tags - Sinar Daily

Please Log In
Tags Results for investigation-papers
Total matches: 376
Photo for illustration purpose only - Source: 123RF
Photo for illustration purpose only - Source: 123RF
National
13 members of non-existent loan syndicate nabbed
GEORGE TOWN - Penang police have crippled a non-existent loan syndicate which also committed...
Former foreign minister Datuk Seri Anifah Aman has brushed off an allegation that he had received money from Ultra Kinrara Sdn Bhd (UKSB).
Former foreign minister Datuk Seri Anifah Aman has brushed off an allegation that he had received money from Ultra Kinrara Sdn Bhd (UKSB).
National
Anifah denies receiving money from UKSB, says he was shocked by the allegation
SHAH ALAM - Former foreign minister Datuk Seri Anifah Aman has brushed off an allegation that he had...
Datuk Seri Dr Ahmad Zahid Hamidi (left) at the Shah Alam Courts Complex for his corruption trial involving the Foreign Visa System (VLN), on June 17, 2022. - Photo: BERNAMA
Datuk Seri Dr Ahmad Zahid Hamidi (left) at the Shah Alam Courts Complex for his corruption trial involving the Foreign Visa System (VLN), on June 17, 2022. - Photo: BERNAMA
National
MACC to probe individuals named in Zahid’s trial
SHAH ALAM - The Malaysian Anti-Corruption Commission (MACC) has opened investigation papers against...
Police seized a Lamborghini supercar in Rawang, Selangor last August in connection to money laundering activities. Photo: SINAR HARIAN
Police seized a Lamborghini supercar in Rawang, Selangor last August in connection to money laundering activities. Photo: SINAR HARIAN
National
Money launderers hide behind legit businesses, charities
KUALA LUMPUR - Criminal syndicates hide behind legitimate businesses, including carrying out...
Women, Family and Community Development Minister Datuk Seri Rina Mohd Harun - Photo: BERNAMA
Women, Family and Community Development Minister Datuk Seri Rina Mohd Harun - Photo: BERNAMA
National
Allegations of conspiracy over Rumah Bonda baseless, defamatory - KPWKM
KUALA LUMPUR - The allegation that Women, Family and Community Development Minister Datuk Seri Rina...
Police will summon several individuals who had participated in the "Walk for Judiciary Independence" assembly, which was held at Padang Merbok, this morning.
Police will summon several individuals who had participated in the "Walk for Judiciary Independence" assembly, which was held at Padang Merbok, this morning.
National
Cops to probe 'Walk for Judicial Independence' assembly participants
SHAH ALAM - Police will call up all the individuals including members of the Malaysian Bar who...
The Malaysian Bar members had gathered and held placards for the Walk for Judicial Independence at Padang Merbok, here today.
The Malaysian Bar members had gathered and held placards for the Walk for Judicial Independence at Padang Merbok, here today.
Focus
Walk for Judicial Independence protesters disappointed, rights being denied
KUALA LUMPUR - The Malaysian Bar “Walk for Judicial Independence” programme that took place at...
Hundreds of Malaysian Bar Council members gathered at Padang Merbok here today in support of the Walk for Judiciary Independence
Hundreds of Malaysian Bar Council members gathered at Padang Merbok here today in support of the Walk for Judiciary Independence
National
Walk for Judicial Independence cut short by police, memorandum handed over at Padang Merbok
KUALA LUMPUR - Hundreds of Malaysian Bar members gathered at Padang Merbok, here, today hoping the...
Azam said the total assets forfeited and returned to the Malaysian government last year was worth about RM5.1 billion, with 99.57 per cent of it linked to 1MDB. Photo: BERNAMA
Azam said the total assets forfeited and returned to the Malaysian government last year was worth about RM5.1 billion, with 99.57 per cent of it linked to 1MDB. Photo: BERNAMA
National
RM5.1 bil in assets forfeited, returned to M’sia, 99.57 per cent linked to 1MDB
PUTRAJAYA - The total assets forfeited and returned to the Malaysian government last year was worth...
The Pahang Commercial Crime Investigation Department recorded 843 cases as of May this year. Illustration photo: 123RF
The Pahang Commercial Crime Investigation Department recorded 843 cases as of May this year. Illustration photo: 123RF
National
Fraud cases with over RM15.06 mil losses recorded in Pahang from Jan to May 2022
KUANTAN - Fraud cases were the main contributor to the increase in commercial crime in Pahang, with...
New
Britain's King Charles III. Photo by Thibaud Moritz/AFP
Britain's King Charles III. Photo by Thibaud Moritz/AFP
King Charles' coronation cost £72 million, government accounts show
Photo for illustrative purposes only. Bernama FILE PIX
Photo for illustrative purposes only. Bernama FILE PIX
Police collect over RM1 million in discounted summonses on first day of 2TM programme
It’s Okay, That’s Love - Source: X
It’s Okay, That’s Love - Source: X
Healing through stories: Must-watch K-dramas for mental health support
Photo for illustrative purposes only - Canva
Photo for illustrative purposes only - Canva
One dead, one injured in Australian helicopter crash
Screenshots from Dr Say's CCTV footage posted on his Instagram account.
Screenshots from Dr Say's CCTV footage posted on his Instagram account.
Dr Say's maid strikes again, this time for alleged abuse
Most Popular
One dead, one injured in Australian helicopter crash
Photo for illustrative purposes only - Canva
Photo for illustrative purposes only - Canva
End the year on a delicious note with Nobu's limited-time Festive Omakase
Nobu Kuala Lumpur, synonymous with exquisite culinary artistry, invites diners to gather their loved ones and revel in the season with its exclusive Festive Omakase menu, available from Dec 20 to 30.
Nobu Kuala Lumpur, synonymous with exquisite culinary artistry, invites diners to gather their loved ones and revel in the season with its exclusive Festive Omakase menu, available from Dec 20 to 30.
Selangor govt yet to receive feedback on progress of Faisal Halim's case
Selangor FC player Muhammad Faisal Halim - BERNAMA FILE PIX
Selangor FC player Muhammad Faisal Halim - BERNAMA FILE PIX
Dr Say's maid strikes again, this time for alleged abuse
Screenshots from Dr Say's CCTV footage posted on his Instagram account.
Screenshots from Dr Say's CCTV footage posted on his Instagram account.
Police collect over RM1 million in discounted summonses on first day of 2TM programme
Photo for illustrative purposes only. Bernama FILE PIX
Photo for illustrative purposes only. Bernama FILE PIX
Sign up for
Newsletter
Subscribe for all stuff trending related.