tags - Sinar Daily

Please Log In
Tags Results for 1MDB funds
Total matches: 262
Prosecution witness former AmBank non-executive director Cheah Tek Kuang, 75, at the Kuala Lumpur Courts Complex for Datuk Seri Najib Razak's 1MDB trial, today. - BERNAMA
Prosecution witness former AmBank non-executive director Cheah Tek Kuang, 75, at the Kuala Lumpur Courts Complex for Datuk Seri Najib Razak's 1MDB trial, today. - BERNAMA
National
I 'cabut' right after Najib signed bank account opening forms, says witness
KUALA LUMPUR - A former AmBank non-executive director today told the High Court here that he "cabut"...
Datuk Seri Najib Razak's lead defence counsel Tan Sri Muhammad Shafee Abdullah - BERNAMA photo
Datuk Seri Najib Razak's lead defence counsel Tan Sri Muhammad Shafee Abdullah - BERNAMA photo
National
Najib's 1MDB trial put off as lawyer Shafee unwell
KUALA LUMPUR - Datuk Seri Najib Razak’s 1Malaysia Development Berhad (1MDB) trial at the High...
Shaikh Hussein (seated second from left) at a press conference at the Umno headquarters at the Kuala Lumpur World Trade Center (WTCKL) on Tuesday.
Shaikh Hussein (seated second from left) at a press conference at the Umno headquarters at the Kuala Lumpur World Trade Center (WTCKL) on Tuesday.
National
1MDB: Penang Umno to lodge MACC report against 250 nominees
KUALA LUMPUR - Penang Umno will lodge a report with the Malaysian Anti-Corruption Commission (MACC)...
Gopal Sri Ram today warned Najib's lead counsel Shafee Abdullah from conducting a trial in the media over the former premier’s RM2.3 billion 1MDB corruption case. - Bernama Photo
Gopal Sri Ram today warned Najib's lead counsel Shafee Abdullah from conducting a trial in the media over the former premier’s RM2.3 billion 1MDB corruption case. - Bernama Photo
National
Conduct trial in court not in public, Sri Ram told Najib's lawyer
KUALA LUMPUR - Senior deputy public prosecutor Datuk Seri Gopal Sri Ram today warned Datuk Seri...
The letter among others stated that the prince granted Najib US$100 million as a gift which shall be remitted to Najib’s account - Photo from Sinar archive
The letter among others stated that the prince granted Najib US$100 million as a gift which shall be remitted to Najib’s account - Photo from Sinar archive
National
Najib was promised an additional US$1.17 bln cash gift by Saudi prince, court told
KUALA LUMPUR - The High Court here today was told that Datuk Seri Najib Razak was promised an...
Large amount of money was being remitted via two transactions in the former premier’s personal bank account with the code name AmPrivate Banking-MR in 2011.
Large amount of money was being remitted via two transactions in the former premier’s personal bank account with the code name AmPrivate Banking-MR in 2011.
National
Najib’s account was ‘sensitive’ as he is a politically-exposed person - Witness
KUALA LUMPUR - An AmBank officer told the High Court here today that he had to be careful in...
Najib also received RM60.6 million from Prince Faisal Bin Turkey Bandar Al Saud via two transactions in February and June 2011.
Najib also received RM60.6 million from Prince Faisal Bin Turkey Bandar Al Saud via two transactions in February and June 2011.
National
Rm2.23 bln dumped in Najib's account by companies linked to Jho low, Prince Faisal - Witness
KUALA LUMPUR - A banker today told the High Court here that a total of RM2.23 billion was deposited...
The letter among others stated that the prince granted Najib US$100 million as a gift which shall be remitted to Najib’s account. 
The letter among others stated that the prince granted Najib US$100 million as a gift which shall be remitted to Najib’s account. 
National
Defence in Najib's 1MDB trial presents letter from Saudi Prince on US$100 mln cash gift
KUALA LUMPUR - The defence in Datuk Seri Najib Tun Razak’s 1Malaysia Development Berhad (1MDB)...
