tags - Sinar Daily

Please Log In
Tags Results for Money Trail
Total matches: 17
The High Court here was told today that former Prime Minister Datuk Seri Najib Tun Razak betrayed the public's trust by misusing SRC International Sdn Bhd’s RM42 million that were meant to benefit Malaysia’s energy future and civil service pensioners.
The High Court here was told today that former Prime Minister Datuk Seri Najib Tun Razak betrayed the public's trust by misusing SRC International Sdn Bhd’s RM42 million that were meant to benefit Malaysia’s energy future and civil service pensioners.
National
Najib betrayed public’s trust, SRC International wants RM42 million back - Counsel
KUALA LUMPUR - The High Court here was told today that former Prime Minister Datuk Seri Najib Razak...
Pix for illustration purpose only. - FILE PIX
Pix for illustration purpose only. - FILE PIX
Money
Businesses engaged in foreign transactions must exercise heightened diligence under AMLA - Lawyer
KUALA LUMPUR - Malaysian business owners engaged in international transactions are advised to...
Former prime minister Datuk Seri Najib Razak (centre) at the Kuala Lumpur Court Complex today. Photo by Bernama
Former prime minister Datuk Seri Najib Razak (centre) at the Kuala Lumpur Court Complex today. Photo by Bernama
National
High Court rules claims of bias, shoddy investigation against Najib in 1MDB case lack merit
KUALA LUMPUR - The High Court ruled today that the defense's claims of bias and shoddy...
Najib arrives at the court today. Photo by Bernama
Najib arrives at the court today. Photo by Bernama
National
Ex-1MDB CEO not a credible witness, says Najib's counsel
KUALA LUMPUR - Datuk Seri Najib Razak’s counsel told the High Court here that the former 1Malaysia...
An Australian Federal Police officer arresting a suspect allegedly involved in an encrypted messaging app used by criminals worldwide to facilitate drug deals and order killings, at an unknown location. Photo by Handout / Australian Federal Police/AFP
An Australian Federal Police officer arresting a suspect allegedly involved in an encrypted messaging app used by criminals worldwide to facilitate drug deals and order killings, at an unknown location. Photo by Handout / Australian Federal Police/AFP
World
Encrypted 'Ghost' app: What we know
PARIS - Police revealed Tuesday they had infiltrated and taken down an encrypted chat app called...
Datuk Seri Najib Tun Razak - FILE PIX
Datuk Seri Najib Tun Razak - FILE PIX
National
Najib's 1MDB Trial: Investigating officer expected to testify tomorrow
KUALA LUMPUR - An investigating officer (IO) for the 1Malaysia Development Berhad (1MDB) scandal is...
Datuk Seri Najib Razak
Datuk Seri Najib Razak
National
BNM analyst's testimony on 1MDB money trail based on Najib's bank statements - DPP
KUALA LUMPUR - The prosecution in Datuk Seri Najib Razak’s 1Malaysia Development Berhad (1MBD)...
No Image Caption
National
1MDB: BNM analyst concludes testimony, to be cross-examined by Najib's lawyer tomorrow
KUALA LUMPUR - Bank Negara Malaysia (BNM) analyst Adam Ariff Mohd Roslan concluded his testimony in...
The High Court today was told that more than £9.45 million of 1Malaysia Development Berhad (1MDB) was deposited into former Prime Minister Datuk Seri Najib Tun Razak’s private account - FILE PIX
The High Court today was told that more than £9.45 million of 1Malaysia Development Berhad (1MDB) was deposited into former Prime Minister Datuk Seri Najib Tun Razak’s private account - FILE PIX
National
Part of 1MDB's loan money went into Najib's account - BNM analyst
KUALA LUMPUR - The High Court today was told that more than £9.45 million of 1Malaysia Development...
BNM analyst testifies that Najib's account received US$30m from Jho Low's shell company. - Photo by Sinar/Rosli Talib
BNM analyst testifies that Najib's account received US$30m from Jho Low's shell company. - Photo by Sinar/Rosli Talib
National
Najib's account received US$30m from shell company linked to Jho Low, court hears
KUALA LUMPUR - An analyst from Bank Negara Malaysia (BNM) told the High Court here that a personal...
