tags - Sinar Daily

Please Log In
Tags Results for Money laundering
Total matches: 1000
Najib. Bernama FILE PIX
Najib. Bernama FILE PIX
National
Donation letter allegedly received by Najib made no reference to Saudi King Abdullah
PUTRAJAYA - The High Court was informed today that a letter allegedly received by Datuk Seri Najib...
Najib. Bernama FILE PIX
Najib. Bernama FILE PIX
National
I miscalculated the impact at times, says Najib
PUTRAJAYA - Despite his extensive experience in governance and quality education, Datuk Seri Najib...
Najib leaving the Palace of Justice. Bernama FILE PIX
Najib leaving the Palace of Justice. Bernama FILE PIX
National
Najib denies orchestrating dissolution of 1MDB task force
PUTRAJAYA - Datuk Seri Najib Razak asserted before the High Court today that the allegation claiming...
Photo for illustrative purposes only - 123RF
Photo for illustrative purposes only - 123RF
National
Two retired teachers lose over RM2 million to scammers
KUANTAN - Two retired teachers lost over RM2 million after falling victim to an online fraud...
The case involving GISBH chief executive officer Nasiruddin Mohd Ali, his wife Azura Md Yusof, and 20 others charged with being members of an organised criminal group has been transferred to the Shah Alam High Court. - Photo by Bernama
The case involving GISBH chief executive officer Nasiruddin Mohd Ali, his wife Azura Md Yusof, and 20 others charged with being members of an organised criminal group has been transferred to the Shah Alam High Court. - Photo by Bernama
Deep Dive
Najib's pardon, bullying, syariah criminal offences dominate this year's courtrooms
KUALA LUMPUR - This year, high-profile cases and bullying offences dominated courtrooms and public...
MACC Chief Commissioner Tan Sri Azam Baki - BERNAMA FILE PIX
MACC Chief Commissioner Tan Sri Azam Baki - BERNAMA FILE PIX
National
MACC to focus on eradicating grand corruption, returning misappropriated national assets, money in 2025
PUTRAJAYA - The Malaysian Anti-Corruption Commission (MACC) aims to focus on eradicating corruption...
The case involving GISBH chief executive officer Nasiruddin Mohd Ali, his wife Azura Md Yusof and 20 others charged with being members of an organised criminal group has been transferred to the Shah Alam High Court. - Photo by Bernama
The case involving GISBH chief executive officer Nasiruddin Mohd Ali, his wife Azura Md Yusof and 20 others charged with being members of an organised criminal group has been transferred to the Shah Alam High Court. - Photo by Bernama
National
GISBH controversy: Alleged Al-Arqam links shock nation
KUALA LUMPUR - Three decades after the teachings of Al-Arqam were declared deviant in 1994, the...
Musa received the instrument of appointment as Sabah Governor from His Majesty Sultan Ibrahim, King of Malaysia, on Tuesday (Dec 17).
Musa received the instrument of appointment as Sabah Governor from His Majesty Sultan Ibrahim, King of Malaysia, on Tuesday (Dec 17).
National
Is Musa Aman the right choice for Sabah Governor? Civil groups disagree
SHAH ALAM – Leading civil society organisations, including Rasuah Busters, Transparency...
Former Dewan Rakyat Speaker Tan Sri Azhar Azizan Harun has called for an immediate halt to high-profile cases if it is confirmed that prosecutions during the Pakatan Harapan 1.0 administration are rushed and politically driven. - BERNAMA FILE PIX
Former Dewan Rakyat Speaker Tan Sri Azhar Azizan Harun has called for an immediate halt to high-profile cases if it is confirmed that prosecutions during the Pakatan Harapan 1.0 administration are rushed and politically driven. - BERNAMA FILE PIX
Politics
High-profile cases must be halted if politically motivated, says former Speaker
SHAH ALAM – Former Dewan Rakyat Speaker Tan Sri Azhar Azizan Harun has called for an immediate...
Photo for illustrative purposes. - FILE PIX
Photo for illustrative purposes. - FILE PIX
Money
Cryptocurrencies: A risky gamble or a lucrative opportunity?
KUALA LUMPUR - Cryptocurrency, which refers to any form of digital currency - also known as a...
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.