year period.
National
MACC nabs 11 contractors for submitting fake documents
TAWAU - The Malaysian Anti-Corruption Commission (MACC) detained 11 contractors over the submission...
A three-member bench - Justices Datuk Has Zanah Mehat, Datuk Nordin Hassan and Datuk Hashim Hamzah allowed the prosecution's appeal to enhance Deputy Superintendent Mohd Ismail Syed Merah's jail sentence.
A three-member bench - Justices Datuk Has Zanah Mehat, Datuk Nordin Hassan and Datuk Hashim Hamzah allowed the prosecution's appeal to enhance Deputy Superintendent Mohd Ismail Syed Merah's jail sentence.
National
Senior police officer gets 10 years' jail, fined RM42 mil for money-laundering
PUTRAJAYA - A senior police officer was sentenced to 10 years in jail and fined RM42 million by the...
Photo for representational purpose only - Source: 123rf
Photo for representational purpose only - Source: 123rf
National
Man loses RM73,000 after being cheated by TAC number syndicate
MELAKA - A civil servant lost RM73,000 when his recently approved loan to renovate his house...
Bukit Aman Commercial Crime Investigation Department (JSJK) director Datuk Mohd Kamarudin Md Din said the authorities in Singapore had given consent for the police investigation team to head to Singapore in December 2021 and February this year, but the trips could not be made due to several factors.
Bukit Aman Commercial Crime Investigation Department (JSJK) director Datuk Mohd Kamarudin Md Din said the authorities in Singapore had given consent for the police investigation team to head to Singapore in December 2021 and February this year, but the trips could not be made due to several factors.
National
1MDB: Police team headed to Singapore - Bukit Aman
KUALA LUMPUR - A team from the Royal Malaysia Police (PDRM) will travel to Singapore on March 29 and...
Bukit Aman Narcotic Criminal Investigation director Datuk Ayob Khan Mydin Pitchay (two, right) during a press conference at Bukit Aman, today. - BERNAMA
Bukit Aman Narcotic Criminal Investigation director Datuk Ayob Khan Mydin Pitchay (two, right) during a press conference at Bukit Aman, today. - BERNAMA
National
Nine public servants among 10 arrested for allegedly selling seized drugs - Bukit Aman
KUALA LUMPUR - Nine public servants of an enforcement agency were among 10 individuals arrested for...
Securities Commission says those involved in scams commonly offer unrealistic returns of as high as 1,000 percent within the timeframe of 24 hours.
Securities Commission says those involved in scams commonly offer unrealistic returns of as high as 1,000 percent within the timeframe of 24 hours.
National
SC warns of increasing investment scams through messaging apps
SHAH ALAM - The Securities Commission (SC) Malaysia said investors should always exercise caution...
Photo for representational purpose only - AFP
Photo for representational purpose only - AFP
National
Siblings held for online fraud cases involving losses of RM3.29 million
MELAKA - Melaka police have detained two siblings, believed to be involved in fraudulent online...
Photo for illustration purpose only - Source: 123rf
Photo for illustration purpose only - Source: 123rf
National
Teacher who wanted to buy dressing table ends up losing RM20,120
JEMPOL - A teacher who wanted to purchase a dressing table on Facebook, ended up losing RM20,120...
Bukit Aman Commercial CID Department director Datuk Mohd Kamarudin Md Din - BERNAMA Pic
Bukit Aman Commercial CID Department director Datuk Mohd Kamarudin Md Din - BERNAMA Pic
National
Police tracing documents, witnesses abroad to assist investigations into Tawfiq’s case
KUALA LUMPUR - The police are identifying several documents and tracking down witnesses abroad to...
Photo for representational purpose only
Photo for representational purpose only
National
MACC’s focus was on identifying and repatriating 1MDB-linked funds
SHAH ALAM - The Malaysian Anti-Corruption Commission (MACC) said the focus of its investigation into...
New
The coffin carrying the remains arrived in Kerala for burial.
The coffin carrying the remains arrived in Kerala for burial.
Body of 1968 plane crash victim found after 56 years
Datuk Seri Najib Razak at the Kuala Lumpur High Court, today. - Photo by Bernama
Datuk Seri Najib Razak at the Kuala Lumpur High Court, today. - Photo by Bernama
Najib regrets over SRC International losses, High Court heard
The IRB has designated October as TaxEdu Month, starting this year, with a variety of tax awareness and education programmes nationwide. - BERNAMA FILE PIX
The IRB has designated October as TaxEdu Month, starting this year, with a variety of tax awareness and education programmes nationwide. - BERNAMA FILE PIX
IRB designates October as TaxEdu Month with awareness and education programmes
JHEAIK has detained 21 individuals, including six children, suspected of being Shia followers last Tuesday. - Photo courtesy of JHEAIK
JHEAIK has detained 21 individuals, including six children, suspected of being Shia followers last Tuesday. - Photo courtesy of JHEAIK
JHEAIK detains 21 suspected Shia followers in Pendang
This picture taken on July 25, 2024 shows people walking past Tokyo station in Tokyo.- (Photo by YUICHI YAMAZAKI / AFP)
This picture taken on July 25, 2024 shows people walking past Tokyo station in Tokyo.- (Photo by YUICHI YAMAZAKI / AFP)
Japan's labour shortage to reach 3.84 million workers by 2035
Most Popular
Jasin police cut power to five illegal gambling premises
Photo for illustration purposes only. - 123RF
Photo for illustration purposes only. - 123RF
Japan's labour shortage to reach 3.84 million workers by 2035
This picture taken on July 25, 2024 shows people walking past Tokyo station in Tokyo.- (Photo by YUICHI YAMAZAKI / AFP)
This picture taken on July 25, 2024 shows people walking past Tokyo station in Tokyo.- (Photo by YUICHI YAMAZAKI / AFP)
PM to table 2025 Budget this afternoon
Prime Minister Datuk Seri Anwar Ibrahim will present Budget 2025 in the Dewan Rakyat this afternoon. - Photo by Bernama
Prime Minister Datuk Seri Anwar Ibrahim will present Budget 2025 in the Dewan Rakyat this afternoon. - Photo by Bernama
JHEAIK detains 21 suspected Shia followers in Pendang
JHEAIK has detained 21 individuals, including six children, suspected of being Shia followers last Tuesday. - Photo courtesy of JHEAIK
JHEAIK has detained 21 individuals, including six children, suspected of being Shia followers last Tuesday. - Photo courtesy of JHEAIK
Nadal defeated by 'animal' Alcaraz in Saudi Arabia as career nears end
Spain's Rafael Nadal hits tennis balls to the fans after he was defeated by Spain's Carlos Alcaraz during their semi-final tennis match in the "6 Kings Slam" exhibition tournament in Riyadh on Oct 17, 2024. - (Photo by FAYEZ NURELDINE / AFP)
Spain's Rafael Nadal hits tennis balls to the fans after he was defeated by Spain's Carlos Alcaraz during their semi-final tennis match in the "6 Kings Slam" exhibition tournament in Riyadh on Oct 17, 2024. - (Photo by FAYEZ NURELDINE / AFP)
Sign up for
Newsletter
Subscribe for all stuff trending related.