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
Prime Minister Datuk Seri Anwar Ibrahim speaking to reporters after Friday prayers at Surau Bomba Cyberjaya, today. - Photo by Bernama
Prime Minister Datuk Seri Anwar Ibrahim speaking to reporters after Friday prayers at Surau Bomba Cyberjaya, today. - Photo by Bernama
Children should be taught to keep school toilet clean, to avoid gap - Anwar
Factory supervisor Mohd Syahril Nazrul Ruslim, 37, was charged at the Klang Magistrate’s Court today with the murder of a nine-month-old boy earlier this month. - Photo by Bernama
Factory supervisor Mohd Syahril Nazrul Ruslim, 37, was charged at the Klang Magistrate’s Court today with the murder of a nine-month-old boy earlier this month. - Photo by Bernama
Factory supervisor charged with murder of nine-month-old boy
A 35-year-old man has gone missing after leaving his home following an argument with his wife.
A 35-year-old man has gone missing after leaving his home following an argument with his wife.
Man, 35, goes missing after quarrelling with wife
Such drills are crucial in bridging theory, practice and real-life situations.
Such drills are crucial in bridging theory, practice and real-life situations.
'Explosion' sound startles PKNS headquarters
Ahmad Samsuri (centre) upon arriving at the Terengganu Pas open house at Dataran Shahbandar, Kuala Terengganu, on Thursday.
Ahmad Samsuri (centre) upon arriving at the Terengganu Pas open house at Dataran Shahbandar, Kuala Terengganu, on Thursday.
Several parties have applied, keen to join PN - Ahmad Samsuri
Most Popular
Mounting traffic woes along the Klang–Shah Alam route prompt calls for government intervention
Traffic congestion along the Klang–Shah Alam route has become more pronounced in recent years, emerging as a major obstacle for daily commuters. Photo by Bernama
Traffic congestion along the Klang–Shah Alam route has become more pronounced in recent years, emerging as a major obstacle for daily commuters. Photo by Bernama
Viral TikTok video triggers outrage over alleged sexual harassment on LRT
Screenshots from a viral video showing a woman confronting a man inside a train following an alleged sexual harassment incident. - Photo: TikTok
Screenshots from a viral video showing a woman confronting a man inside a train following an alleged sexual harassment incident. - Photo: TikTok
Independent preacher Kazim Elias still weak, not yet able to receive visitors
The latest photo of popular independent preacher Datuk Mohammad Kazim Elias shared on his official Facebook page on Thursday.
The latest photo of popular independent preacher Datuk Mohammad Kazim Elias shared on his official Facebook page on Thursday.
Siti Nurhaliza involved in four-vehicle crash on Mex Highway
Datuk Seri Siti Nurhaliza was hospitalised after a four-vehicle accident on the Maju Expressway while returning from a performance. Photo: Social media
Datuk Seri Siti Nurhaliza was hospitalised after a four-vehicle accident on the Maju Expressway while returning from a performance. Photo: Social media
Diesel, RON97, RON95 prices drop effective tomorrow
The Finance Ministry (MoF) has set a new diesel price in Peninsular Malaysia at RM5.97 per litre, effective Thursday until April 22. Photo for illustrative purposes only.
The Finance Ministry (MoF) has set a new diesel price in Peninsular Malaysia at RM5.97 per litre, effective Thursday until April 22. Photo for illustrative purposes only.
Sign up for
Newsletter
Subscribe for all stuff trending related.