tags - Sinar Daily

Please Log In
Tags Results for illegal-money
Total matches: 26
Wan Saiful, 48, in a black suit, pleaded not guilty after all the charges were read separately before Judge Suzana Hussin. - Photo by Sinar/ROSLI TALIB
Wan Saiful, 48, in a black suit, pleaded not guilty after all the charges were read separately before Judge Suzana Hussin. - Photo by Sinar/ROSLI TALIB
National
Wan Saiful charged with 18 counts of money laundering amounting to RM5.59 million
KUALA LUMPUR - Former Bersatu information chief, Datuk Wan Saiful Wan Jan, who was previously...
By providing hawkers and small business owners with an RM 1.4 billion microbusiness loan facility under the 2024 Budget, Bank Simpanan Nasional (BSN) is able to keep this population from engaging in criminal activity. - FILE PIX
By providing hawkers and small business owners with an RM 1.4 billion microbusiness loan facility under the 2024 Budget, Bank Simpanan Nasional (BSN) is able to keep this population from engaging in criminal activity. - FILE PIX
National
RM1.4 billion loan facility for hawkers, small traders can adress "Ah Long" problems
KUALA LUMPUR - Bank Simpanan Nasional's (BSN) micro financing loan facilities of RM1.4 billion...
Photo for illustrative purposes only. - Bernama FILE PIX
Photo for illustrative purposes only. - Bernama FILE PIX
National
898 Ah Long detained in Op Vulture as of August - Dewan Rakyat told
KUALA LUMPUR - A total of 898 illegal moneylenders or 'Ah Long' were arrested in 734...
Photo 123rf
Photo 123rf
LETTERS
The evolution of money laundering, staying one step ahead
Combating financial crime and money laundering is a cornerstone of a broader agenda to fight...
Pix for illustration purpose only. - FILE PIX
Pix for illustration purpose only. - FILE PIX
Focus
Businesswoman loses RM118,880 in phone scam fearful of gallows
IPOH - Due to fear of being sentenced to the gallows for allegedly being involved in serious crimes,...
A local man wanted by MACC for suspected involvement in an international syndicate for smuggling and disposing of pangolin scales as well as for bribing enforcers was arrested on Tuesday. - FILE PIX
A local man wanted by MACC for suspected involvement in an international syndicate for smuggling and disposing of pangolin scales as well as for bribing enforcers was arrested on Tuesday. - FILE PIX
National
Pangolin scale smuggling syndicate suspect nabbed - MACC
PUTRAJAYA - A local man wanted by the Malaysian Anti-Corruption Commission (MACC) for suspected...
Authorities have seized hundreds of critically endangered pangolins and scales - AFP
Authorities have seized hundreds of critically endangered pangolins and scales - AFP
National
MACC busts international pangolin scale smuggling ring
PUTRAJAYA - The Malaysian Anti-Corruption Commission (MACC) has successfully busted an international...
Photo for illustrative purposes.
Photo for illustrative purposes.
Focus
Police topple job scam syndicate targeting Singaporeans
JOHOR BAHRU - Police busted a job scam syndicate targetting Singaporeans and arrested four citizens...
House sprayed with red paint (Inset) Zaki
House sprayed with red paint (Inset) Zaki
National
Loan shark menace: Two detained for vandalising home with red paint
KOTA BHARU - Two individuals believed to be involved in gang activities, including making threats...
Muhyiddin Yassin
Muhyiddin Yassin
Politics
Muhyiddin: 'I will stay on as Bersatu, PN chief after motion to resign rejected'
KUALA LUMPUR - Tan Sri Muhyiddin Yassin has decided to remain as the Bersatu and Perikatan Nasional...
New
People walk past posters campaigning for Democratic presidential nominee, US Vice President Kamala Harris are seen on a wall along twelfth street on November 04, 2024 in Philadelphia, Pennsylvania. - File photo by AFP
People walk past posters campaigning for Democratic presidential nominee, US Vice President Kamala Harris are seen on a wall along twelfth street on November 04, 2024 in Philadelphia, Pennsylvania. - File photo by AFP
Harris needed Hawaii vacation after losing presidential election - White House
American singer Bruno Mars and K-pop singer Rose in the music video of Apt. Photo: ROSE/YOUTUBE
American singer Bruno Mars and K-pop singer Rose in the music video of Apt. Photo: ROSE/YOUTUBE
Rosé, Bruno Mars to perform viral hit for first time
In Dewan Rakyat yesterday, Anwar explained the government’s new strategy to reduce overseas travel expenses was to invite companies such as Petronas, Proton, and others to participate. - Photo credit: Anwar Ibrahim/Facebook
In Dewan Rakyat yesterday, Anwar explained the government’s new strategy to reduce overseas travel expenses was to invite companies such as Petronas, Proton, and others to participate. - Photo credit: Anwar Ibrahim/Facebook
Govt saves nearly RM1 million in Anwar's flight cost for visits to five countries - Fahmi
Abang Adik has garnered recognition at prestigious events such as the 37th Fribourg International Film Festival in Switzerland and the First Film Festival in China. - File photo
Abang Adik has garnered recognition at prestigious events such as the 37th Fribourg International Film Festival in Switzerland and the First Film Festival in China. - File photo
Abang Adik wins best film award in Los Angeles
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
Most Popular
Healing through stories: Must-watch K-dramas for mental health support
It’s Okay, That’s Love - Source: X
It’s Okay, That’s Love - Source: X
King Charles' coronation cost £72 million, government accounts show
Britain's King Charles III. Photo by Thibaud Moritz/AFP
Britain's King Charles III. Photo by Thibaud Moritz/AFP
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
Abang Adik wins best film award in Los Angeles
Abang Adik has garnered recognition at prestigious events such as the 37th Fribourg International Film Festival in Switzerland and the First Film Festival in China. - File photo
Abang Adik has garnered recognition at prestigious events such as the 37th Fribourg International Film Festival in Switzerland and the First Film Festival in China. - File photo
One dead, one injured in Australian helicopter crash
Photo for illustrative purposes only - Canva
Photo for illustrative purposes only - Canva
Sign up for
Newsletter
Subscribe for all stuff trending related.