tags - Sinar Daily

Please Log In
Tags Results for money laundering
Total matches: 1003
MACC Chief Commissioner Tan Sri Azam Baki - BERNAMA FILE PIX
MACC Chief Commissioner Tan Sri Azam Baki - BERNAMA FILE PIX
World
Ex-PM’s officers graft probe: MACC to call in eight individuals
KUALA LUMPUR - The Malaysian Anti-Corruption Commission (MACC) will record statements from eight...
Datuk Seri Najib Razak - BERNAMA FILE PIX
Datuk Seri Najib Razak - BERNAMA FILE PIX
National
Jho Low present in Najib's suite during 2009 New York official visit - Ex-1MDB chairman
PUTRAJAYA - The former chairman of 1Malaysia Development Berhad (1MDB) testified in the High Court...
Three former officers linked to the ninth Prime Minister Datuk Seri Ismail Sabri Yaakob, who were remanded since last Friday, have been released on bail today. - BERNAMA FILE PIX
Three former officers linked to the ninth Prime Minister Datuk Seri Ismail Sabri Yaakob, who were remanded since last Friday, have been released on bail today. - BERNAMA FILE PIX
National
Three ex-aides of former PM released on MACC bail
KUALA LUMPUR - Three former officers linked to the ninth Prime Minister Datuk Seri Ismail Sabri...
Riza Aziz, producer of the Hollywood film "The Wolf of Wall Street" and stepson of former prime minister Datuk Seri Najib Razak, arrives for a court appearance at Duta court in Kuala Lumpur on July 5, 2019. Malaysia's sovereign wealth fund 1MDB has withdrawn its $248 million lawsuit against one of the producers of "The Wolf of Wall Street", who is also the stepson of disgraced former premier Najib Razak. (File photo by Mohd RASFAN/AFP)
Riza Aziz, producer of the Hollywood film "The Wolf of Wall Street" and stepson of former prime minister Datuk Seri Najib Razak, arrives for a court appearance at Duta court in Kuala Lumpur on July 5, 2019. Malaysia's sovereign wealth fund 1MDB has withdrawn its $248 million lawsuit against one of the producers of "The Wolf of Wall Street", who is also the stepson of disgraced former premier Najib Razak. (File photo by Mohd RASFAN/AFP)
National
1MDB drops US$248 million suit against 'Wolf of Wall Street' producer - Lawyer
KUALA LUMPUR - Malaysia's sovereign wealth fund 1Malaysia Development Berhad (1MDB) has...
Former Bersatu Information chief Datuk Wan Saiful Wan Jan at the Kuala Lumpur Courts Complex, today. - Photo by Bernama
Former Bersatu Information chief Datuk Wan Saiful Wan Jan at the Kuala Lumpur Courts Complex, today. - Photo by Bernama
National
Jana Wibawa project: Hearing of Wan Saiful's application to obtain company bank statement on April 18
KUALA LUMPUR - The Sessions Court today set April 18 to hear Datuk Wan Saiful Wan Jan's...
Datuk Seri Najib Razak's defence trial over allegations of misappropriating RM2.3 billion from 1Malaysia Development Berhad funds at the High Court was adjourned today as a witness could not be located to testify. Bernama FILE PIX
Datuk Seri Najib Razak's defence trial over allegations of misappropriating RM2.3 billion from 1Malaysia Development Berhad funds at the High Court was adjourned today as a witness could not be located to testify. Bernama FILE PIX
National
Najib's 1MDB trial adjourned as defence witness could not be located
PUTRAJAYA - Datuk Seri Najib Razak's defence trial over allegations of misappropriating RM2.3...
Pensioner lost RM108,000 after falling victim to a phone scam syndicate. Photo by Sinar Daily
Pensioner lost RM108,000 after falling victim to a phone scam syndicate. Photo by Sinar Daily
National
Pensioner loses RM108,000 to phone scam
KUALA TERENGGANU - A 61-year-old pensioner lost RM108,000 after falling victim to a phone scam...
Na'imah. FILE PIX
Na'imah. FILE PIX
National
Na'imah fails bid to refer questions of law to High Court
KUALA LUMPUR - The Sessions Court today dismissed the application by the widow of the late former...
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
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...
Tengku Datuk Rahimah Sultan Mahmud, the sister of the Sultan of Terengganu Sultan Mizan Zainal Abidin told the court that Jho Low, had given the impression that the fugitive businessman had a good relationship with Datuk Seri Najib Razak.
