tags - Sinar Daily

Please Log In
Tags Results for GX-Bank
Total matches: 1000
Former fugitive businessman Nicky Liow has pleaded not guilty to 26 counts of money laundering totalling RM36 million at the Shah Alam Sessions Court today. - Photo Sinar Harian/ Rosli Talib.
Former fugitive businessman Nicky Liow has pleaded not guilty to 26 counts of money laundering totalling RM36 million at the Shah Alam Sessions Court today. - Photo Sinar Harian/ Rosli Talib.
Local Community
Nicky Liow pleads not guilty to 26 corruption charges
SHAH ALAM - Former fugitive businessman Nicky Liow has pleaded not guilty to 26 counts of money...
Selangor Police chief Arjunaidi Mohamed said existing laws were less effective in dealing with online fraud cases and amendments needed to effectively deal with criminals perpetrating these crimes. - 123RF Photo
Selangor Police chief Arjunaidi Mohamed said existing laws were less effective in dealing with online fraud cases and amendments needed to effectively deal with criminals perpetrating these crimes. - 123RF Photo
National
Selangor Police: Amendments to the law needed to effectively deal with online fraud cases
SHAH ALAM - Provisions of the law on online fraud cases must be drafted in accordance with...
Senior Lecturer in Faculty of Economics and Muamalat Universiti Sains Islam Malaysia (USIM) Mohd Nazri Mohd Noor said certain procedures must be followed rigorously before any prosecution could take place on online scam cases. - 123RF Photo
Senior Lecturer in Faculty of Economics and Muamalat Universiti Sains Islam Malaysia (USIM) Mohd Nazri Mohd Noor said certain procedures must be followed rigorously before any prosecution could take place on online scam cases. - 123RF Photo
National
Investigations into online scams takes longer due to rigorous procedures
SHAH ALAM - Criminal investigations involving online fraud cases will take a longer time as it...
Photo for illustration purpose only - Source: 123rf
Photo for illustration purpose only - Source: 123rf
National
Foreign couple held for assaulting DBKL enforcement officer
KUALA LUMPUR - Police have detained a foreign married couple after they were believed to have...
Muhyiddin said he has opposed those linked to 1MDB and their criminal acts from the beginning and will continue to prevent this kleptocratic group from returning to power. (
Muhyiddin said he has opposed those linked to 1MDB and their criminal acts from the beginning and will continue to prevent this kleptocratic group from returning to power. (
National
Muhyiddin on 1MDB: Time to see justice served in Malaysia after Ng's conviction
SHAH ALAM - Former Prime Minister Tan Sri Muhyiddin Yassin has called for 1Malaysia Development Bhd...
The Malaysian economy had performed remarkably well for the past two and a half years despite the Covid-19 pandemic. - 123RF Photo
The Malaysian economy had performed remarkably well for the past two and a half years despite the Covid-19 pandemic. - 123RF Photo
TRADE & POLICIES
Malaysia's economy set to accelerate further
SHAH ALAM - The Malaysian economy had performed remarkably well for the past two and a half years...
Technician loses a total of RM222,473 in a love scam after falling for a woman he knew on Facebook.
Technician loses a total of RM222,473 in a love scam after falling for a woman he knew on Facebook.
National
Technician loses RM222,473 in love scam
SEREMBAN - A factory technician lost a total of RM222,473 in a love scam after falling for a woman...
Former Goldman Sachs banker Roger Ng arrives at US Federal Court in New York on Feb 8, 2022. - AFP Pic
Former Goldman Sachs banker Roger Ng arrives at US Federal Court in New York on Feb 8, 2022. - AFP Pic
National
Roger Ng, wife sue Maybank, RHB
KUALA LUMPUR - Former Goldman Sachs banker Roger Ng Chong Hwa and his wife Lim Hwee Bin have filed a...
Datuk Seri Najib Razak at the Kuala Lumpur Courts Complex for his trial proceeding, today. - BERNAMA
Datuk Seri Najib Razak at the Kuala Lumpur Courts Complex for his trial proceeding, today. - BERNAMA
National
Ex-1MDB director admits RM2.28 billion went into Najib's personal accounts
KUALA LUMPUR - A witness in 1Malaysia Development Berhad (1MDB) trial changed his stance and...
Datuk Seri Bung Moktar Radin at the Kuala Lumpur Courts Complex for his trial proceeding. - BERNAMA
Datuk Seri Bung Moktar Radin at the Kuala Lumpur Courts Complex for his trial proceeding. - BERNAMA
National
Ex-CFO ordered to expedite Felcra BOD RM150 million investment resolution
KUALA LUMPUR - Former Federal Land Consolidation and Rehabilitation Authority (Felcra)'s group...
