tags - Sinar Daily

Please Log In
Tags Results for 1MDB Funds
Total matches: 263
no image
National
Bank officer confirms almost US$670 mil transferred into Najib's personal account
KUALA LUMPUR - A bank officer told the High Court here today that almost US$670 million, involving...
Rosliza said when she took over the customer portfolio of ‘AM Private Banking Division’ from a superior officer, she was not told of the details of the account holders. Illustration photo: 123RF
Rosliza said when she took over the customer portfolio of ‘AM Private Banking Division’ from a superior officer, she was not told of the details of the account holders. Illustration photo: 123RF
National
‘I only knew of Najib's account after 1MDB probe began’- Witness
KUALA LUMPUR - A senior bank manager told the High Court here today that she only knew the personal...
No Image Caption
National
Banker confirms over RM45 mln transferred into Najib’s personal account in 2014
KUALA LUMPUR - The High Court here today heard that over RM45.8 million was transferred into Datuk...
Former Chief Secretary to the Government (KSN) Tan Sri Mohd Sidek Hassan at the Kuala Lumpur Courts Complex. He was testify as a prosecution witness in Datuk Seri Najib Razak's 1MDB trial. - BERNAMA
Former Chief Secretary to the Government (KSN) Tan Sri Mohd Sidek Hassan at the Kuala Lumpur Courts Complex. He was testify as a prosecution witness in Datuk Seri Najib Razak's 1MDB trial. - BERNAMA
National
Cabinet ministers discussed using 1MDB funds for their constituencies - Ex-KSN
KUALA LUMPUR - Former Chief Secretary to the Government (KSN) Tan Sri Mohd Sidek Hassan told the...
Former Chief Secretary to the Government Tan Sri Mohd Sidek Hassan says issues on troubled 1MDB were only known to him through the mass media. Awani pic
Former Chief Secretary to the Government Tan Sri Mohd Sidek Hassan says issues on troubled 1MDB were only known to him through the mass media. Awani pic
National
1MDB was set up as a BN political fund, ex-chief secretary tells court
KUALA LUMPUR - Former Chief Secretary to the Government Tan Sri Mohd Sidek Hassan told the High...
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...
KPMG Malaysia’s managing partner Datuk Johan Idris says the instruction was given by ex-PM Datuk Seri Najib Razak (left) on the night of Dec 15, 2013, at the latter's residence in Jalan Langgak Duta, here.
KPMG Malaysia’s managing partner Datuk Johan Idris says the instruction was given by ex-PM Datuk Seri Najib Razak (left) on the night of Dec 15, 2013, at the latter's residence in Jalan Langgak Duta, here.
National
Najib's instruction to sign 1MDB's 2013 statement a form of intimidation, says witness
KUALA LUMPUR - KPMG Malaysia’s managing partner Datuk Johan Idris has described the instruction...
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...
Muhyiddin said he has opposed those linked to 1MDB and their criminal acts from the beginning and will continue to prevent this kleptocratic group from returning to power. (
Muhyiddin said he has opposed those linked to 1MDB and their criminal acts from the beginning and will continue to prevent this kleptocratic group from returning to power. (
National
Muhyiddin on 1MDB: Time to see justice served in Malaysia after Ng's conviction
SHAH ALAM - Former Prime Minister Tan Sri Muhyiddin Yassin has called for 1Malaysia Development Bhd...
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...
New
An Iranian collects his belongings from destroyed buildings following a military strike on the Iranian capital Tehran on March 15, 2026. - (Photo by ATTA KENARE / AFP)
An Iranian collects his belongings from destroyed buildings following a military strike on the Iranian capital Tehran on March 15, 2026. - (Photo by ATTA KENARE / AFP)
US, Israeli strikes hit pharmaceutical company producing cancer drugs: Iran govt
Transport Minister Anthony Loke - BERNAMA FILE PIX
Transport Minister Anthony Loke - BERNAMA FILE PIX
No toll for Malaysian vessels in Strait of Hormuz, says Loke
Four paintings by world-renowned artists linked to the misappropriation of 1Malaysia Development Berhad (1MDB) funds are in the process of being repatriated to Malaysia and expected to arrive on April 6.
Four paintings by world-renowned artists linked to the misappropriation of 1Malaysia Development Berhad (1MDB) funds are in the process of being repatriated to Malaysia and expected to arrive on April 6.
1MDB-linked Picasso painting among four works returning to Malaysia on April 6
Police have arrested a man suspected of driving under the influence of alcohol after his vehicle was involved in an accident that injured six individuals, including children, on the Kajang-Semenyih Bypass Road, early this morning.
Police have arrested a man suspected of driving under the influence of alcohol after his vehicle was involved in an accident that injured six individuals, including children, on the Kajang-Semenyih Bypass Road, early this morning.
Suspected drunk driver crashes vehicle into van, six including children injured
Datuk Seri Najib Razak - BERNAMA FILE PIX
Datuk Seri Najib Razak - BERNAMA FILE PIX
High Court rules Najib liable for USD1.3 billion SRC losses, orders him to pay the amount
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)
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)
'It was not me,' Rafizi denies receiving RM9.5mil linked to 'corporate mafia' scandal
Datuk Seri Rafizi Ramli. Bernama FILE PIX
Datuk Seri Rafizi Ramli. Bernama FILE PIX
'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.
Screenshot of Muar MP Syed Saddiq Syed Abdul Rahman and actress Bella Astillah's engagement ceremony broadcast on Astro Gempak.
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
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
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
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
Sign up for
Newsletter
Subscribe for all stuff trending related.