tags - Sinar Daily

Please Log In
Tags Results for Fugitive businessman
Total matches: 153
Former 1MDB chief financial officer (CFO) Azmi Tahir (left) and former prime minister Datuk Seri Najib Razak
Former 1MDB chief financial officer (CFO) Azmi Tahir (left) and former prime minister Datuk Seri Najib Razak
National
Millions went into Najib's accounts but not disclosed, says witness
KUALA LUMPUR - Datuk Seri Najib Tun Razak did not disclose in any 1Malaysia Development Berhad...
Ex-1MDB chief financial officer Azmi Tahir, 48, in reply to a question posed by ex-PM Najib Razak’s counsel said that the word "okay” never came from Najib.
Ex-1MDB chief financial officer Azmi Tahir, 48, in reply to a question posed by ex-PM Najib Razak’s counsel said that the word "okay” never came from Najib.
National
Najib never said 'okay' to KPMG signing-off 2013 1MDB financial statement, says witness
KUALA LUMPUR - The High Court was told today that Datuk Seri Najib Razak had never given the...
Former fugitive businessman Nicky Liow Soon Hee pleaded not guilty at the Shah Alam Sessions Court on Tuesday to 26 counts of money laundering involving RM36 million. - Photo: BERNAMA
Former fugitive businessman Nicky Liow Soon Hee pleaded not guilty at the Shah Alam Sessions Court on Tuesday to 26 counts of money laundering involving RM36 million. - Photo: BERNAMA
National
Cops offer no plea deals to Nicky Liow
SHAH ALAM – No plea bargains were in the works for former fugitive businessman Nicky Liow Soon...
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...
Nicki Liow, 34 was alleged to be involved in organised crime
Nicki Liow, 34 was alleged to be involved in organised crime
National
Fugitive Nicky Liow turns himself in to the police, faces 26 charges
SHAH ALAM - Fugitive businessman Nicky Liow has turned himself in to police today, Bukit Aman...
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 Najib Razak after his trial proceeding at the kuala Lumpur Courts Complex, today. - BERNAMA
Datuk Seri Najib Razak after his trial proceeding at the kuala Lumpur Courts Complex, today. - BERNAMA
National
1MDB management invited Jho Low for confidential meeting in 2009 - Witness
KUALA LUMPUR - The High Court here was told that fugitive businessman Low Taek Jho or Jho Low was...
Sarawak Report editor Clare Rewcastle-Brown
Sarawak Report editor Clare Rewcastle-Brown
National
Court dismisses Rewcastle-Brown's bid to stay hearing of Sultanah Nur Zahirah's suit
KUALA LUMPUR - Sarawak Report editor Clare Rewcastle-Brown failed in her bid to stay the hearing of...
Najib Razak claims the documents are relevant to his defence in trial involving misappropriation of RM2.3 billion funds from 1MDB funds has been rescheduled to May 10.
Najib Razak claims the documents are relevant to his defence in trial involving misappropriation of RM2.3 billion funds from 1MDB funds has been rescheduled to May 10.
National
May 10 for Najib's appeal hearing to get bank documents
PUTRAJAYA - Datuk Seri Najib Razak's appeal hearing in the Court of Appeal to get documents...
1MDB claimed that Jho Low was the ‘shadow director’ in the strategic investment company as a proxy of Datuk Seri Najib Razak in giving instructions to the board and senior management of 1MDB.
1MDB claimed that Jho Low was the ‘shadow director’ in the strategic investment company as a proxy of Datuk Seri Najib Razak in giving instructions to the board and senior management of 1MDB.
National
Jho Low was a shadow director of 1MDB - 1MDB
KUALA LUMPUR - 1Malaysia Development Berhad (1MDB) claimed that fugitive businessman Low Taek Jho or...
