tags - Sinar Daily

Please Log In
Tags Results for Proceeds
Total matches: 598
Rosmah claimed that the details in the 13th to 17th charges (failure to declare income) were misleading because they had combined money laundering offences. - FILE PIX by Bernama
Rosmah claimed that the details in the 13th to 17th charges (failure to declare income) were misleading because they had combined money laundering offences. - FILE PIX by Bernama
National
Rosmah claims charges against her overlapping, will not get fair trial
KUALA LUMPUR - Datin Seri Rosmah Mansor has claimed that she would not get a fair trial due to an...
For illustration purpose
For illustration purpose
National
Court upholds lawyer's acquittal on nine charges of money laundering involving RM6.5 million
KUALA LUMPUR - The High Court here today upheld the Sessions Court’s decision to acquit and...
Najib’s counsel, Datuk Firoz Hussein Ahmad Jamaluddin, after consulting his client, told the court that the former prime minister wished for Justice Azizah to recuse herself from hearing his appeal. - FILE PIX
Najib’s counsel, Datuk Firoz Hussein Ahmad Jamaluddin, after consulting his client, told the court that the former prime minister wished for Justice Azizah to recuse herself from hearing his appeal. - FILE PIX
National
Court of Appeal judge recuses herself from Najib's appeal against ex-AG Tommy Thomas
PUTRAJAYA - Court of Appeal judge Datuk Azizah Nawawi has recused herself from hearing Datuk Seri...
Muhyiddin - Photo by Bernama
Muhyiddin - Photo by Bernama
National
Jana Wibawa: Muhyiddin files application for DNAA
KUALA LUMPUR - Former Prime Minister Tan Sri Muhyiddin Yassin has filed an application for the...
Azam (front, three from the right) in a commemorative photo with MACC officers and staff during the celebration of MACC's 56th anniversary in Putrajaya today - BERNAMA
Azam (front, three from the right) in a commemorative photo with MACC officers and staff during the celebration of MACC's 56th anniversary in Putrajaya today - BERNAMA
National
'2023, a successful year for MACC' - Azam Baki
PUTRAJAYA - The Malaysian Anti-Corruption Commission (MACC) has described this year as a successful...
Tan Sri Azam Baki. - Bernama Pix
Tan Sri Azam Baki. - Bernama Pix
National
MACC pledges to reduce leakages, recover country's assets - Azam Baki
PUTRAJAYA - The Malaysian Anti-Corruption Commission (MACC) will focus its efforts on improving the...
Najib is seeking to reinstate his lawsuit that was struck out by the High Court. - FILE PIX by Bernama
Najib is seeking to reinstate his lawsuit that was struck out by the High Court. - FILE PIX by Bernama
National
Najib allowed to attend appeal hearing against Tommy Thomas
PUTRAJAYA - Datuk Seri Najib Razak, who is currently serving a 12-year jail term for corruption, has...
A case management was held before Court of Appeal deputy registrar Mohd Khairi Haron today who fixed Feb 28 and 29 for hearing of the prosecution’s appeal. - FILE PIX
A case management was held before Court of Appeal deputy registrar Mohd Khairi Haron today who fixed Feb 28 and 29 for hearing of the prosecution’s appeal. - FILE PIX
National
Court of Appeal to hear prosecution's appeal in Muhyiddin's power abuse case
PUTRAJAYA - The Court of Appeal has fixed two days beginning Feb 28 next year to hear the...
Photo 123rf
Photo 123rf
LETTERS
The evolution of money laundering, staying one step ahead
Combating financial crime and money laundering is a cornerstone of a broader agenda to fight...
Syed Saddiq Syed Abdul Rahman - FILE PIX
Syed Saddiq Syed Abdul Rahman - FILE PIX
National
Decision on Syed Saddiq's CBT, money laundering case to be known on Nov 9
KUALA LUMPUR - The High Court here will decide on Nov 9 whether to acquit or convict Muar Member of...
New
Photo for illustration purposes only.
Photo for illustration purposes only.
What is UEC and why is it so controversial in Malaysia? Explained
Azlinda speaking during the press conference today. (SINAR PHOTO)
Azlinda speaking during the press conference today. (SINAR PHOTO)
UEC, tahfiz leavers entering IPTA to receive government subsidies via mainstream channel
Former MCA vice-president Ti Lian Ker
Former MCA vice-president Ti Lian Ker
Ti Lian Ker: UEC approval same as BN’s past offer, now weaponised to corner Perikatan...
Mohd Nor Hamzah
Mohd Nor Hamzah
UEC recognition contradicts National Policy, invites disaster for country, warns Pas...
Anuar Ahmad
Anuar Ahmad
May 15 marks the 'death' of the National Education Policy, says education expert
Most Popular
Indonesia’s Chromebook procurement scandal: What you need to know
Indonesia's former education minister Nadiem Makarim attends his trial at the Corruption Court in Jakarta on Jan 12, 2026. - (Photo by BAY ISMOYO / AFP)
Indonesia's former education minister Nadiem Makarim attends his trial at the Corruption Court in Jakarta on Jan 12, 2026. - (Photo by BAY ISMOYO / AFP)
NKVE accident: Viral video shows car struck three times near Duta Toll Plaza, one arrested
A multi-vehicle accident along the New Klang Valley Expressway (NKVE) near the Duta Toll Plaza on Friday night turned chaotic after a car was struck three times within minutes, in an incident that later went viral on social media.
A multi-vehicle accident along the New Klang Valley Expressway (NKVE) near the Duta Toll Plaza on Friday night turned chaotic after a car was struck three times within minutes, in an incident that later went viral on social media.
CCTV captures repeated incidents of woman defecating in front of Seremban shop
CCTV footage at the location captured the actions of the woman, who is alleged to frequently defecate. Photo: NegeriSembilanKini
CCTV footage at the location captured the actions of the woman, who is alleged to frequently defecate. Photo: NegeriSembilanKini
Police hunt man who lured boy with phone package offer before confining and sexually assaulting teen in Bukit Kemuning
Police are tracking down a man believed to have confined and sexually assaulted a 14-year-old boy in an apartment in Bukit Kemuning, Section 32, here, yesterday.
Police are tracking down a man believed to have confined and sexually assaulted a 14-year-old boy in an apartment in Bukit Kemuning, Section 32, here, yesterday.
‘Hutang budi dibawa mati' Pahang Tengku Mahkota cites proverb in call for fair federal treatment
The Tengku Mahkota of Pahang Tengku Hassanal Ibrahim Alam Shah Al-Sultan Abdullah has reiterated his call for careful consideration and fair treatment for the state, reaffirming that such treatment must be accorded by the federal government. Photo: Facebook/Kesultanan Pahang
The Tengku Mahkota of Pahang Tengku Hassanal Ibrahim Alam Shah Al-Sultan Abdullah has reiterated his call for careful consideration and fair treatment for the state, reaffirming that such treatment must be accorded by the federal government. Photo: Facebook/Kesultanan Pahang
Sign up for
Newsletter
Subscribe for all stuff trending related.