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
illegal proceeds
Total matches: 32
Former Prime Minister Datuk Seri Najib Razak (centre) when he arrived at the Kuala Lumpur Court Complex today. Photo by Bernama
National
Najib's additional money laundering charges retained, trial continues
KUALA LUMPUR - The Attorney-General’s Chambers (AGC) has rejected former prime minister Datuk Seri...
Former prime minister Datuk Seri Najib Razak - BERNAMA FILE PIX
National
SRC RM27 million case: AGC requests additional one month to decide on Najib's representation
KUALA LUMPUR - The High Court here was told that the Attorney-General’s Chambers (AGC) has yet to...
Deputy Public Prosecutor (DPP) Datuk Wan Shaharuddin Wan Ladin said Syed Saddiq asked Rafiq Hakim, who is the 13th prosecution witness (SP13), to do so through a telephone conversation because he feared that the money would be seized by the Malaysian Anti-Corruption Commission (MACC). - Bernama photo
National
Syed Saddiq's instruction to "clear" RM1 million a dishonest act - Prosecution
PUTRAJAYA - The Court of Appeal was today told that Syed Saddiq Syed Abdul Rahman's action in...
Muar MP Syed Saddiq Syed Abdul Rahman (left). Photo by Bernama
National
Syed Saddiq withdrew RM1 million with malicious intent - Prosecution
KUALA LUMPUR - The prosecution in Syed Saddiq Syed Abdul Rahman’s trial submitted in the Court of...
The trial of former prime minister Tan Sri Muhyiddin Yassin, who is facing abuse of power and money laundering charges, will commence on Sept 17 at the Sessions Court here. Photo by Bernama
National
Muhyiddin's abuse of power, money laundering trial to commence Sept 17
KUALA LUMPUR - The trial of former prime minister Tan Sri Muhyiddin Yassin, who is facing abuse of...
Rosmah Mansor was acquitted by the High Court of 12 money laundering charges involving RM7.09 million and five charges of failing to declare her income to the Inland Revenue Board. - File photo by Bernama
National
Prosecution files appeal against Rosmah's High Court acquittal
KUALA LUMPUR - The prosecution today filed an appeal against the High Court's decision to...
Rosmah Mansor was standing trial on 12 money laundering charges involving RM7.09 million and five charges of failing to declare her income to LHDN.
National
Rosmah freed of RM7 million money laundering, tax evasion charges
KUALA LUMPUR – The High Court here today discharged and acquitted Datin Seri Rosmah Mansor of 12...
Muhyiddin Yassin - Photo credit: Facebook
National
Court approves Muhyiddin's request to travel for pancreatic cancer treatment in UK
KUALA LUMPUR - The Sessions Court today granted Tan Sri Muhyiddin Yassin a temporary release of his...
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)...
Muhyiddin - File photo by Rosli Talib/Sinar
National
Charges preferred against Muhyiddin clar, unambiguous, says Appeals Court
PUTRAJAYA - The four abuse of power charges in connection with the Jana Wibawa project preferred...
1
2
3
4
New
Several petrol stations in the Klang Valley are seeing an increase in vehicles as people rush to use their RON95 subsidy quota.
Klang Valley petrol stations packed as motorists rush to use up RON95 subsidy quota
This aerial picture shows the oil depot and container terminal of Tanjung Priok Port, Jakarta, on March 31, 2026. - (Photo by BAY ISMOYO / AFP)
Indonesia rations fuel as prices soar over Mideast war
Photo for illustration purposes only.
Should alcohol be banned in Malaysia?
Communications Minister Datuk Fahmi Fadzil after officiating the launch of the Asia-Pacific Broadcasting Union (ABU) Digital Broadcasting Symposium 2026 (DBS 2026) Grand Opening today. - Photo by Bernama
Age limit for social media use may be implemented as early as June - Fahmi
Photo for illustration purposes only.
Two teens drown in Sungai Mandalipau, Papar
Most Popular
The ‘BASS’ Phenomenon: How Bella Astillah and Syed Saddiq are rewriting the political playbook
Saddiq and Bella (centre) during a meet and greet session to promote his book "Jalan Tegak" published by Karangkraf during the International Book Festival Kuala Lumpur 2025 in May last year. (Photo by Halim Wahid)
'Luckiest man in the world': Syed Saddiq declares love for Bella, embraces her children in emotional engagement speech
Screenshot of Muar MP Syed Saddiq Syed Abdul Rahman and actress Bella Astillah's engagement ceremony broadcast on Astro Gempak.
'It was not me,' Rafizi denies receiving RM9.5mil linked to 'corporate mafia' scandal
Datuk Seri Rafizi Ramli. Bernama FILE PIX
Heatstroke warning: Spot the early signs
The public has been advised to watch for early signs of heatstroke, especially those most vulnerable, including children, the elderly, and people with chronic illnesses. - Photo by Bernama
Drunk driving: How Malaysia’s penalties compare with the world’s strictest laws
A motorcyclist was killed after being hit by a driver believed to be under the influence of alcohol and drugs in an accident along Jalan Raya Barat in Klang near here on Sunday. - Photo: Social media
Sign up for
Newsletter
Subscribe for all stuff trending related.
Sign up for Newsletter
SinarDaily
I agree with
Terms & Conditions
and
Privacy Statement
.