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
Quiz
Contact Us
Log In
Sign Up
Search
Pop Family
Sinar Harian
Sinar Plus
Sinar Bestari
Sinar Varsity
Tags Results for
money laundering
Total matches: 1000
Datuk Seri Najib Razak's lead counsel Tan Sri Muhammad Shafee Abdullah. - Photo by Bernama
National
Lack of clarity in Najib's interest in 1MDB - Defence
KUALA LUMPUR - Datuk Seri Najib Razak’s defence team contended today that the lack of clarity...
Lawyer Tan Sri Muhammad Shafee Abdullah, representing Najib told the court that he had received instructions from his client to withdraw the appeal today. - Photo by Bernama
National
Najib withdraws appeal for judge Sequerah's recusal
PUTRAJAYA - Former Prime Minister Datuk Seri Najib Razak today withdrew his appeal to recuse Judge...
Singapore Police Force (SPF) said following the raid conducted by its Commercial Affairs Department (CAD) and the Johor Commercial Crime Investigation Department (CCID) on Aug 9, a 22-year-old Malaysian was extradited to the republic on Sunday (Aug 18).- Photo credit: Singapore Police Force
National
Joint Malaysia-Singapore op nets money laundering cell
SINGAPORE - Twelve Malaysians have been arrested for allegedly being involved in money-laundering...
Datuk Seri Najib Razak at the Kuala Lumpur High Court for his 1MDB trial, today. - Photo by Bernama
National
Charges in Najib's 1MDB-related corruption case defective, court heard
KUALA LUMPUR - The defence in Datuk Seri Najib Razak's corruption trial has submitted 2,500...
Photo for illustrative purposes only - 123RF
National
Retired civil servant loses RM276,900 to scammers
KUANTAN - A retired civil servant lost RM276,900 after falling victim to scammers impersonating...
Photo for illustrative purposes only.
National
Police urged to carry out thorough investigation in illegal e-waste processing case
KUANTAN - The Tengku Mahkota Pahang Tengku Hassanal Ibrahim Alam Shah Al-Sultan Abdullah has called...
Syed Saddiq. File photo by Bernama
National
Syed Saddiq granted temporary passport release to attend event in Thailand
PUTRAJAYA - Muar member of Parliament Syed Saddiq Abdul Rahman was granted access to his passport by...
Inspector-General of Police Tan Sri Razarudin Husain
National
Cops investigating illegal e-waste factories - IGP
KUALA LUMPUR - The Royal Malaysia Police (PDRM) Anti-Money Laundering Investigation Team (AMLA) has...
Photo for illustration purposes only. - 123RF
National
Experts urge Malaysians to use common sense to avoid scams
SHAH ALAM - Scammers are taking advantage of digital links to execute their deceitful schemes,...
Deputy Prime Minister Datuk Seri Ahmad Zahid Hamidi - Photo by Bernama
National
Zahid's lawsuit against Malaysiakini resolved amicably
KUALA LUMPUR - The lawsuit filed by Deputy Prime Minister Datuk Seri Ahmad Zahid Hamidi against the...
1
2
...
11
12
13
14
15
...
99
100
New
Datuk Seri Mohamed Khaled Nordin talking to the media at Semarak ATM Bersama Komuniti at Dewan ESSCOM, Balai Polis Karakit, Pulau Banggi on Nov 24, 2025. (BERNAMA PHOTO)
Army halts hand grenade training as probe into blast is expedited - Mohamed Khaled
Universiti Kebangsaan Malaysia Dean of Faculty of Islamic Studies Professor Datuk Dr Mohd Izhar Ariff Mohd Kashim
Digital sins: If it involves others’ rights, make amends with an apology
The Vocket sports journalist Meor Abdullah Syamim Meor Lod Ismail poses for a photograph at the launch of the book "KEJOR: 120 Minit Gila di Shah Alam" in Meru Raya recently. - Photo by Bernama
Sports journalist compiles 2018 Malaysia Cup final in book
Parti Wawasan Negara has announced its leadership line-up, appointing Datuk Seri Hamzah Zainudin as president and Tan Sri Dr Rais Yatim as chairman. Photo: Social Media
Parti Wawasan Negara unveils central leadership line-up
Two people were killed when a plane crashed in western France, including a co-founder of video game giant Ubisoft, Claude Guillemot on Friday.
Co-founder of 'Assassin's Creed' company Ubisoft killed in plane crash
Most Popular
Rohingya activist draws backlash after Australia speech criticising Malaysia
A former Rohingya refugee turned activist has faced criticism from Malaysian social media users after remarks made during an awards speech in Australia, in which she highlighted Malaysia’s treatment of Rohingya children, went viral online. Screenshots from Noor Azizah's Instagram video
Mama made it: When a manuscript comes home
Pas trying to consolidate grip on Perikatan Nasional, says Tun Faisal
Bersatu information chief Datuk Tun Faisal Ismail Azizhas accused Pas of attempting to consolidate its grip on Perikatan Nasional (PN) by increasing its representation in the coalition's top decision-making body while reducing Bersatu's influence. FILE PIX
Bersatu on the brink of collapse as Muhyiddin fails to manage Pas conflict, says Wan Ahmad Fayhsal
Bersatu is on the brink of collapse due to party president Tan Sri Muhyiddin Yassin’s failure to manage the internal conflict with Pas, according to Machang member of parliament Wan Ahmad Fayhsal Wan Ahmad Kamal.
Selangor rolls out RM209m economic shield to combat layoffs, supply crisis
Menteri Besar Amirudin Shari unveils 15 new initiatives under Phase 2 of the Selangor Resilience Strengthening Package, offering rent cuts, interest-free loans, and AI training. (BERNAMA photo)
Sign up for
Newsletter
Subscribe for all stuff trending related.
Sign up for Newsletter
SinarDaily
I agree with
Terms & Conditions
and
Privacy Statement
.