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
terrorism financing
Total matches: 350
BNM said that Agrobank has since taken remedial measures to revise its internal policies and improve its internal screening system to ensure prompt sanctions screening. - File photo
Money
BNM penalises Agrobank for Development Financial Institutions Act non-compliance
KUALA LUMPUR - Bank Negara Malaysia (BNM) had imposed an Administrative Monetary Penalty (AMP) of...
The High Court today was told that Datuk Seri Najib Razak believe that the RM2 billion donation from Saudi Arabia was not unreasonable as Ambank, the bank which handled the transaction, had processed the funds under the understanding that they were a legitimate donation. BERNAMA FILE PIX
National
Najib believed RM2 billion was a Saudi donation, court told
KUALA LUMPUR - The High Court today was told that Datuk Seri Najib Razak believed that the RM2...
Judge Sequerah questioned the veteran counsel if there were any case law to back his argument. - Photo by Bernama
National
Judge questions Najib's counsel on distinction between personal and political spending
KUALA LUMPUR - The trial judge in Datuk Seri Najib Razak’s 1Malaysia Development Berhad (1MDB)...
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...
Several business premises believed to be managed by Global Ikhwan Services and Business Holdings Sdn Bhd (GISBH) were closed. - Photo by Bernama
National
Explainer: What GISBH did to its members, children and women
SHAH ALAM - Recent investigations into GISB Holdings Sdn Bhd (GISBH) have uncovered shocking...
The parents of the 572 children and teenagers rescued from a charity home linked to GISBH have yet to come forward to claim their children.
National
GISBH: No parents have claimed 572 children rescued in Op Global
KUALA LUMPUR - Nearly two weeks after the police launched Op Global, the parents of the 572 children...
Razarudin said 38 vehicles, estimated to be worth RM3.94 million, and 14 plots of land, the value of which is still under investigation, were also seized. - Photo by Bernama
National
153 accounts linked to GISBH worth over RM800,000 frozen - IGP
KUALA LUMPUR - To date, a total of 153 accounts linked to GISB Holdings Sdn Bhd (GISBH) worth...
Razarudin said the investigation by the police found that members of GISB Holdings Sdn Bhd allegedly still practised the Tarekat Aurad Muhammadiyah which was confirmed to have deviated from the true teachings of Islam in 1994. - Photo by Bernama
National
GISBH members still practice Tarekat Aurad Muhammadiyah - IGP
KUALA LUMPUR -The investigation by the police found that members of GISB Holdings Sdn Bhd (GISBH)...
Tan Sri Razarudin Husain - File photo
National
Son of former Al-Arqam leader among seven arrested in GISBH probe - IGP
KUALA LUMPUR – The son of a former Al-Arqam leader is among seven men suspected of being involved...
Federal Police Criminal Investigation Department Director Datuk Seri Mohd Shuhaily Mohd Zain - BERNAMA FILE PIX
National
Shuhaily disgusted by shocking findings in GISBH case
SHAH ALAM - Federal Police Criminal Investigation Department Director Datuk Seri Mohd Shuhaily Mohd...
1
2
...
13
14
15
16
17
...
34
35
New
Photo for illustration purposes only.
Malaysia risks raising AI-savvy generation lacking critical thinking skills - Expert
A general view shows private and public residential high-rise buildings in Singapore on Feb 27, 2026. - (Photo by ROSLAN RAHMAN / AFP)
Singapore workers among world's most active AI users: Report
Social activist Tan Sri Lee Lam Thye - BERNAMA FILE PIX
Protecting e-hailing drivers must be a national priority - Lee Lam Thye
Anne Hathaway has announced she is pregnant, sharing the news in an Instagram video while wearing a flowing white dress and showing off her baby bump. Photo: Instagram/ @annehathaway
Anne Hathaway announces pregnancy with third child
Yoga is no longer associated with chanting or ancient rituals, but is instead seen as a way to improve movement, practise mindful breathing and become more present in daily life. - Photo by Canva
Faith intact: Yoga and mindfulness without compromising beliefs
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.
Nancy Shukri's husband passes away
The passing of Datuk Kamil Misuari was announced by the Ministry of Women, Family and Community Development (KPWKM) minister's office in a media statement.
Sign up for
Newsletter
Subscribe for all stuff trending related.
Sign up for Newsletter
SinarDaily
I agree with
Terms & Conditions
and
Privacy Statement
.