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
Money laundering
Total matches: 1000
Syed Saddiq - FILE PIX
National
Syed Saddiq’s conviction a form of intimidation – Pas MP
KUALA LUMPUR – Pendang Member of Parliament (MP) Datuk Awang Hashim says the conviction of Muar MP...
Shafee - FILE PIX by Sinar
National
Prosecution withdraws appeal, Shafee's acquittal stands
KUALA LUMPUR - The prosecution has withdrawn their appeal to reverse lawyer Tan Sri Muhammad Shafee...
An army pensioner lost RM125,000 of his retirement savings after falling prey to phone scam syndicate members posing as a representative of Pos Malaysia and a police personnel. Photo for illustrative purposes only.
National
Army pensioner loses RM125,000 in phone scam
ALOR GAJAH - An army pensioner lost RM125,000 of his retirement savings after falling prey to phone...
Zahid - Photo by Bernama
National
Malaysian Bar files judicial review over Zahid's DNAA
SHAH ALAM - The Malaysian Bar has filed a legal challenge against the Attorney-General's...
Syed Saddiq - FILE PIX by Sinar
Exclusives
Former law minister urges meticulous reevaluation of Syed Saddiq's prosecution strategy
SHAH ALAM – Former law miniser Datuk Mohd Zaid Ibrahim has spoken out against what he perceives as...
Pix for illustration purpose only. - FILE PIX
National
November's top six developments: Key stories and insights
SHAH ALAM - November has been a month rich in varied and insightful developments across Malaysia,...
Former prime minister Datuk Seri Najib Razak (middle) at the Kuala Lumpur High Court, today for his money laundering case involving SRC International Sdn Bhd (SRC) funds totalling RM27 million. - Photo by Bernama
National
Najib applies for DNAA in RM27 million SRC case
KUALA LUMPUR - Former prime minister Datuk Seri Najib Razak has applied to be acquitted of three...
Bank Negara Malaysia - FILE PIX
National
BNM, police raid eight premises over unlicensed money services businesses
KUALA LUMPUR - Bank Negara Malaysia (BNM), in collaboration with the Royal Malaysia Police (RMP),...
Muhyiddin. FILE PIX
National
Court rejects Muhyiddin's application for permanent return of passport
KUALA LUMPUR - Former prime minister Tan Sri Muhyiddin Yassin failed in his application to have his...
Azam Baki - FILE PIX
National
MACC ready to justify freezing of Aman Palestin's account in court - Azam Baki
KUALA LUMPUR - The Malaysian Anti-Corruption Commission (MACC) is ready to disclose its...
1
2
...
23
24
25
26
27
...
99
100
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
.