New
The Sultan of Pahang, Al-Sultan Abdullah Ri’ayatuddin Al-Mustafa Billah Shah, has stressed that the power to grant royal pardons under Article 42 of the Federal Constitution must not be regarded as a political gift or an act of personal sympathy. - Photo: KESULTANAN PAHANG / FACEBOOK
The Sultan of Pahang, Al-Sultan Abdullah Ri’ayatuddin Al-Mustafa Billah Shah, has stressed that the power to grant royal pardons under Article 42 of the Federal Constitution must not be regarded as a political gift or an act of personal sympathy. - Photo: KESULTANAN PAHANG / FACEBOOK
Royal pardon not political gift or personal sympathy, says Pahang Sultan
Sarah, Duchess of York reacts outside after attending the Royal Family's traditional Christmas Day service at St Mary Magdalene Church on the Sandringham Estate in eastern England, on Dec 25, 2023. - (Photo by ADRIAN DENNIS / AFP)
Sarah, Duchess of York reacts outside after attending the Royal Family's traditional Christmas Day service at St Mary Magdalene Church on the Sandringham Estate in eastern England, on Dec 25, 2023. - (Photo by ADRIAN DENNIS / AFP)
'Brother' and 'legend': Andrew's ex-wife Fergie's emails to Epstein
Thirty-three Selangor FC supporters were remanded today for possessing drugs, testing positive for the substance and for obstructing the duties of public servants in connection with the commotion that occurred at the Kuala Terengganu Drawbridge last night. - Photo by Bernama
Thirty-three Selangor FC supporters were remanded today for possessing drugs, testing positive for the substance and for obstructing the duties of public servants in connection with the commotion that occurred at the Kuala Terengganu Drawbridge last night. - Photo by Bernama
Drawbridge commotion: 33 Selangor FC fans remanded, 21 test positive for drugs
Kuala Lumpur police chief Comm Datuk Fadil Marsus the 35-year-old actor's statement was recorded on Sunday (Feb 1).
Kuala Lumpur police chief Comm Datuk Fadil Marsus the 35-year-old actor's statement was recorded on Sunday (Feb 1).
Cops record statement from actor who claimed childhood sexual abuse
The case is being investigated under Section 31(1)(a) of the Child Act 2001 for abuse, neglect, abandonment or exposure of a child in a manner likely to cause physical and emotional injury.
The case is being investigated under Section 31(1)(a) of the Child Act 2001 for abuse, neglect, abandonment or exposure of a child in a manner likely to cause physical and emotional injury.
Mother, aunt detained over child's drowning at Alor Gajah hot spring
Most Popular
Girl injured in alleged attack, attempted abduction while walking to Rawang night market
Neighbours who noticed the commotion rushed to the scene and managed to stop the attack.
Neighbours who noticed the commotion rushed to the scene and managed to stop the attack.
Dr M makes first public appearance after hip fracture
Former prime minister Tun Dr Mahathir Mohamad was seen seated in a wheelchair Pavilion Damansara. - Photo: THE STAR
Former prime minister Tun Dr Mahathir Mohamad was seen seated in a wheelchair Pavilion Damansara. - Photo: THE STAR
FAM exco members resign en masse with immediate effect
The Football Association of Malaysia (FAM) today announced that all members of its Executive Committee (Exco) for the 2025-2029 term have collectively and voluntarily tendered their resignations with immediate effect. Bernama FILE PIX
The Football Association of Malaysia (FAM) today announced that all members of its Executive Committee (Exco) for the 2025-2029 term have collectively and voluntarily tendered their resignations with immediate effect. Bernama FILE PIX
Housewife claims rat remains found in popular brand’s canned spaghetti sauce
Rohaniza lodged a complaint with the Health Ministry after discovering a foreign object in the spaghetti sauce she purchased from a supermarket.
Rohaniza lodged a complaint with the Health Ministry after discovering a foreign object in the spaghetti sauce she purchased from a supermarket.
Tangkak restaurant owner scammed of RM364,500 by fake police officer
Photo for illustration purpose only. - 123RF photo
Photo for illustration purpose only. - 123RF photo
Sign up for
Newsletter
Subscribe for all stuff trending related.