tags - Sinar Daily

Please Log In
Tags Results for Money laundering
Total matches: 1000
Image for illustrative purposes only. - CANVA
Image for illustrative purposes only. - CANVA
Deep Dive
From luxury cars to celebrity endorsements: Inside Ops Sky’s scandal
SHAH ALAM - A large-scale money laundering and bribery syndicate, allegedly orchestrated by a...
Canada's Prime Minister Justin Trudeau speaks during a news conference Feb 1, 2025 on Parliament Hill in Ottawa, Canada. - (Photo by Dave Chan / AFP)
Canada's Prime Minister Justin Trudeau speaks during a news conference Feb 1, 2025 on Parliament Hill in Ottawa, Canada. - (Photo by Dave Chan / AFP)
World
Canada's Trudeau says US tariffs have been put on hold for 30 days
HAMILTON - Canada’s Prime Minister Justin Trudeau announced on Monday that the United States (US)...
Scammers are using a variety of tactics to lure victims into losing money, personal information and trust in legitimate job offers. Photo: Edited via Canva
Scammers are using a variety of tactics to lure victims into losing money, personal information and trust in legitimate job offers. Photo: Edited via Canva
Money
How scammers are tricking job seekers in 2025 — and how to outsmart them!
SHAH ALAM - Job hunting in Malaysia has become a risky endeavor, with scammers becoming increasingly...
The tool is also designed to make it easier to track down laundered assets. Interpol says countries can then ask another member state to confiscate the goods. - Photo credit: Interpol HQ/Facebook
The tool is also designed to make it easier to track down laundered assets. Interpol says countries can then ask another member state to confiscate the goods. - Photo credit: Interpol HQ/Facebook
World
New Interpol tool targets criminals' assets worldwide
PARIS - The international police organisation Interpol aims to improve the tracking down of criminal...
Datuk Seri Najib Razak admitted in the High Court today that he continued to rely on fugitive businessman Jho Low’s assistance to strengthen relations with Saudi Arabia despite harbouring doubts and discomfort regarding him. Photo edited on Canva
Datuk Seri Najib Razak admitted in the High Court today that he continued to rely on fugitive businessman Jho Low’s assistance to strengthen relations with Saudi Arabia despite harbouring doubts and discomfort regarding him. Photo edited on Canva
National
Najib admits relying on Jho Low's assistance despite doubts and discomfort
PUTRAJAYA - Datuk Seri Najib Razak admitted in the High Court today that he continued to rely on...
Screenshots from Najib Razak's Facebook post today. Source: @NajibRazak (Facebook)
Screenshots from Najib Razak's Facebook post today. Source: @NajibRazak (Facebook)
National
Separated by bars, Najib celebrates grandson’s arrival from afar
SHAH ALAM – Former prime minister Datuk Seri Najib Razak experienced a mix of joy and sorrow today...
Datuk Seri Najib Razak.
Datuk Seri Najib Razak.
National
Donation from King Abdullah did not violate ethics code, says Najib
PUTRAJAYA - Datuk Seri Najib Razak told the High Court today that receiving funds allegedly...
Syed Saddiq - File photo by Bernama
Syed Saddiq - File photo by Bernama
National
Syed Saddiq granted temporary release of passport for travel to Singapore and Sabah
PUTRAJAYA - Muar Member of Parliament Syed Saddiq Abdul Rahman was today granted temporary access to...
Razarudin
Razarudin
National
Senior executive of broadcasting company arrested for money laundering
KUALA LUMPUR - Police have arrested five individuals, including a senior executive of a local...
Datuk Seri Najib Razak told the High Court that he could not ascertain who had provided his personal bank account number for receiving donations from Saudi Arabia. - BERNAMA FILE PIX
Datuk Seri Najib Razak told the High Court that he could not ascertain who had provided his personal bank account number for receiving donations from Saudi Arabia. - BERNAMA FILE PIX
National
Najib could not ascertain who provided his bank account number to Saudi Arabia royalty
PUTRAJAYA - Datuk Seri Najib Razak told the High Court here today that he could not ascertain who...
New
Photo for illustration purpose only.
Photo for illustration purpose only.
Drink-driving causing death should be treated as a serious criminal offence
Destruction is pictured at a business building that housed the offices of the Doha-headquartered news network Al Araby TV following a missile strike earlier in the day in Tehran on March 29, 2026. Photo by Atta Kenare/AFP FILE PIX
Destruction is pictured at a business building that housed the offices of the Doha-headquartered news network Al Araby TV following a missile strike earlier in the day in Tehran on March 29, 2026. Photo by Atta Kenare/AFP FILE PIX
Brace for impact: Why goods prices in Malaysia could rise starting next week
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
Drunk driving: How Malaysia’s penalties compare with the world’s strictest laws
Education director-general Datuk Dr Mohd Azam Ahmad
Education director-general Datuk Dr Mohd Azam Ahmad
SPM 2025 results record best achievement - Education DG
The inquest into the death of Zara Qairina Mahathir resumes at the Coroner’s Court on Tuesday.
The inquest into the death of Zara Qairina Mahathir resumes at the Coroner’s Court on Tuesday.
Zara Qairina inquest resumes in Kota Kinabalu court
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)
MetMalaysia issues thunderstorm, heavy rain warning for Perak, Selangor and KL
Picture for illustrative purposes - File picture
Picture for illustrative purposes - File picture
'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.
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.