New
Photo for illustration purposes only.
Photo for illustration purposes only.
'Don't wait for injury or death', expert urges action on persistent bus issues
Fashion e-commerce platform founders Datin Vivy Yusof and her husband Datuk Fadzaruddin Shah Anuar. Photo: Instagram
Fashion e-commerce platform founders Datin Vivy Yusof and her husband Datuk Fadzaruddin Shah Anuar. Photo: Instagram
Vivy, Fadza's statements on RM43.9 million investment loss still being recorded
A couple eat at an eatery along a street in Bangkok on November 3, 2024. (Photo by MANAN VATSYAYANA / AFP)
A couple eat at an eatery along a street in Bangkok on November 3, 2024. (Photo by MANAN VATSYAYANA / AFP)
Thailand welcomes 29 million tourists, expects more as high season kicks in
This combination of pictures created on Nov 4, 2024 shows US Vice President and Democratic presidential candidate Kamala Harris and Republican presidential candidate Donald Trump. - (Photo by ANDREW CABALLERO-REYNOLDS and KAMIL KRZACZYNSKI / AFP)
This combination of pictures created on Nov 4, 2024 shows US Vice President and Democratic presidential candidate Kamala Harris and Republican presidential candidate Donald Trump. - (Photo by ANDREW CABALLERO-REYNOLDS and KAMIL KRZACZYNSKI / AFP)
Harris or Trump: America decides in knife-edge election
Raisa opened the show with her hit single “Teristimewa" - Photo by Zafira Anwar
Raisa opened the show with her hit single “Teristimewa" - Photo by Zafira Anwar
Raisa shines in KL with unforgettable ‘Teristimewa’ concert
Most Popular
Supporting Palestine unlikely to harm Malaysia's economy - Former MP
Palestinian boys scrape flour off the ground after a bag fell from an aid truck driving down the Salaheddin road in Deir el-Balah in the central Gaza Strip on Nov 5, 2024 amid ongoing Israeli attacks. - (Photo by EYAD BABA / AFP)
Palestinian boys scrape flour off the ground after a bag fell from an aid truck driving down the Salaheddin road in Deir el-Balah in the central Gaza Strip on Nov 5, 2024 amid ongoing Israeli attacks. - (Photo by EYAD BABA / AFP)
Abbott’s #StartsWithYou campaign: Empowering Malaysians to manage diabetes with Glucerna
Abbott during the launch of their #StartsWithYou campaign in conjunction with November's Diabetes Awareness Month to support diabetic people live healthier lives.
Abbott during the launch of their #StartsWithYou campaign in conjunction with November's Diabetes Awareness Month to support diabetic people live healthier lives.
Trump wants death penalty for migrants who kill US citizens, police
Former US President and Republican presidential candidate Donald Trump gestures as he leaves his last campaign rally at Van Andel Arena in Grand Rapids, Michigan on Nov 5, 2024. - (Photo by JEFF KOWALSKY / AFP)
Former US President and Republican presidential candidate Donald Trump gestures as he leaves his last campaign rally at Van Andel Arena in Grand Rapids, Michigan on Nov 5, 2024. - (Photo by JEFF KOWALSKY / AFP)
Mental health index of Malaysian youth at moderate level - Zahid
Zahid, who is also the Minister of Rural and Regional Development, said the life experience domain recorded the highest score, at 88.51, which is at a satisfactory level while the lowest score was the environment domain (65.45). - Photo credit: Zahid Hamidi/FB
Zahid, who is also the Minister of Rural and Regional Development, said the life experience domain recorded the highest score, at 88.51, which is at a satisfactory level while the lowest score was the environment domain (65.45). - Photo credit: Zahid Hamidi/FB
Four friends jailed three years for abducting 12-year-old girl
Magistrate Siti Zubaidah Mahat ordered the two girls, Alyaa Zahwa Salim and Putri Nurul Suhaila Abdullah, both 18, Muhammad Asran Ghazalie, 23, and Muhammad Adha Abdullah, 20, to serve the sentence from the date of their arrest.
Magistrate Siti Zubaidah Mahat ordered the two girls, Alyaa Zahwa Salim and Putri Nurul Suhaila Abdullah, both 18, Muhammad Asran Ghazalie, 23, and Muhammad Adha Abdullah, 20, to serve the sentence from the date of their arrest.
Sign up for
Newsletter
Subscribe for all stuff trending related.