Jalan Raja Chulan AmBank (M) Berhad branch manager, R. Uma Devi, 43, who confirmed the matter, however, said, she did not know if the settlement involved Datuk Seri Najib Razak.
Jalan Raja Chulan AmBank (M) Berhad branch manager, R. Uma Devi, 43, who confirmed the matter, however, said, she did not know if the settlement involved Datuk Seri Najib Razak.
National
Banker confirms Ambank paid RM2.83 bil to M'sian govt over 1MDB scandal
KUALA LUMPUR - A banker today told the High Court here that AmBank had paid a RM2.83 billion...
Lawyer Tan Sri Muhammad Shafee Abdullah - Photo: BERNAMA
Lawyer Tan Sri Muhammad Shafee Abdullah - Photo: BERNAMA
National
Shafee denies Najib getting special treatment
KUALA LUMPUR - Datuk Seri Najib Razak's lawyer, Tan Sri Muhammad Shafee Abdullah today denied...
New
File photo for illustration purpose only. (Photo by Roslan RAHMAN / AFP)
File photo for illustration purpose only. (Photo by Roslan RAHMAN / AFP)
Singapore heightens screening at entry points following Nipah virus reports
Armizan said the regulation is based on provisions under the Supply Control Regulations, citing the authority of Section 6 of the Control of Supplies Act 1961. - Bernama photo
Armizan said the regulation is based on provisions under the Supply Control Regulations, citing the authority of Section 6 of the Control of Supplies Act 1961. - Bernama photo
KPDN to ban non-citizens from buying subsidised packaged cooking oil starting March 1
On the latest episode, released Wednesday (Jan 28), Rosé visibly tensed when Cooper asked if she was dating anyone. - Screenshots via Instagram @callherdaddy.
On the latest episode, released Wednesday (Jan 28), Rosé visibly tensed when Cooper asked if she was dating anyone. - Screenshots via Instagram @callherdaddy.
Blackpink’s Rosé opens up on dating, “I am looking for love”, struggles with public...
In a move that has stunned the local fan community, the organisers have announced an unprecedented “Miracle Fan Benefit” where all 2,000 attendees will be entitled to a 1:1 selfie session with CHEN after the show.
In a move that has stunned the local fan community, the organisers have announced an unprecedented “Miracle Fan Benefit” where all 2,000 attendees will be entitled to a 1:1 selfie session with CHEN after the show.
KPop sensation CHEN set to enthrall Kuala Lumpur with ‘Arcadia’ tour finale
A picture of the padlock lodged in the young boy’s nose went viral on social media.
A picture of the padlock lodged in the young boy’s nose went viral on social media.
Firefighters rescue boy after combination padlock becomes lodged in his nose
Most Popular
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
Pavilion Bukit Jalil ushers in the Year of the Horse with a month of festive celebration
(From left) Pavilion REIT CEO Datuk Philip Ho, National Unity Minister Datuk Aaron Ago Dagang, Maybank Bhd Head of Cards Md. Gharif Talib and Gold Art Head of Sales Daniel Lim at the official launch of Pavilion Bukit Jalil’s Joyful Prosperity Together, Here Chinese New Year celebration.
(From left) Pavilion REIT CEO Datuk Philip Ho, National Unity Minister Datuk Aaron Ago Dagang, Maybank Bhd Head of Cards Md. Gharif Talib and Gold Art Head of Sales Daniel Lim at the official launch of Pavilion Bukit Jalil’s Joyful Prosperity Together, Here Chinese New Year celebration.
Wife of ex-army chief charged with receiving RM5,000 from unlawful activities
The 27-year-old pleaded not guilty after the charge was read out before Judge Mohd Azhar Othman. - Bernama photo
The 27-year-old pleaded not guilty after the charge was read out before Judge Mohd Azhar Othman. - Bernama photo
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.
Sign up for
Newsletter
Subscribe for all stuff trending related.