tags - Sinar Daily

Please Log In
Tags Results for Money Laundering
Total matches: 1001
Pix for illustration purpose only. - Photo by 123RF
Pix for illustration purpose only. - Photo by 123RF
National
Woman loses RM822,938 to Macau scam syndicate
KUALA LUMPUR - A woman lost RM822,938 after being duped by a Macau scam syndicate impersonating as a...
Syed Saddiq (centre) during a press conference at the Kuala Lumpur Courts Complex, yesterday. - Photo by Bernama
Syed Saddiq (centre) during a press conference at the Kuala Lumpur Courts Complex, yesterday. - Photo by Bernama
Politics
Syed Saddiq's move to step down deserves praise
Muar MP Syed Saddiq Syed Abdul Rahman resigning from his position as Malaysian United Democratic...
Muda is expected to face a crisis of public trust in the party's struggle after Syed Saddiq was found guilty of white-collar crime charges.. Photo by Rosli Talib/Sinar
Muda is expected to face a crisis of public trust in the party's struggle after Syed Saddiq was found guilty of white-collar crime charges.. Photo by Rosli Talib/Sinar
National
Muda expected to face a crisis of public trust – Analyst
SHAH ALAM - The Malaysian United Democratic Alliance (Muda) is expected to face a crisis of public...
Muar MP Syed Saddiq Syed Abdul Rahman (centre) during a press conference after leaving the Kuala Lumpur Court Complex today. (BERNAMA PHOTO)
Muar MP Syed Saddiq Syed Abdul Rahman (centre) during a press conference after leaving the Kuala Lumpur Court Complex today. (BERNAMA PHOTO)
Politics
Syed Saddiq steps down as Muda President
KUALA LUMPUR - Muar MP Syed Saddiq Syed Abdul Rahman vacated the presidency post for the Malaysian...
Datuk Seri Najib Razak spent RM80,000 in 2013 for supplements and vitamins for cancer prevention, specifically leukaemia, from the donation money he allegedly received from Saudi royalty, the High Court today was told. - BERNAMA FILE PIX
Datuk Seri Najib Razak spent RM80,000 in 2013 for supplements and vitamins for cancer prevention, specifically leukaemia, from the donation money he allegedly received from Saudi royalty, the High Court today was told. - BERNAMA FILE PIX
National
Najib spent RM80,000 for cancer prevention supplements in 2013, court told
KUALA LUMPUR - Datuk Seri Najib Razak spent RM80,000 in 2013 for supplements and vitamins for cancer...
Muar MP Syed Saddiq Syed Abdul Rahman accompanied by his mother Shariffah Mahani Syed Abdul Aziz at the Kuala Lumpur Courts Complex, today. - Photo by Bernama
Muar MP Syed Saddiq Syed Abdul Rahman accompanied by his mother Shariffah Mahani Syed Abdul Aziz at the Kuala Lumpur Courts Complex, today. - Photo by Bernama
National
Chronology of Syed Saddiq's Armada funds case
KUALA LUMPUR - Muar MP Syed Saddiq Syed Abdul Rahman was sentenced to seven years in prison, two...
Syed Saddiq - FILE PIX
Syed Saddiq - FILE PIX
National
Syed Saddiq becomes first representative to receive lashes for white-collar crimes
SHAH ALAM - Muar MP Syed Saddiq Syed Abdul Rahman has made history as the first Malaysian...
Muar MP Syed Saddiq Syed Abdul Rahman accompanied by his mother Shariffah Mahani Syed Abdul Aziz at the Kuala Lumpur Courts Complex, today. - Photo by Bernama
Muar MP Syed Saddiq Syed Abdul Rahman accompanied by his mother Shariffah Mahani Syed Abdul Aziz at the Kuala Lumpur Courts Complex, today. - Photo by Bernama
National
Syed Saddiq gets seven years' jail, RM10 million fine, two strokes of the rotan
KUALA LUMPUR - Muar Member of Parliament Syed Saddiq Syed Abdul Rahman was sentenced to seven...
Muar MP Syed Saddiq Syed Abdul Rahman accompanied by his mother Shariffah Mahani Syed Abdul Aziz and father Syed Abdul Rahman Abdullah Asagoff at the Kuala Lumpur Courts Complex, today. - Photo by Bernama
Muar MP Syed Saddiq Syed Abdul Rahman accompanied by his mother Shariffah Mahani Syed Abdul Aziz and father Syed Abdul Rahman Abdullah Asagoff at the Kuala Lumpur Courts Complex, today. - Photo by Bernama
National
Syed Saddiq guilty of CBT, misappropriation of property, money laundering
KUALA LUMPUR - The High Court here has found Muar Member of Parliament Syed Saddiq Syed Abdul Rahman...
ORIGINAL PHOTO: BERNAMA. ILLUSTRATION: SINAR DAILY
ORIGINAL PHOTO: BERNAMA. ILLUSTRATION: SINAR DAILY
National
Syed Saddiq’s fate to be known tomorrow, here’s the timeline of his CBT case
SHAH ALAM –The High Court here will deliver its verdict on the case of Muar Member of Parliament...