New
Admitting that life as a trailer driver is far from easy, Kahmani said she has had to endure negative reactions from some members of the public who underestimate women’s capabilities. - Bernama photo
Admitting that life as a trailer driver is far from easy, Kahmani said she has had to endure negative reactions from some members of the public who underestimate women’s capabilities. - Bernama photo
Woman breaks stereotypes as trailer driver
Visitors who wish to stay overnight can rent chalets or camp with family and friends. - Bernama photo
Visitors who wish to stay overnight can rent chalets or camp with family and friends. - Bernama photo
ATV rides boost ecotourism at Orang Asli village in Perak
AFP file photo for illustration purpose only. (Photo by Juni KRISWANTO / AFP)
AFP file photo for illustration purpose only. (Photo by Juni KRISWANTO / AFP)
Indonesian fashion labels expand footprint in Malaysia
Hari Raya Aidilfitri open house celebration by the Farmers' Organisation Authority back in April 23, 2024. (PHOTO BY ASRIL ASWANDI SHUKOR)
Hari Raya Aidilfitri open house celebration by the Farmers' Organisation Authority back in April 23, 2024. (PHOTO BY ASRIL ASWANDI SHUKOR)
The politics of the Raya Open House
KDEB Managing Director Datuk Ramli Mohd Tahir (SINAR FILE PIX)
KDEB Managing Director Datuk Ramli Mohd Tahir (SINAR FILE PIX)
KDEB clarifies Sultan Idris Shah Green Energy Plant EIA status amid public speculation,...
Most Popular
Raya just got better! Extra public holiday set for Hari Raya Aidilfitri, regardless of Friday or Saturday celebration
KOTA KINABALU, March 15 — Prime Minister Anwar Ibrahim arrives to officiate the launch of the Hari Pengguna Kebangsaan 2026 celebration at Suria Sabah, accompanied by Sabah Chief Minister Hajiji Noor. (BERNAMA photo)
KOTA KINABALU, March 15 — Prime Minister Anwar Ibrahim arrives to officiate the launch of the Hari Pengguna Kebangsaan 2026 celebration at Suria Sabah, accompanied by Sabah Chief Minister Hajiji Noor. (BERNAMA photo)
Is Netanyahu dead or injured? Iranian report and Israeli silence raise questions
A person wearing a mask impersonating Israel Prime Minister Benjamin Netanyahu protest near the White House against the visit to the US of Netanyahu in Washington, DC, on Feb 11, 2026. - (Photo by BRENDAN SMIALOWSKI / AFP)
A person wearing a mask impersonating Israel Prime Minister Benjamin Netanyahu protest near the White House against the visit to the US of Netanyahu in Washington, DC, on Feb 11, 2026. - (Photo by BRENDAN SMIALOWSKI / AFP)
Iran offers Hormuz passage to countries expelling US, Israeli envoys
A person points at a page on the Marinetraffic website that shows commercial boats traffic on the edge of the Strait of Hormuz near the Iranian coast, in Paris on March 4, 2026. Photo by Julien De Rosa/AFP
A person points at a page on the Marinetraffic website that shows commercial boats traffic on the edge of the Strait of Hormuz near the Iranian coast, in Paris on March 4, 2026. Photo by Julien De Rosa/AFP
All eyes on 3pm: PM Anwar set to make announcement
Prime Minister Datuk Seri Anwar Ibrahim. Photo by Bernama
Prime Minister Datuk Seri Anwar Ibrahim. Photo by Bernama
Amira Aisya officially succeeds Syed Saddiq as Muda president
Amira Aisya Abdul Aziz had been acting president of Muda after Syed Saddiq Syed Abdul Rahman stepped down from the post. - Photo by Mohd Halim Abdul Wahid/Sinar
Amira Aisya Abdul Aziz had been acting president of Muda after Syed Saddiq Syed Abdul Rahman stepped down from the post. - Photo by Mohd Halim Abdul Wahid/Sinar
Sign up for
Newsletter
Subscribe for all stuff trending related.