tags - Sinar Daily
Please Log In
Focus
National
Politics
World
Money
Deep Dive
Politically Frank
Exclusives
Sports
Special Reports
Culture
Personality
Islamic
Viral
Entertainment
Opinions
Commentary
Columnists
Letters
On The Ground
Videos
Podcast
For You
Quiz
Contact Us
Log In
Sign Up
Search
Sinar Harian
Sinar Plus
Sinar Bestari
Sinar Islam
GE15
PRU
Tags Results for
syndicate
Total matches: 566
Andrew Mark Peters (wheelchair-bound) and Darren Anthony Mcnicholas accompanied by MACC officers at the Shah Alam Courts Complex. - Photo by ASRIL ASWANDI SHUKOR
National
International fraud syndicate masterminds get six months jail, RM320,000 fine
SHAH ALAM - Two United Kingdom (UK) citizens who were masterminds of an international fraud...
Photo for illustration purposes only - FILE PIX
Exclusives
Five banks under MACC radar
SHAH ALAM - Five major banks are under the Malaysian Anti-Corruption Commission's (MACC) radar...
Photo for illustration purpose only - BERNAMA
National
Penang Domestic Trade and Cost of Living Ministry seizes 22,840 litres of subsidised diesel
BUKIT MERTAJAM - The Penang branch of the Domestic Trade and Cost of Living Ministry crippled a...
Deputy Home Minister Datuk Seri Dr Shamsul Anuar Nasarah said they were approached by the syndicates involved through various methods, including job offers advertised on social media. - BERNAMA
National
Most of job scam syndicate victims come from rural areas - Deputy Minister
KUALA LUMPUR - The majority of Malaysians who fall victims to overseas job scam syndicates are from...
Selangor police chief Datuk Hussein Omar Khan (right) - BERNAMA
National
Five policemen remanded over extortion
SHAH ALAM - Five policemen, including an inspector, were remanded for four days until yesterday in...
picture for illustrative purposes only - 123rf
National
Thai authorities detain mastermind of human trafficking syndicate
SONGKHLA - Thai authorities arrested a local woman believed to be the mastermind of a human...
Police arrested a family of six, including a husband and wife and their two children, and confiscated various types of drugs worth RM128,912 in raids in Perai and Jelutong, near here last Saturday - FILE PIC -
National
Family of four nabbed in Penang drug bust
GEORGE TOWN - A family of four were among six people arrested by police in connection with seizure...
Yahaya (second right) with drugs seized in Klang Valley in March 3. - File pic
National
Cops seize drugs worth RM10 mil, eight arrested
KUALA LUMPUR - The police busted a drug trafficking syndicate, believed to be active in the Klang...
Photo used for illustrative purposes - FILE PIC
National
MACC raids banks, money changers suspected of being middlemen for international scam syndicates
KUALA LUMPUR - The Malaysian Anti-Corruption Commission (MACC) has raided several premises of local...
Selangor Police Chief Datuk Hussein Omar Khan (middle) with his officers after a raid
National
Cops seize 450kg meth worth RM14.9 mil, two local men detained
SHAH ALAM - Police busted a drug trafficking syndicate today which saw the arrest of two local men,...
1
2
...
29
30
31
32
33
...
56
57
New
Photo by Bernama
Misha Omar to reunite with fans
In this picture taken on November 11, 2024, Morning Mama owner Qurrata Ayuni, who lost her parents in the 2004 tsunami, makes a coffee at her cafe in Banda Aceh. - Photo by AFP
Woman-owned cafe in Indonesia's Syariah stronghold shakes stigma
The survey revealed that over 85 per cent of Shopee Affiliates promoted more local brands than international brands, dedicating the majority of their efforts to support homegrown products. - Photo credit: Shopee
97 per cent of Shopee Affiliates support Malaysian brands, drive local business growth
Pangkor Island - Photo: Canva
Dive deeper into Perak, explore these treasures beyond Ipoh and Kuala Kangsar
Tasting the stingless bee's honey. Photo: Islamic Tourism Centre
Labu Kubong: A quiet village transforming life into tourism
Most Popular
Dive deeper into Perak, explore these treasures beyond Ipoh and Kuala Kangsar
Pangkor Island - Photo: Canva
Discovering the timeless charm of Perak’s history and scenic beauty
Perak is a vibrant mixture of colonial charm and rich history. Photo: CANVA
Wander through Tasik Cermin 1 and 2: Which lake holds the most magic?
Hidden within the limestone hills of Perak, lies the majestic Tasik Cermin. Photo: Islamic Tourism Centre
Labu Kubong: A quiet village transforming life into tourism
Tasting the stingless bee's honey. Photo: Islamic Tourism Centre
Woman-owned cafe in Indonesia's Syariah stronghold shakes stigma
In this picture taken on November 11, 2024, Morning Mama owner Qurrata Ayuni, who lost her parents in the 2004 tsunami, makes a coffee at her cafe in Banda Aceh. - 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
.