New
Entrepreneur Development and Cooperatives Minister Steven Sim Chee Keong has announced three major initiatives by Uda Holdings Berhad aimed at easing the financial burden faced by traders and entrepreneurs in the micro, small and medium enterprise sector amid the ongoing global supply crisis.
Entrepreneur Development and Cooperatives Minister Steven Sim Chee Keong has announced three major initiatives by Uda Holdings Berhad aimed at easing the financial burden faced by traders and entrepreneurs in the micro, small and medium enterprise sector amid the ongoing global supply crisis.
Government introduces rent discounts, moratorium to support MSMEs affected by global...
Dr Mahathir Mohamad. Photo by Asril Aswandi
Dr Mahathir Mohamad. Photo by Asril Aswandi
“I failed to unite the Malays” – Tun M
Datuk Seri Najib Razak - BERNAMA FILE PIX
Datuk Seri Najib Razak - BERNAMA FILE PIX
Najib is not above the law: SRC opposes stay of RM1.3 billion judgment
Founded over 16 years ago, Siti Khadijah was built with the intention of elevating the telekung beyond its traditional perception. - Photo via Siti Khadijah, edited in Canva
Founded over 16 years ago, Siti Khadijah was built with the intention of elevating the telekung beyond its traditional perception. - Photo via Siti Khadijah, edited in Canva
‘No longer just selling telekung’, Siti Khadijah eyes wider family market after BISA...
Umno president Datuk Seri Dr Ahmad Zahid Hamidi claimed that elements of treachery among Pas leaders were the main obstacle to any consideration of renewed political cooperation between Umno and the party. - Photo by Bernama
Umno president Datuk Seri Dr Ahmad Zahid Hamidi claimed that elements of treachery among Pas leaders were the main obstacle to any consideration of renewed political cooperation between Umno and the party. - Photo by Bernama
Betrayal among Pas leaders hinders cooperation with Umno - Zahid
Most Popular
Labour Day spotlight: The hidden struggles of e-hailing drivers
Photo for illustration purposes only. - CANVA
Photo for illustration purposes only. - CANVA
Kuih seller fined RM30,000 for sending obscene content via Telegram for commercial gain
A kuih seller was fined RM30,000 by the Sessions Court here today over charges of sending obscene content via Telegram for commercial gain two years ago.
A kuih seller was fined RM30,000 by the Sessions Court here today over charges of sending obscene content via Telegram for commercial gain two years ago.
Economists warn RM5.4 billion cuts to health and higher education threaten Malaysia’s future
Photo for illustration purposes only. - CANVA
Photo for illustration purposes only. - CANVA
Nine-year-old girl swept away by strong currents in Cheras drain
A search and rescue operation is underway for a nine-year-old girl who is feared drowned after falling into a drain at the Sri Hijau Condominium in Bandar Mahkota Cheras on Friday.
A search and rescue operation is underway for a nine-year-old girl who is feared drowned after falling into a drain at the Sri Hijau Condominium in Bandar Mahkota Cheras on Friday.
Healthy lifestyle key for artistes with irregular schedules, says Wan Azizah
CHERAS, 11 April -- Isteri Perdana Menteri juga Ahli Parlimen Bandar Tun Razak Datuk Seri Dr Wan Azizah Wan Ismail berucap seterusnya merasmikan Dewan Persatuan Kebajikan Sayangi Rakyat Kuala Lumpur hari ini. Wan Azizah berkata amalan kitar semula perlu dijadikan budaya dalam kalangan rakyat Malaysia bagi menangani isu pencemaran alam sekitar, terutama pencemaran plastik yang semakin membimbangkan. Beliau berkata sehubungan itu, usaha di peringkat komuniti seperti penubuhan pusat kitar semula berasaskan sukarelawan mampu menjadi model kepada masyarakat di seluruh negara. --fotoBERNAMA (2025) HAK CIPTA TERPELIHARA
CHERAS, 11 April -- Isteri Perdana Menteri juga Ahli Parlimen Bandar Tun Razak Datuk Seri Dr Wan Azizah Wan Ismail berucap seterusnya merasmikan Dewan Persatuan Kebajikan Sayangi Rakyat Kuala Lumpur hari ini. Wan Azizah berkata amalan kitar semula perlu dijadikan budaya dalam kalangan rakyat Malaysia bagi menangani isu pencemaran alam sekitar, terutama pencemaran plastik yang semakin membimbangkan. Beliau berkata sehubungan itu, usaha di peringkat komuniti seperti penubuhan pusat kitar semula berasaskan sukarelawan mampu menjadi model kepada masyarakat di seluruh negara. --fotoBERNAMA (2025) HAK CIPTA TERPELIHARA
Sign up for
Newsletter
Subscribe for all stuff trending related.