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
Contact Us
Log In
Sign Up
Search
Sinar Harian
Sinar Plus
Sinar Bestari
Sinar Islam
GE15
PRU
Tags Results for
TRANSACTIONS
Total matches: 628
High Court dismissed Tan Sri Muhammad Shafee Abdullah’s bid to expunge over half of the written witness statement of a former Inland Revenue Board (IRB) officer in relation to his money laundering case involving RM9.5 million. - BERNAMA
National
Court dismisses Shafee's application to expunge tax officer's witness statement
KUALA LUMPUR - The High Court here today dismissed Tan Sri Muhammad Shafee Abdullah’s application...
Lawyer Tan Sri Muhammad Shafee Abdullah's bid to expunge over half of the written witness statement of a former Inland Revenue Board (IRB) officer in relation to his money laundering case will be decided by the High Court on Feb 15. - BERNAMA
National
High Court sets Feb 15 to decide on Shafee's bid to expunge ex-tax officer's statement
KUALA LUMPUR - The High Court today fixed Feb 15 to decide on Tan Sri Muhammad Shafee Abdullah's...
Emir Research states that Malaysia has the resources and all the potential to be a great and prosperous country, and holds great potential as an investment destination, but only if it tackles key issues and enacts crucial reforms.
LETTERS
Is Malaysia’s position in the Global Opportunity Index 2022 realistic?
Malaysia achieved the top position in emerging Southeast Asia (SEA) according to the 2022 Milken...
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...
TECH
How to avoid online frauds
As we rely more on digital transactions, the number of cases for online frauds have also increased....
A man holding a picture of Lt-Col Paul-Henri Sandaogo Damiba who seized power in a coup in Burkina Faso. - AFP Photo.
W. African leaders hold emergency summit after spate of coups
ACCRA - West African leaders hold a key summit on Thursday as a wave of coups buffet a region...
BERNAMA Pic
National
RM1 waiver on ATM interbank cash withdrawals to end tomorrow
SHAH ALAM - The RM1 Malaysian Electronic Payment System (MEPS) Interbank ATM withdrawal fee will be...
Datuk Seri Najib Razak entering the KL Courts Complex for his 1MDB trial. - BERNAMA
National
I did not meet Jho Low off the road, he was Najib's representative - Ex-1MDB CFO
KUALA LUMPUR - Former 1Malaysia Development Berhad (1MDB) chief financial officer (CFO), Azmi...
Experts urge authorities to improve RFID technology immediately. -BERNAMA
National
Experts urge authorities to improve RFID technology immediately
KUALA LUMPUR - Are Malaysians averse to innovation and are more comfortable using existing...
Datuk Seri Dr Ahmad Zahid Hamidi, must now defend himself on charges that he committed criminal breach of trust (CBT), corruption and money laundering involving tens of millions of funds from his charity foundation Yayasan Akalbudi. - BERNAMA
National
Zahid has case to answer
KUALA LUMPUR - Datuk Seri Dr Ahmad Zahid Hamidi, must now defend himself on charges that he...
1
2
...
57
58
59
60
61
62
63
New
Unity government spokesman and Communications Minister Fahmi Fadzil at the ministry’s weekly media conference today. - Photo by Bernama
Video of PM's CNN interview edited, does not reflect full context - Fahmi
Selangor Menteri Besar Datuk Seri Amirudin Shari during the tabling of the 2025 Selangor Budget at the Selangor State Legislative Assembly, today. - Photo by Bernama
Selangor plans to introduce pickleball in Sukma 2026 - Amirudin
KJ and Johan at the peak of Mount Kinabalu.
KJ and Hot FM conquer Mount Kinabalu
A 15-year-old girl, who was reported missing at Kampung Paya Chedung in Maran on Nov 9, was found safe at a friend’s house in Seremban on Wednesday.
Teenager reported missing in Maran found safe in Seremban - Cops
Photo for illustration purpose only. - File photo
Businessman loses RM5.2 million to stock investment scam
Most Popular
Teenager reported missing in Maran found safe in Seremban - Cops
A 15-year-old girl, who was reported missing at Kampung Paya Chedung in Maran on Nov 9, was found safe at a friend’s house in Seremban on Wednesday.
KJ and Hot FM conquer Mount Kinabalu
KJ and Johan at the peak of Mount Kinabalu.
Selangor plans to introduce pickleball in Sukma 2026 - Amirudin
Selangor Menteri Besar Datuk Seri Amirudin Shari during the tabling of the 2025 Selangor Budget at the Selangor State Legislative Assembly, today. - Photo by Bernama
Video of PM's CNN interview edited, does not reflect full context - Fahmi
Unity government spokesman and Communications Minister Fahmi Fadzil at the ministry’s weekly media conference today. - Photo by Bernama
Mohd Dusuki Mokhtar appointed as new Attorney General effective tomorrow
Datuk Mohd Dusuki Mokhtar has been appointed as the new Attorney General with effect from tomorrow. - Photo: AGC
Sign up for
Newsletter
Subscribe for all stuff trending related.
Sign up for Newsletter
SinarDaily
I agree with
Terms & Conditions
and
Privacy Statement
.