Tengku Datuk Rahimah Sultan Mahmud, the sister of the Sultan of Terengganu Sultan Mizan Zainal Abidin told the court that Jho Low, had given the impression that the fugitive businessman had a good relationship with Datuk Seri Najib Razak.
National
Jho Low gave impression of close ties with Najib - Tengku Rahimah
PUTRAJAYA - Tengku Datuk Rahimah Sultan Mahmud, the sister of the Sultan of Terengganu Sultan Mizan...
New
Tabung Haji has reached 100 per cent readiness for the 1447H/2026M haj season, with all key aspects meticulously planned and coordinated ahead of the first flight to the Holy Land this Saturday. - Photo by Bernama
Tabung Haji has reached 100 per cent readiness for the 1447H/2026M haj season, with all key aspects meticulously planned and coordinated ahead of the first flight to the Holy Land this Saturday. - Photo by Bernama
TH fully set for 2026 haj ahead of first flight this Saturday
Deputy Youth and Sports Minister Mordi Bimol.
Deputy Youth and Sports Minister Mordi Bimol.
Malaysia-China cooperation must create real opportunities for youth - Mordi
Tabung Haji has made thorough preparations for any eventuality arising from the ongoing conflict in West Asia, assuring Malaysian haj pilgrims of their safety, insurance coverage and smooth operations for the 1447H/2026M season. - Photo by Bernama
Tabung Haji has made thorough preparations for any eventuality arising from the ongoing conflict in West Asia, assuring Malaysian haj pilgrims of their safety, insurance coverage and smooth operations for the 1447H/2026M season. - Photo by Bernama
Tabung Haji fully prepared for West Asia conflict, assures Malaysian pilgrims
The Court of Appeal was told today that the 2023 decision to grant Datuk Seri Ahmad Zahid Hamidi a DNAA in his Yayasan Akalbudi corruption case was not made in contravention of any law. - BERNAMA FILE PIX
The Court of Appeal was told today that the 2023 decision to grant Datuk Seri Ahmad Zahid Hamidi a DNAA in his Yayasan Akalbudi corruption case was not made in contravention of any law. - BERNAMA FILE PIX
DNAA in Zahid's case not against the law - Counsel
A relative mourns over the body of three-year-old Yahya al-Malahi, who was killed in an Israeli strike ahead of her funeral in Gaza City on April 14. Photo by Omar Al-Qattaa/AFP
A relative mourns over the body of three-year-old Yahya al-Malahi, who was killed in an Israeli strike ahead of her funeral in Gaza City on April 14. Photo by Omar Al-Qattaa/AFP
Gaza civil defence says toddler among 10 killed in Israeli strikes
Most Popular
Thunderstorms, heavy rain expected in KL, 11 states until 9pm
Photo for illustration purposes only.
Photo for illustration purposes only.
Manhunt in Sg Buloh after suspected child sex offender escapes from prison
The man, identified as Muhammad Hassan, 24, is facing several charges, including under Sections 377C (intercourse against the order of nature) and 392 (robbery) of the Penal Code, as well as immigration-related offences.
The man, identified as Muhammad Hassan, 24, is facing several charges, including under Sections 377C (intercourse against the order of nature) and 392 (robbery) of the Penal Code, as well as immigration-related offences.
Sam Lim, Parisa Ardina confirm marriage after wedding moments go viral
Malaysian influencer Sam Lim and actress-model Parisa Ardina are now officially husband and wife. - Photo: TikTok & Instagram / @samlimmmm
Malaysian influencer Sam Lim and actress-model Parisa Ardina are now officially husband and wife. - Photo: TikTok & Instagram / @samlimmmm
34 men fined for rioting at Cheras entertainment centre
A total of 34 men were fined by the Magistrate's Court here today after pleading guilty to participating in a riot at an entertainment centre in Cheras last week which also involved firearms and explosives. Photo by Bernama
A total of 34 men were fined by the Magistrate's Court here today after pleading guilty to participating in a riot at an entertainment centre in Cheras last week which also involved firearms and explosives. Photo by Bernama
How e-hailing drivers keep passengers safe after dark
For many people leaving a night out, the last person they encounter before getting home safely is not a friend or family member—it is an e-hailing driver. Photo by Bernama
For many people leaving a night out, the last person they encounter before getting home safely is not a friend or family member—it is an e-hailing driver. Photo by Bernama
Sign up for
Newsletter
Subscribe for all stuff trending related.